16:14:51 <RRSAgent> RRSAgent has joined #coga
16:14:51 <RRSAgent> logging to http://www.w3.org/2016/01/04-coga-irc
16:15:13 <Lisa_Seeman> regrets: Anthony Doran ,E.A. Draffan,
16:15:25 <Lisa_Seeman> chair: Lisa_Seeman
16:15:38 <Lisa_Seeman> agenda: this
16:15:39 <Lisa_Seeman> agenda+  Review on timelines what we are working on
16:15:41 <Lisa_Seeman> agenda+  review actions
16:15:42 <Lisa_Seeman> agenda+  Issue papers Techniques- GA
16:15:44 <Lisa_Seeman> agenda+   WCAG update-  GA
16:15:45 <Lisa_Seeman> agenda+  Other issue papers
16:15:47 <Lisa_Seeman>  agenda+ be done
16:37:53 <Lisa_Seeman> regrets: Anthony Doran ,E.A. Draffan, Deborah Dahl
16:55:39 <JohnRochford> JohnRochford has joined #coga
16:56:11 <Chaohai_Ding> Chaohai_Ding has joined #coga
17:02:47 <Kurt> Kurt has joined #coga
17:02:58 <Lisa_Seeman> regrets: Anthony Doran ,E.A. Draffan, Deborah Dahl, ayelet seeman
17:03:19 <Lisa_Seeman> scribe: JohnRochford
17:03:28 <Lisa_Seeman> next item
17:03:54 <Mike_Pluke> Mike_Pluke has joined #coga
17:05:35 <richardschwerdtfeger> richardschwerdtfeger has joined #coga
17:05:49 <JohnRochford> Lisa: Kurt, how about a 2-minute introduction?
17:06:07 <JohnRochford> Lisa: Kurt, your audio is not working.
17:06:52 <JohnRochford> Lisa: Kurt is reviewing techniques document(s).
17:07:42 <JohnRochford> q+
17:08:37 <Lisa_Seeman> ack j
17:08:48 <Kurt> Not sure why you cannot hear me, trying to rejoin the call
17:09:28 <Lisa_Seeman> https://www.w3.org/WAI/PF/cognitive-a11y-tf/wiki/Main_Page#What_are_we_working_on_now.3F
17:11:11 <JohnRochford> Lisa: We have 3 weeks to finalize work: gap analysis and issue papers
17:11:43 <JohnRochford> Lisa: We need to do gap analysis summary and table
17:13:55 <JohnRochford> Lisa: 3 members of gap-analysis summary team: John, MaryJo, Lisa
17:14:20 <JohnRochford> Lisa: Kurt will be working on gap analysis table with other team members
17:14:40 <JohnRochford> Lisa: There will be a freeze at the end of this month.
17:15:52 <JohnRochford> Lisa: Michael, Neil, and Lisa are working on getting an ARIA extension for COGA
17:18:12 <JohnRochford> John: Lisa may have meant Mike, not Michael.
17:19:36 <richardschwerdtfeger> present+ Rich_Schwerdtfeger
17:19:43 <Lisa_Seeman> https://www.w3.org/WAI/PF/cognitive-a11y-tf/wiki/Gap_Analysis_Summary#Setting_and_gathering_preferences
17:21:43 <Lisa_Seeman> action: kurt to join subgroup on gap analysis table
17:21:43 <trackbot> Created ACTION-147 - Join subgroup on gap analysis table [on Kurt Mattes - due 2016-01-11].
17:22:18 <Lisa_Seeman> https://www.w3.org/WAI/PF/cognitive-a11y-tf/wiki/Gap_Analysis_Summary#Setting_and_gathering_preferences
17:23:15 <Lisa_Seeman> https://www.w3.org/WAI/PF/cognitive-a11y-tf/wiki/Gap_Analysis_Summary
17:23:54 <Lisa_Seeman> https://www.w3.org/WAI/PF/cognitive-a11y-tf/wiki/Proposal_for_WCAG
17:24:19 <JohnRochford> Lisa: It would be good if Janina, Michael, and Rich could review the gap analysis summary, to which she just posted the link.
17:25:17 <Lisa_Seeman> action: rich and Janina to look at gap analysis summary for initial review
17:25:17 <trackbot> Created ACTION-148 - And janina to look at gap analysis summary for initial review [on Richard Schwerdtfeger - due 2016-01-11].
