W3C

- DRAFT -

SV_MEETING_TITLE

20 Oct 2014

See also: IRC log

Attendees

Present
Regrets
Katherine_Deibel, Steve_Lee, Janina_Sajka, Mary_Jo_Mueller
Chair
Lisa_Seeman
Scribe
Tony_Doran

Contents


<Lisa_Seeman> agenda: this

<Lisa_Seeman> scribe: Tony_Doran

review of agenda, new items

Lisa: No objections to proposed timeline

review of actions - including identifying user strategies and cognitive function table

<Lisa_Seeman> https://www.w3.org/WAI/PF/cognitive-a11y-tf/track/actions/open

Lisa: Dr Kinshuk action closed
... User groups to add strategies to the techniques, cognitive table - done.

next step, timelines/schedule

<Lisa_Seeman> http://lists.w3.org/Archives/Public/public-cognitive-a11y-tf/2014Oct/0030.html

<Lisa_Seeman> http://lists.w3.org/Archives/Public/public-cognitive-a11y-tf/2014Oct/0036.html

Lisa: Comments due by next week (27th Oct 2014) for content - cognitive function table etc

Content finished by 27th Oct, changes reviewed 10th November, circulated to WG 17th November. Extra time may need to be allocated if issues are found. Publishing date will be impacted by Holidays etc. Expected to be mid December.

<Lisa_Seeman> Proposal: This group will have 48 hours for people to object to proposals before they can be come resolutions.

<JohnRochford> +1 to 48-hours proposal

Bigger decisions to be ratified by the list.

<ddahl> +1 to 48 hours proposal

No objections to 48-hour proposal.

<Susann_Keohane> No objections to 48-hour proposal.

<Lisa_Seeman> Resolution: This group will have 48 hours for people to object to proposals before they can be come resolutions.Every day decisions can be resolved on the calls, Bigger decisions to be ratified by the list.

zakim: P10 is chaohaiding

<Lisa_Seeman> Putting together a first draft of techniques on the wiki 24th november

<Lisa_Seeman> Putting together a first draft of key issue papers about specific areas that need special consideration, such as: security and capture (draft by John), online payments, providing help, interruptions, interoperable symbols: 24th Nov

<Lisa_Seeman> First editors draft of Gap Analysis on key use cases and introduction: 15th December

Editors draft of Gap analysis on key use cases and introduction achievable by 15th December.

<Lisa_Seeman> Get the work we have done on the user groups publish ready for the first working draft.

<Lisa_Seeman> Content finished: 27th October (This will include a new introduction and the cognitive-functions table )

<Lisa_Seeman> Review changes: 10th November (object in 48 hours and record a resolution)

<Lisa_Seeman> Send to the working groups: 17th november

<Lisa_Seeman> Publish december: 4 or 11th. (cover wht is done and what is not done)

<Lisa_Seeman> Putting together a first draft of techniques on the wiki 24th november

<Lisa_Seeman> Putting together a first draft of key issue papers about specific areas that need special consideration, such as: security and capture (draft by John), online payments, providing help, interruptions, interoperable symbols: 24th Nov

<Lisa_Seeman> First editors draft of Gap Analysis on key use cases and introduction: 15th December

<Lisa_Seeman> I will send the time lines to the list.

steps for editors draft

No objections to proposed timeline.

assign todo actions for next steps

No tasks outstanding for ADHD subgroup.

<Lisa_Seeman> ACTION: lisa to add dyslexia techniques to techniques page [recorded in http://www.w3.org/2014/10/20-coga-minutes.html#action01]

<trackbot> Created ACTION-55 - Add dyslexia techniques to techniques page [on Lisa Seeman - due 2014-10-27].

<Lisa_Seeman> ACTION: Tony to review dyslexia techniques and add to techniques page [recorded in http://www.w3.org/2014/10/20-coga-minutes.html#action02]

<trackbot> Created ACTION-56 - Review dyslexia techniques and add to techniques page [on Anthony Doran - due 2014-10-27].

<Lisa_Seeman> ACTION: DebraDahl to add to techniques page on asphasia [recorded in http://www.w3.org/2014/10/20-coga-minutes.html#action03]

<trackbot> Error finding 'DebraDahl'. You can review and register nicknames at <http://www.w3.org/WAI/PF/cognitive-a11y-tf/track/users>.

