13:24:08 <RRSAgent> RRSAgent has joined #silver
13:24:08 <RRSAgent> logging to http://www.w3.org/2017/07/25-silver-irc
13:24:10 <trackbot> RRSAgent, make logs world
13:24:13 <trackbot> Zakim, this will be
13:24:13 <trackbot> Meeting: Silver Task Force Teleconference
13:24:13 <trackbot> Date: 25 July 2017
13:24:13 <Zakim> I don't understand 'this will be', trackbot
13:24:33 <jeanne> chair: Shawn, Jeanne
13:24:45 <jeanne> agenda?
13:25:03 <jeanne> clear agenda
13:25:07 <jeanne> agenda?
13:25:12 <jeanne> agenda+ Email for stakeholders
13:25:12 <jeanne> agenda+ Research project sheet review
13:25:12 <jeanne> agenda+ Open action item review https://www.w3.org/WAI/GL/task-forces/silver/track/actions/open
13:30:16 <Lauriat> Lauriat has joined #silver
13:30:53 <Lauriat> agenda?
13:38:23 <jeanne> regrets+ jemma
13:38:32 <jeanne> scribe: jeanne
13:38:47 <jeanne> zakim, take up item 1
13:38:47 <Zakim> agendum 1. "Email for stakeholders" taken up [from jeanne]
13:39:23 <jeanne> shawn:  Michael is sending out the email to the stakeholders.  Jeanne sent all the information to Michael.
13:40:18 <jeanne> Update to working g roup <- https://www.w3.org/WAI/GL/task-forces/silver/wiki/Monthly_Updates#Silver_Update_for_2nd_Quarter_2017
13:40:25 <Jan> Jan has joined #silver
13:43:39 <jeanne> present+ Jan, jeanne, Jennison, Shawn
13:43:43 <jeanne> zakim, take up next
13:43:43 <Zakim> agendum 2. "Research project sheet review" taken up [from jeanne]
13:44:08 <jeanne> Jan: No new updates from last meeting
13:44:12 <jeanne> zakim, take up next
13:44:12 <Zakim> agendum 2 was just opened, jeanne
13:44:21 <jeanne> zakim, close item 2
13:44:21 <Zakim> agendum 2, Research project sheet review, closed
13:44:22 <Zakim> I see 1 item remaining on the agenda:
13:44:22 <Zakim> 3. Open action item review https://www.w3.org/WAI/GL/task-forces/silver/track/actions/open [from jeanne]
13:44:28 <jeanne> zakim, take up next
13:44:28 <Zakim> agendum 3. "Open action item review https://www.w3.org/WAI/GL/task-forces/silver/track/actions/open" taken up [from jeanne]
13:52:07 <jeanne> action: jeanne to contact MikeP about Silver workshop around CSUN 2018 March 19-23 2018
13:52:07 <trackbot> Created ACTION-107 - Contact mikep about silver workshop around csun 2018 march 19-23 2018 [on Jeanne F Spellman - due 2017-08-01].
13:53:48 <jeanne> Jennison: there would most probably be a room available at the hotel on Saturday morning at 9-12.  I can confirm sometime in August.
13:55:40 <jeanne> Jan: Be sure to include all the expenses around the workshop at CSUN 2018
13:56:22 <jeanne> Jeanne: Jeanne will be working on the larger budget, going back to the 2016 notes for the resources of what we needed.
13:57:12 <jeanne> action-25 due 11 August
13:57:13 <trackbot> Set action-25 Will reeach out to w3c members who informally committed resources to silver tf. due date to 2017-08-11.
13:57:20 <jeanne> action-99 due 11 August.
13:57:21 <trackbot> Set action-99 Draw up budget based on notes from david and discussion in the tf meeting. due date to 2017-08-11.
13:59:43 <jeanne> Jeanne:  I have action items for outreach for more stakeholders.  It seems more likely to do this when we have something concrete for them to do.  I propose resetting the date for 8 Auugust
14:00:33 <jeanne> action-54 due 4 August
14:00:33 <trackbot> Set action-54 With Jennison as lead, reach out to accessibility meetup organizers. due date to 2017-08-04.
14:01:42 <jeanne> action-65 due 8 August
14:01:42 <trackbot> Set action-65 Modify the researcher spreadsheet to organize it. due date to 2017-08-08.
14:03:11 <jeanne> Jeanne will follow up with Jemma on action-67
14:03:26 <jeanne> close action-86
14:03:26 <trackbot> Closed action-86.
14:04:29 <jeanne> Jan: action-86 is complete
14:05:44 <Jan> https://drive.google.com/drive/folders/0B_4nqHo0m9E7S0lYQWxDRGE2VXc
14:06:09 <Jan> Template documentation for onboarding researchers
14:08:16 <jeanne> close action-76
14:08:16 <trackbot> Closed action-76.
14:08:43 <jeanne> s/action-86 is complete/action-76 is complete
14:08:53 <jeanne> rrsagent, make minutes
14:08:53 <RRSAgent> I have made the request to generate http://www.w3.org/2017/07/25-silver-minutes.html jeanne
14:10:55 <jeanne> Jeanne: Let's put action-96 on Friday meeting agenda
14:11:26 <jeanne> action-97 due 4 August
14:11:26 <trackbot> Set action-97 Set up public project list so it can be referenced from david's blog post. due date to 2017-08-04.
14:12:12 <jeanne> action-102 due 28 July
14:12:12 <trackbot> Set action-102 Complete draft of WCAG usability survey, test, and refine due date to 2017-07-28.
14:12:44 <jeanne> close action-104
14:12:44 <trackbot> Closed action-104.
14:12:45 <jeanne> https://www.w3.org/WAI/GL/task-forces/silver/wiki/Monthly_Updates#Silver_Update_for_2nd_Quarter_2017
14:12:59 <jeanne> action-106 done
14:13:31 <jeanne> action: Jeanne to follow up with MC about sending email to stakeholders
14:13:32 <trackbot> Created ACTION-108 - Follow up with mc about sending email to stakeholders [on Jeanne F Spellman - due 2017-08-01].
14:13:48 <jeanne> close action-106
14:13:48 <trackbot> Closed action-106.
14:14:43 <jeanne> zakim, take up next
14:14:43 <Zakim> I do not see any more non-closed or non-skipped agenda items, jeanne
14:15:12 <jeanne> Jennison: Near the middle to end of August, we need to plan the meetup in SF for TPAC.
14:16:09 <jeanne> rrsagent, make minutes
14:16:09 <RRSAgent> I have made the request to generate http://www.w3.org/2017/07/25-silver-minutes.html jeanne
14:25:37 <jeanne2> jeanne2 has joined #silver