17:26:12 <JohnRochford> Janina: Should we have solutions in the gap analysis summary?
17:28:04 <JohnRochford> Janina: The gap analysis should be to explain (exclusiviely) what the problems are.
17:28:22 <JohnRochford> +1 to Janina's observation
17:29:41 <JohnRochford> Janina: My comments are based upon the table of contents. I will read the entire doc before commenting further.
17:30:27 <Lisa_Seeman> next item
17:30:30 <Kurt> Sorry, I need to drop - will tend to the action item no later than tomorrow
17:31:03 <Lisa_Seeman> next item
17:37:58 <JohnRochford> Michael (to Lisa): You should complete the joining process for the chairs working group.
17:38:24 <JohnRochford> Correction: the WCAG working group
17:39:38 <JohnRochford> Lisa: Once I join the WCAG working group, I will ask for COGA-related feedback.
17:40:01 <Lisa_Seeman> next item:
17:40:05 <Lisa_Seeman> next item
17:40:57 <JohnRochford> Lisa: Metadate issue paper is week. Any volunteers to review it?
17:41:05 <JohnRochford> Correction: metadata
17:41:23 <Lisa_Seeman> next item
17:41:36 <JohnRochford> Correction: weak, not week
17:42:33 <JohnRochford> Lisa to Michael: Is there time to consider an event at CSUN?
17:42:55 <JohnRochford> Michael: A solid decision needs to be made within the next 2 weeks.
17:44:17 <JohnRochford> Michael: We may want to wait until Lisbon event.
17:44:48 <JohnRochford> John: Clarification: event = face-to-face meeting
17:45:26 <JohnRochford> Lisa: September would be a good time for a FTF.
17:46:49 <JohnRochford> Lisa: We really should have a FTF in Lisbon. We need to coordinate with other working groups.
17:47:28 <JohnRochford> Lisa: Lisbon will be good for ARIA, HTML, CSS.
17:47:50 <Mike_Pluke> +1
17:47:51 <JohnRochford> Lisa: Everyone agree to meeting in Lisbon?
17:47:51 <Lisa_Seeman> libon ftf +1
17:48:00 <JohnRochford> +1
17:48:13 <Chaohai_Ding> +1
17:49:19 <Lisa_Seeman> resolved: we should have a ftf in lisbon
17:49:36 <JohnRochford> Rich: If you want a FTF before Lisbon in September, you should consider the timing of the other working groups.
17:50:35 <JohnRochford> Rich: If you think waiting to September is slowing us down, we should have a meeting sooner.
17:51:22 <JohnRochford> Rich: We could meet in Austin.
17:51:54 <JohnRochford> John: I thought we had already agreed to meeting in Austin.
17:53:25 <JohnRochford> Lisa: We could meet, in Austin, at SXSW.
17:56:24 <JohnRochford> Lisa: I will set up a straw poll or something similar to solicit votes about FTF meetings.
17:58:02 <JohnRochford> Michael: If we are asking people to use their travel budgets, we need to be sure we have a good reason to have a FTF.
17:59:42 <JohnRochford> John: If we want a meeting in Boston, I can work on hosting possibilities.
18:00:25 <Lisa_Seeman> resolved: lisa to set up poll for next ftf
18:04:56 <Lisa_Seeman> rrsagent, make logs public
18:05:12 <Lisa_Seeman> rrsagent, create minutes
18:05:12 <RRSAgent> I have made the request to generate http://www.w3.org/2016/01/04-coga-minutes.html Lisa_Seeman
18:06:17 <Lisa_Seeman> zakim, please part
18:06:17 <Zakim> leaving.  As of this point the attendees have been Rich_Schwerdtfeger
18:06:17 <Zakim> Zakim has left #coga
18:06:30 <Lisa_Seeman> rrsagent, please part
18:06:30 <RRSAgent> I see 2 open action items saved in http://www.w3.org/2016/01/04-coga-actions.rdf :
18:06:30 <RRSAgent> ACTION: kurt to join subgroup on gap analysis table [1]
18:06:30 <RRSAgent>   recorded in http://www.w3.org/2016/01/04-coga-irc#T17-21-43
18:06:30 <RRSAgent> ACTION: rich and Janina to look at gap analysis summary for initial review [2]
18:06:30 <RRSAgent>   recorded in http://www.w3.org/2016/01/04-coga-irc#T17-25-17