Meeting minutes
Retirement Announced
<janina> https://
Janina: Judy Brewer is retiring, see the link https://
discussion re: W3C transition to legal entity
Review and Group Github Issues
David: 76 open issues, 18 closed (closed issues are from internal comments that came pre-FPWD)
Fazio__: discussing how many issues are open in the github repository
David: Many issues are from the Maturity Model subgroup
Sheri: we should prioritize comments from outside the subgroup
Janina: Look at issues from Jason White and have him on next week's call
Janina - he will be in Australia for a while, the time zone isn't friendly
<Fazio__> Address the accessibility of entire processes in the Maturity Model. #137: https://
Lionel asks Fazio__ - can you drop here a link to the git?
Lionel says, got it (https://
Sheri_B-H: The issue indicates non-digital accessibility issues. W3C (and WAI and APA) do not have a mandate for non-digital accessibility.
Sheri_B-H: We may wish to add a statement indicating that the model addresses only digital
Fazio__: The model could ecompass non-digital experiences
Lionel: Jason's issue seems to examine the entire process behind any individual proof point, and if any part of that process is inaccessible, he asks if that should be flagged
Fazio__: We were considering the entire process
janina: A conversation with Jason would clarify this
Sheri_B-H: Proposes a sentence to add to the Maturity Model intro, to clarify that the scope is digital
Because WAI does not have a mandate outside of digital, it is impossible for the Maturity Model to address elements such as physical spaces or devices. It is possible for businesses to extend the Maturity Model to include dimensions such as these.
Sheri: Propose that we add something like this to the introduction
David: substitute W3C for WAI
Non-digital components are out of scope for W3C. Therefore they are out of scope for the Maturity Model to address elements such as physical spaces or devices. It is possible for businesses to extend the Maturity Model to include dimensions such as these.
+1 to Fazio saying, let's be cautious and say less
Fazio__: We should be cautious to not limit the maturity model
Brian: Today at Intel, we have been expanding the scope of the maturity model outside of W3C's scope
Brian: We saw it as a great foundation, a template that could be expanded to cover this scope
Brian: There is the word "web" everywhere, and I found myself removing that word to ensure the wider scope.
Fazio__: Should we have examples of organizations that have successfully used the model?
Sheri_B-H: We have discussed having use cases. A large company indicated at TPAC that they were interested.
Lionel_Wolberger: Sounds like case studies are more like what we are looking at.
Fazio__: Then we are decided, we would like to do case studies. What organizations will we approach?
Sheri: Proposed case studies - VMware, Intel, Goldman Sachs, Benetech
need some smaller companies too
and probably should be anonymous when included in the document "large cloud software company" for example
Janina: need to re-review the document and eliminate unnecessary uses of the word web
We have three possibilities: An American multinational corporation; A large epub provider; A large finance leader
Janina: Will invite Jason to the next meeting. Health and schedule willing, hopefully he can be there
Jason's second point: do all the proof points have to be digital?
Brian: The assessment template makes most sense currently for a small to medium sized organization
… When collecting evidence for the proof points in a multinational corporation across multiple business units
… like working with a sales group as opposed to a marketing group
… the proof points vary widely from the different groups
janina: In order for a large corporate entity to show that they have done the best we can,
… due to the fact that we have independent business units
… we had to collate many proof points across many different departments
… and we simply report maturity overall, but we can present the detailed evidence if asked.
Sheri_B-H: The model is intended to be used by a segment of the organization
can be used, not is intended to be used
Brian: Then the challenge of how to roll it all up into one report, remains
s\intended to be used\can be used
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