13:18:49 <RRSAgent> RRSAgent has joined #rd
13:18:49 <RRSAgent> logging to http://www.w3.org/2015/04/01-rd-irc
13:18:51 <trackbot> RRSAgent, make logs world
13:18:51 <Zakim> Zakim has joined #rd
13:18:53 <trackbot> Zakim, this will be 7394
13:18:53 <Zakim> ok, trackbot; I see WAI_RDWG()9:30AM scheduled to start in 12 minutes
13:18:54 <trackbot> Meeting: Research and Development Working Group Teleconference
13:18:54 <trackbot> Date: 01 April 2015
13:23:57 <Zakim> WAI_RDWG()9:30AM has now started
13:24:04 <Zakim> +[IPcaller]
13:24:11 <Vivienne> zakim, IPcaller is me
13:24:11 <Zakim> +Vivienne; got it
13:24:35 <Vivienne> regrets: Annika Nietzio
13:29:54 <shadi> zakim, call shadi-617
13:29:54 <Zakim> ok, shadi; the call is being made
13:29:55 <Zakim> +Shadi
13:31:12 <Yehya> Yehya has joined #rd
13:32:23 <Zakim> +[FIT]
13:34:07 <Judy> zakim, code?
13:34:07 <Zakim> the conference code is 7394 (tel:+1.617.761.6200 sip:zakim@voip.w3.org), Judy
13:34:42 <Yehya> zakim, [FIT] is me
13:34:42 <Zakim> +Yehya; got it
13:34:43 <Zakim> +Mark_Hakkinen
13:35:03 <mhakkinen> mhakkinen has joined #rd
13:37:24 <shadi> Agenda+ Co-Chair's Group Update
13:37:24 <shadi> Agenda+ Face to Face Meeting Discussion https://www.w3.org/2002/09/wbs/47076/FlorenceF2F/results
13:37:26 <shadi> Agenda+ Accreditation Catalogue Topic Review https://www.w3.org/WAI/RD/wiki/Accreditation
13:37:28 <shadi> Agenda+ Catalogue Topics Discussion https://www.w3.org/WAI/RD/wiki/Research_Catalogue
13:37:47 <shadi> zakim, order is 2,3,4,1
13:37:47 <Zakim> sorry, shadi, I do not recognize a party named 'order'
13:37:57 <shadi> zakim, agenda order 2,3,4,1
13:37:57 <Zakim> ok, shadi
13:38:16 <shadi> zakim, take up next
13:38:16 <Zakim> agendum 2. "Face to Face Meeting Discussion https://www.w3.org/2002/09/wbs/47076/FlorenceF2F/results" taken up [from shadi]
13:38:21 <shadi> scribe: shadi
13:38:28 <Vivienne> https://www.w3.org/2002/09/wbs/47076/FlorenceF2F/results
13:39:03 <shadi> VC: 4 probably can attend
13:39:23 <shadi> ...others at W4A but not at the meeting
13:41:45 <shadi> SAZ: question how useful the face-to-face would be at this stage
13:42:55 <shadi> ...maybe if Silvia and Justin are sure they will have the E-Learning report ready
13:43:21 <Vivienne> regrets: Annika, David Sloan, Silvia Mirri
13:45:15 <mhakkinen> regrets also from Klaus
13:48:08 <shadi> VC: could work with people individually
13:51:14 <shadi> SAZ: maybe should focus our energy right now on getting the group moving more smoothly and look for a face-to-face opportunity later in the year
13:51:24 <shadi> MH: agree
13:51:37 <shadi> VC: maybe meeting time conflicts
13:54:02 <mhakkinen> +1 to no f2f at w4a
13:55:03 <shadi> RESOLUTION: RDWG will not be holding a F2F meeting at WWW2015
13:55:07 <Vivienne> +1
13:55:14 <shadi> zakim, take up next
13:55:14 <Zakim> agendum 3. "Accreditation Catalogue Topic Review https://www.w3.org/WAI/RD/wiki/Accreditation" taken up [from shadi]
13:57:41 <shadi> VC: combined challenges and research opportunities
13:57:47 <shadi> ...looking for feedback
14:06:24 <shadi> SAZ: are some of these questions too detailed?
14:06:28 <shadi> ...or good to be specific?
14:06:40 <shadi> MH: good to be specific
14:06:56 <shadi> SAZ: how would it be for other topics?
14:07:27 <shadi> MH: we may need to abstract for others
14:10:23 <Zakim> +Judy
14:11:20 <shadi> SAZ: concerned about the volume and maintenance
14:11:41 <shadi> ...expecting a brief summary
14:12:57 <shadi> MH: may not need to be uniform across all topics
14:13:22 <Judy> Judy has joined #rd
14:18:30 <Judy> [judy speaking for a catalog that is broad, in terms of topics, but that does not need to be of uniform depth]
14:19:10 <Judy> q+ to comment on the resourcing
14:19:52 <shadi> https://www.w3.org/WAI/RD/wiki/Accreditation
14:19:57 <shadi> agenda?
14:20:06 <Judy> zakim, who's here?
14:20:06 <Zakim> On the phone I see Vivienne, Shadi, Yehya, Mark_Hakkinen, Judy
14:20:08 <Zakim> On IRC I see Judy, mhakkinen, Yehya, Zakim, RRSAgent, Vivienne, shadi, trackbot
14:20:45 <shadi> zakim, take up agendum 1
14:20:45 <Zakim> agendum 1. "Co-Chair's Group Update" taken up [from shadi]
14:21:24 <shadi> rrsagent, pointer?
14:21:24 <RRSAgent> See http://www.w3.org/2015/04/01-rd-irc#T14-21-24
14:21:49 <shadi> http://www.w3.org/WAI/RD/charter4
14:22:24 <shadi> JB: less understanding of the purpose of the group
14:22:52 <shadi> ...easier to understand the role of WCAG and WAI-ARIA than the broader aspects of accessibility
14:26:31 <shadi> ...increasing the reach of RDWG could be made more clear
14:27:26 <shadi> ...happy to contribute ideas to make sections clearer
14:27:39 <shadi> ...would be important to make progress until next week
14:28:30 <shadi> MK: have been looking at it and had some thoughts too
14:28:41 <shadi> VC: good to take a fresh look at it
14:29:04 <shadi> JB: coherent Charter but needs to be better explained
14:29:33 <Judy> q+
14:31:29 <shadi> JB: will try to be available for the second half of next week's meeting
14:32:03 <Zakim> -Judy
14:34:23 <Zakim> -Shadi
14:34:27 <Zakim> -Yehya
14:43:15 <Zakim> -Vivienne
14:43:17 <Zakim> -Mark_Hakkinen
14:43:17 <Zakim> WAI_RDWG()9:30AM has ended
14:43:17 <Zakim> