W3C

– DRAFT –
(MEETING TITLE)

09 August 2023

Attendees

Present
CharlesL, Fazio_, IrfanA, Janina, jlkline, Mark, Nichole
Regrets
-
Chair
-
Scribe
Charles, CharlesL

Meeting minutes

<Fazio_> Maturity Model Wiki: https://www.w3.org/WAI/GL/task-forces/silver/wiki/ISO_%26_Maturity_Modeling

New Business

<CharlesL> Fazio_: Any new items, TPAC submission etc.

Discuss Publication Update

<Fazio_> Charles spent significant time updating spreadsheet. Many nonsensical values aggregated

<CharlesL> A11yMaturityTemplate-20230807.xlsx

<Fazio_> Benetech went through 3 or 4 dimensions

<CharlesL> w3c/maturity-model

<Mark> CharlesL: A lot of time updating spreadsheet. Been threw a few demotion at Benetech

<Mark> Fazio_: Prof point in spreadsheet needs to be aligned with specifications.

<Mark> CharlesL: Not publishing spreadsheet. Keeping in sperate URL

<CharlesL> https://w3c.github.io/maturity-model/

<Mark> Fazio_: Have we committed merged and completed?

<Mark> CharlesL: Doesn’t have a link to spreadsheet. Roy was going to do that.

<Fazio_> https://www.w3.org/WAI/GL/task-forces/silver/wiki/ISO_%26_Maturity_Modeling

<Mark> Fazio_: Plan to create a wiki page to house spreadsheet. We had one no on knew about. Not up to date. Look at wiki link posted earlier.

<Mark> Fazio_: How does everyone feel about the URI? We may want to change as it points to silver.

<Fazio_> Historical Archive of Maturity Model on Wiki?

<Fazio_> janina preset+

<CharlesL> Janina: 1. move wiki to APA, 2. what do we want to add to this wiki. 3. do we want historic versions of the excel spreadsheets.

<Fazio_> Do we keep historical pub archives on Wiki

<Fazio_> +1

<Mark> +1

<CharlesL> -1, should always point to the latest

<Fazio_> How about we point to Github

<CharlesL> Charles: wiki should point into the latest Editor's draft section 2.4.1 Latest Accessibility Maturity Model which will always point to the latest.

<CharlesL> IrfanA: I will help in this.

<CharlesL> Mark: I can help clean up the Wiki page as well.

<CharlesL> Fazio_: What do we want to keep?

<Fazio_> https://www.w3.org/WAI/GL/task-forces/silver/wiki/ISO_%26_Maturity_Modeling

<CharlesL> Janina: we need to move this over to the APA space.

<CharlesL> … this version can be the History, we can start with a new Version in APA space

<CharlesL> … I think we can just create one in APA. I will check with Roy.

<CharlesL> Mark: we can't make changes until we get a new APA wiki for this TF

<CharlesL> Fazio_: I would expect comments on the Spreadsheet. Once we get a review from others.

<CharlesL> jlkline: I am wondering if the Maturity Model In Github should have all the same proof points.

<CharlesL> … as the ones in the excel spreadsheet.

<CharlesL> … people can add/ take away proofpoints as they see fit.

<CharlesL> … we should at some point freeze it call it a version. only when we need to make a change.

<CharlesL> Janina: if all we do is point to 2.4.1 for the latest Excel spreadhseet.

<CharlesL> … we may not even need a wiki.

<CharlesL> Charles will create a new section 2.4.1 in the maturity model.

<CharlesL> Janina: we may not need to keep the date on the excel file name. since this is stored in github history.

<CharlesL> … I will ask Roy and see what is best option.

<CharlesL> Fazio_: Maybe we can just update the TF web page with the links to these various documents / spreadsheet.

<CharlesL> … instead of the wiki.

<Fazio_> Maturity Model Task Force Page: https://www.w3.org/WAI/APA/task-forces/maturity-model/

<CharlesL> jlKline: do we have everything in the spreadsheet / Maturity Model specification.

<CharlesL> Janina: we can reach to perfection. what is on the TF page we do want to freeze pointing to the various documents.

<CharlesL> Janina: we don't need APA's approval for a new Working Draft

<CharlesL> jlkline: if there are changes to the communication Tab, it doesn't have the Maturity Level Goal Line.

<CharlesL> … Jeff will send the change he would like to add to the template.

RESOLUTION: Have one file name for the maturity model exell document instead of each having its own date.

<CharlesL> Charles will also work on w3c/maturity-model#172 and w3c/maturity-model#173

<CharlesL> Janina: Submit to TPAC page for breakout session due by early Sept.

<CharlesL> Fazio_: I will submit for TPAC.

Summary of resolutions

  1. Have one file name for the maturity model exell document instead of each having its own date.
Minutes manually created (not a transcript), formatted by scribe.perl version 221 (Fri Jul 21 14:01:30 2023 UTC).

Diagnostics

Active on IRC: CharlesL, Fazio_, IrfanA, jlkline, Mark, Nichole