14:22:41 <RRSAgent> RRSAgent has joined #rd
14:22:41 <RRSAgent> logging to http://www.w3.org/2014/12/17-rd-irc
14:22:43 <trackbot> RRSAgent, make logs world
14:22:43 <Zakim> Zakim has joined #rd
14:22:45 <trackbot> Zakim, this will be 7394
14:22:45 <Zakim> ok, trackbot; I see WAI_RDWG()9:30AM scheduled to start in 8 minutes
14:22:46 <trackbot> Meeting: Research and Development Working Group Teleconference
14:22:46 <trackbot> Date: 17 December 2014
14:23:34 <Vivienne> Vivienne has joined #rd
14:26:56 <Yehya> Yehya has joined #rd
14:30:45 <shadi> zakim, call shadi-617
14:30:45 <Zakim> ok, shadi; the call is being made
14:30:46 <Zakim> WAI_RDWG()9:30AM has now started
14:30:47 <Zakim> +Shadi
14:31:08 <peter_thiessen> peter_thiessen has joined #rd
14:32:03 <Zakim> +[FIT]
14:32:24 <Zakim> +[IPcaller]
14:32:38 <luz> luz has joined #rd
14:32:41 <Zakim> +[IPcaller.a]
14:32:41 <Yehya> zakim, [FIT] is me
14:32:42 <Zakim> +Yehya; got it
14:32:48 <Vivienne> zakim, IPcaller.a is me
14:32:48 <Zakim> +Vivienne; got it
14:33:07 <Zakim> +[IPcaller.a]
14:33:08 <luz> zakim, [IPcaller] is me
14:33:08 <Zakim> +luz; got it
14:33:28 <shadi> zakim, who is on the phone?
14:33:28 <Zakim> On the phone I see Shadi, Yehya, luz, Vivienne, [IPcaller.a]
14:33:44 <peter_thiessen> Zakim, IPcaller.a is me
14:33:45 <Zakim> +peter_thiessen; got it
14:33:49 <luz> zakim, mute me
14:33:49 <Zakim> luz should now be muted
14:33:57 <Vivienne> zakim, mute me
14:33:57 <Zakim> Vivienne should now be muted
14:34:31 <luz> hahaha
14:34:38 <christos> christos has joined #rd
14:34:41 <Yehya> I am experiencing phone problems!
14:34:50 <luz> Zakim, unmute me
14:34:50 <Zakim> luz should no longer be muted
14:34:52 <Zakim> -Yehya
14:35:00 <Zakim> +??P26
14:35:15 <christos> zakim, ??P26 is me
14:35:15 <Zakim> +christos; got it
14:35:19 <Zakim> +Mark_Hakkinen
14:37:07 <Zakim> +Yehya
14:37:54 <shadi> scribe: peter_thiessen
14:38:11 <Yehya> I will be on IRC, it seems my phone is giving up!
14:38:37 <shadi> Topic: Chair Transition
14:39:05 <peter_thiessen> shadi: .. may be a change in time.. suggestions, times etc..
14:39:17 <Zakim> -Yehya
14:39:37 <peter_thiessen> .. unfortunate that Simon could not make it for this call
14:39:51 <peter_thiessen> .. he's stepping down as chair and did excellent work
14:40:45 <peter_thiessen> .. we talked about candidate chairs and have two i. Mark Hakenen
14:41:17 <peter_thiessen> mark: I was the initial chair of RD about 10 years ago
14:41:51 <peter_thiessen> .. limitation due to meeting conflicts to chair during the regular time..
14:42:07 <peter_thiessen> .. research scientist in accessibility..
14:42:36 <peter_thiessen> shadi: other co chair is Vivienne (YUPEEE!)
14:42:44 <Vivienne> zakim, ack me
14:42:44 <Zakim> unmuting Vivienne
14:42:45 <Zakim> I see no one on the speaker queue
14:43:07 <peter_thiessen> vivienne: I'm looking forward to a change of role
14:43:19 <peter_thiessen> .. have been on the WG for about 3 years and have really enjoyed it
14:43:48 <peter_thiessen> .. finished PhD on accessibility and founded a company on Web site accessibility..
