13:31:15 RRSAgent has joined #silver 13:31:15 logging to http://www.w3.org/2016/09/16-silver-irc 13:42:06 jeanne has joined #silver 13:43:00 [discussion of TPAC logistics of arrival and meeting times] 13:45:53 https://docs.google.com/document/d/1No9ANI6YFEnYNjVsQgRqRxEx4RGeVJl9_3Kt-VAfSvI/edit# 13:54:08 Topic: setting the agenda for WCAG TPAC 14:19:55 The goals for TPAC are not the goals for what will go into Silver, but how the process will be decided. 14:20:15 scribenick: jeanne 14:20:18 Introductions - 30 min 14:20:18 Individuals 14:20:18 Silver 14:20:18 Subgroup work 14:20:18 Goals for TPAC - emphasis that it is our research/outreach plan for the process itself, and the process will decide what goes into Silver. 14:20:18 Overall timeline 14:31:35 Break! - 30 min 14:32:40 Guided discussion - 90 min 14:32:40 * Review of the goals in the poll - 10 min 14:32:40 * https://www.w3.org/2002/09/wbs/35422/silversurvey2016/results 14:32:40 * Informal anonymous vote on top preference to start discussion - 10 min 14:32:41 * Debates between the factions - 20 min 14:32:41 * Reporting back to the larger group - 10 min 14:32:41 * Delve into details of the top option - 30 min 14:32:42 * Statement of the winner - 10 min 14:34:49 * Review of reasoning for all options in context of decision 14:34:49 * We’ll then take the notes and results and turn into communication to the “outside” world for comments 14:36:24 rrsagent, make minutes 14:36:24 I have made the request to generate http://www.w3.org/2016/09/16-silver-minutes.html jeanne 14:36:29 rrsagent, make logs public 14:36:34 meeting: Silver 14:36:50 present+ AWK, jeanne, Shawn 14:36:55 regrets+ Sarah 14:37:02 rrsagent, make minutes 14:37:02 I have made the request to generate http://www.w3.org/2016/09/16-silver-minutes.html jeanne 14:43:30 Topic: Revision of agenda 14:44:02 Jeanne messed up the copy paste, and discovered it when she sent the minutes, so here is the corrected version for the HTML minutes 14:47:21 Agenda for TPAC 14:47:21 Introductions - 30 min 14:47:21 * Individuals 14:47:21 * Silver 14:47:22 * Subgroup work 14:47:22 * Goals for TPAC - emphasis that it is our research/outreach plan for the process itself, and the process will decide what goes into Silver. 14:47:22 * Overall timeline 14:47:23 Walkthrough of each option - 1 hr 14:47:23 * Intro to phases and common structure - 10 min 14:47:23 * Design Driven Option (still being written) 14:47:24 - This is the group of methods best oriented toward producing the best research and data-driven decisions for the design of Silver. 14:47:24 * Faster Progress Option 14:47:24 - This is the group of methods best oriented toward producing Silver most expeditiously. 14:47:25 * Greatest Flexibility Option 14:47:25 - This is the group of methods that will provide a flexible design that will adapt to changing future needs. 14:47:25 * Lowest Cost/Minimum Resources Option 14:47:26 - This is the most constrained option, but may be the reality that we need to deal with. 14:47:26 Break! - 30 min 14:47:26 Guided discussion - 90 min 14:47:27 * Review of the goals in the poll - 10 min 14:47:27 - https://www.w3.org/2002/09/wbs/35422/silversurvey2016/ 14:47:27 * Informal anonymous vote on top preference to start discussion - 10 min 14:47:28 * Debates between the factions - 20 min 14:47:28 * Reporting back to the larger group - 10 min 14:47:28 Delve into details of the top option - 30 min 14:47:28 Statement of the winner - 10 min 14:47:29 Review of reasoning for all options in context of decision 14:47:29 We’ll then take the notes and results and turn into communication to the “outside” world for comments 14:47:33 rrsagent, make minutes 14:47:33 I have made the request to generate http://www.w3.org/2016/09/16-silver-minutes.html jeanne