14:45:42 <RRSAgent> RRSAgent has joined #silver
14:45:42 <RRSAgent> logging to http://www.w3.org/2016/12/02-silver-irc
14:45:44 <trackbot> RRSAgent, make logs world
14:45:44 <Zakim> Zakim has joined #silver
14:45:46 <trackbot> Zakim, this will be
14:45:46 <Zakim> I don't understand 'this will be', trackbot
14:45:47 <trackbot> Meeting: Silver Task Force Teleconference
14:45:47 <trackbot> Date: 02 December 2016
14:58:35 <jeanne> zakim, take up item 1
14:58:35 <Zakim> I see nothing on the agenda
14:59:38 <jeanne> agenda+ review responses to Stakeholder Submission - additional outreach needed?
14:59:38 <jeanne> agenda+ create list of potential research projects needed (for faculty outreach)
14:59:38 <jeanne> agenda+ ideas for agenda for 12 & 13 December meeting
14:59:38 <jeanne> agenda+ confirm CSUN plans, create info blurb for CSUN newsletter
14:59:50 <jeanne> zakim, take up item 1
14:59:50 <Zakim> agendum 1. "review responses to Stakeholder Submission - additional outreach needed?" taken up [from jeanne]
15:00:33 <jeanne> JS: We have 122 responses, with a couple blank and about 4 duplicates, so we have at least 115 responses to date.
15:01:52 <jeanne> SL:  We have stakeholders from Canada, Ireland, UK, Germany, Netherlands, Korea, Japan, Belize, Australia.  It is still about 75% US.
15:02:35 <jeanne> JS: We should look for more international stakeholders.  Jeanne will go through the list of W3C menbers and do outreach to the international organizations in particular.
15:04:25 <jeanne> JS:  We have about 11 submissions identifying as disaiblity organizations. We need to do some more outreach there.  We should go to EOWG, WCAG WG and twittersphere to look for more disability organizations.
15:05:14 <jeanne> zakim, take up item 3
15:05:14 <Zakim> agendum 3. "ideas for agenda for 12 & 13 December meeting" taken up [from jeanne]
15:09:28 <jeanne> SL: People will start disbursing for the holidays.  The last meeting will be the 20th until January.
15:09:54 <jeanne> ..There will be one meeting after the F2F in 2016
15:11:01 <jeanne> Goals:
15:11:03 <jeanne> * First draft of Stakeholder that identifies gaps
15:11:03 <jeanne> * Plan for addressing the gaps
15:12:16 <jeanne> * Prepare support materials for faculty for January
15:25:45 <jeanne> * Complete the high level scope of the research we need to do
15:25:45 <jeanne> * CSUN outreach plan
15:26:12 <jeanne> MC: * Structure of the Task Force functions
15:27:26 <jeanne> MC: * Recruiting:  How many people, what outreach,
15:28:18 <jeanne> JS: * Engaging with W3C
15:28:44 <jeanne> MC: * Liaisons to other organizations
15:29:54 <jeanne> MC: * The AG Charter as it relates to the Silver TF
15:33:06 <jeanne> MC: * infrastructure: tools, Github, issue tracking, etc.
15:34:02 <jeanne> MC: * Staying aligned with WCAG WG
15:40:04 <jeanne> agenda?
15:40:46 <jeanne> zakim, take up item 2
15:40:46 <Zakim> agendum 2. "create list of potential research projects needed (for faculty outreach)" taken up [from jeanne]
15:41:09 <jeanne> zakim, take up item 4
15:41:09 <Zakim> agendum 4. "confirm CSUN plans, create info blurb for CSUN newsletter" taken up [from jeanne]
15:42:18 <jeanne> JS:  We have talk at CSUN on SIlver that is Thursday, 2 March at 4:20
15:42:44 <jeanne> ... we need to confirm a vendor room for a town hall type meeting on Silver.
15:43:13 <jeanne> MC: We can also ask Adobe
15:43:27 <jeanne> JS: Deque has also volunteered
15:44:05 <jeanne> MC: We can also ask IBM
15:44:17 <jeanne> MC: Outreach for the session?
15:44:36 <MichaelC> s/MC: We/SL: We/
15:44:49 <jeanne> JS:  In the agenda for F2F, to write up a blurb for CSUN organizers for the CSUN newsletter
15:45:20 <jeanne> SL: Also being an announcement at the CSUN Tweetup
15:45:34 <MichaelC> present+
15:45:48 <jeanne> present+ jeanne, Shawn
15:45:54 <jeanne> regrets+ Sarah
15:46:21 <jeanne> zakim, take up item 2
15:46:21 <Zakim> agendum 2. "create list of potential research projects needed (for faculty outreach)" taken up [from jeanne]
15:48:17 <Lauriat> Secondary Research from other Organizations
15:48:27 <Lauriat> WCAG Analysis
15:48:34 <Lauriat> Analysis of WCAG Adaptations
15:48:45 <Lauriat> Literature/Article Review
15:49:19 <jeanne> s/Secondary research/Background research
15:52:30 <jeanne> wiki page -> https://www.w3.org/WAI/GL/task-forces/silver/wiki/Research_Projects
16:00:17 <Lauriat> Surveys
16:00:24 <Lauriat> Stakeholder interviews
16:00:31 <Lauriat> Self reporting
16:25:18 <jeanne> rrsagent, make minutes
16:25:18 <RRSAgent> I have made the request to generate http://www.w3.org/2016/12/02-silver-minutes.html jeanne
16:25:35 <jeanne> rrsagent, make logs public
16:25:47 <jeanne> chair: jeanne
16:26:26 <jeanne> action:  Jeanne to flesh out the Research Projects wiki page in preparation for the F2F
16:26:26 <trackbot> Created ACTION-4 - Flesh out the research projects wiki page in preparation for the f2f [on Jeanne F Spellman - due 2016-12-09].
16:27:09 <jeanne> action: Jeanne to prioritize the F2F agenda goals with Shawn and rough out the agenda for F2F.
16:27:09 <trackbot> Created ACTION-5 - Prioritize the f2f agenda goals with shawn and rough out the agenda for f2f. [on Jeanne F Spellman - due 2016-12-09].
16:27:17 <jeanne> rrsagent, make minutes
16:27:17 <RRSAgent> I have made the request to generate http://www.w3.org/2016/12/02-silver-minutes.html jeanne
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