<Lisa_Seeman> ACTION: Deborah Dahl to add to techniques page on asphasia [recorded in http://www.w3.org/2014/10/20-coga-minutes.html#action04]

<trackbot> Created ACTION-57 - Dahl to add to techniques page on asphasia [on Deborah Dahl - due 2014-10-27].

template for issue papers

Lisa to draft sample template and refine with John, then send to group.

<Lisa_Seeman> ACTION: lisa and John Rochford to draft template for issue papers [recorded in http://www.w3.org/2014/10/20-coga-minutes.html#action05]

<trackbot> Created ACTION-58 - And john rochford to draft template for issue papers [on Lisa Seeman - due 2014-10-27].

review of User Agent Accessibility Guidelines (UAAG) 2.0 Last Call Working Draft. The working group (UAWG)

<Lisa_Seeman> http://lists.w3.org/Archives/Public/public-cognitive-a11y-tf/2014Oct/0003.html

<Lisa_Seeman> http://www.w3.org/TR/2014/WD-UAAG20-20140925/

<Lisa_Seeman> http://lists.w3.org/Archives/Public/public-uaag2-comments/2014Feb/0000.html

<Lisa_Seeman> http://jspellman.github.io/UAAG-LC-Comment/

I have a hard stop at 6pm. Sorry.

<Lisa_Seeman> ACTION: lisa to ask UAAG what was untestable in 3.1.1 [recorded in http://www.w3.org/2014/10/20-coga-minutes.html#action06]

<trackbot> Created ACTION-59 - Ask uaag what was untestable in 3.1.1 [on Lisa Seeman - due 2014-10-27].

Summary of Action Items

[NEW] ACTION: Deborah Dahl to add to techniques page on asphasia [recorded in http://www.w3.org/2014/10/20-coga-minutes.html#action04]
[NEW] ACTION: DebraDahl to add to techniques page on asphasia [recorded in http://www.w3.org/2014/10/20-coga-minutes.html#action03]
[NEW] ACTION: lisa and John Rochford to draft template for issue papers [recorded in http://www.w3.org/2014/10/20-coga-minutes.html#action05]
[NEW] ACTION: lisa to add dyslexia techniques to techniques page [recorded in http://www.w3.org/2014/10/20-coga-minutes.html#action01]
[NEW] ACTION: lisa to ask UAAG what was untestable in 3.1.1 [recorded in http://www.w3.org/2014/10/20-coga-minutes.html#action06]
[NEW] ACTION: Tony to review dyslexia techniques and add to techniques page [recorded in http://www.w3.org/2014/10/20-coga-minutes.html#action02]
 
[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.138 (CVS log)
$Date: 2014/10/20 17:02:47 $

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This is scribe.perl Revision: 1.138  of Date: 2013-04-25 13:59:11  
Check for newer version at http://dev.w3.org/cvsweb/~checkout~/2002/scribe/

Guessing input format: RRSAgent_Text_Format (score 1.00)

Found Scribe: Tony_Doran
Inferring ScribeNick: Tony_Doran

WARNING: No "Present: ... " found!
Possibly Present: Barry_Johnson Chaohai_Ding Debbie_Dahl IPcaller JohnRochford Lisa Lisa_Seeman MichaelC P10 P6 Proposal Susann_Keohane Tony_Doran aaaa aabb aacc chaohaiding ddahl https inserted janina slee trackbot
You can indicate people for the Present list like this:
        <dbooth> Present: dbooth jonathan mary
        <dbooth> Present+ amy

Regrets: Katherine_Deibel Steve_Lee Janina_Sajka Mary_Jo_Mueller

WARNING: No meeting title found!
You should specify the meeting title like this:
<dbooth> Meeting: Weekly Baking Club Meeting

Got date from IRC log name: 20 Oct 2014
Guessing minutes URL: http://www.w3.org/2014/10/20-coga-minutes.html
People with action items: dahl deborah debradahl john lisa rochford tony

WARNING: Input appears to use implicit continuation lines.
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