14:45:00 <peter_thiessen> shadi: .. a lot of work ahead of us - we just got approval for the 2 candidates
14:45:02 <shadi> http://www.w3.org/WAI/RD/charter4
14:45:07 <peter_thiessen> .. next step is the charter
14:45:24 <peter_thiessen> .. has to go through the advisory group
14:45:55 <peter_thiessen> .. only thing that will change is the names of the chairs and dates
14:46:28 <peter_thiessen> .. may be comments coming in from the advisory committee
14:47:24 <peter_thiessen> .. will be working with the new chairs to transfer the knowledge with Simon
14:47:44 <peter_thiessen> .. Web of things and other symposia coming up
14:48:29 <peter_thiessen> shadi: will continue as W3 staff contact (unchanged)
14:48:40 <peter_thiessen> .. Simon will remain on the group as well
14:48:54 <peter_thiessen> .. (as a participant)
14:49:23 <christos> q+
14:49:29 <peter_thiessen> .. BIG THANK YOU TO SIMON FOR ALL THE WORK GETTING THE GROUP GOING AND KEEPING IT GOING!!!!
14:50:08 <peter_thiessen> christos: would like to return the compliment and best of luck to the new chairs
14:50:38 <luz> Thank you to Mark and Vivienne.
14:51:33 <shadi> Topic: Face-to-Face Meeting
14:51:43 <peter_thiessen> shadi: reminder about facte to face meeting on 21 and 22 of may in florence
14:52:08 <peter_thiessen> .. will be hosted by WWW conference and co-located with the Web For All conference
14:52:19 <peter_thiessen> .. paper submissions are open etc.
14:53:02 <peter_thiessen> .. in your long free nights remember to contribute to the Wiki
14:53:12 <shadi> Topic: Research Topics
14:53:14 <shadi> https://www.w3.org/WAI/RD/wiki/Research_Topics
14:54:10 <peter_thiessen> .. will be picking up topics from the Wiki
14:55:10 <shadi> https://www.w3.org/WAI/RD/wiki/Research_Catalogue
14:55:32 <peter_thiessen> .. those are topics that Klaus added - both previous and new ones
14:56:00 <peter_thiessen> .. next year would like to continue adding to the list and then prioritizing and working on a plan
14:56:13 <peter_thiessen> .. would like a mode of work with more structure discussions
14:56:26 <luz> zakim, mute me
14:56:29 <Zakim> luz should now be muted
14:56:57 <peter_thiessen> .. during meetings and will be putting more emphasis in the coming year
14:57:11 <peter_thiessen> .. please drop any ideas in the Wiki over the holidays
14:57:54 <peter_thiessen> vivienne: do we have spreadsheets about topics and their state
14:58:03 <peter_thiessen> shadi: no and would be happy to help fill in the blanks
14:59:50 <peter_thiessen> scribe: would also like to thank Shadi for his ongoing work with the RD group
15:00:07 <shadi> Topic: Next Meetings
15:00:28 <peter_thiessen> shadi: next meeting 7-14 and 21 and 28 of january (keep in calendar at usual time)
15:00:41 <peter_thiessen> .. and in january will be probably changing to a new meeting time
15:01:06 <luz> Happy holidays~
15:01:08 <luz> !!
15:01:22 <Zakim> -Mark_Hakkinen
15:01:23 <Zakim> -peter_thiessen
15:01:25 <Vivienne> goodnight
15:01:31 <Zakim> -christos
15:01:31 <Zakim> -luz
15:01:32 <Zakim> -Vivienne
15:01:44 <Zakim> -Shadi
15:01:45 <Zakim> WAI_RDWG()9:30AM has ended
15:01:45 <Zakim> Attendees were Shadi, Yehya, Vivienne, luz, peter_thiessen, christos, Mark_Hakkinen
15:02:37 <shadi> trackbot, end meeting
15:02:37 <trackbot> Zakim, list attendees
15:02:38 <Zakim> sorry, trackbot, I don't know what conference this is
15:02:45 <trackbot> RRSAgent, please draft minutes
15:02:45 <RRSAgent> I have made the request to generate http://www.w3.org/2014/12/17-rd-minutes.html trackbot
15:02:46 <trackbot> RRSAgent, bye
15:02:46 <RRSAgent> I see no action items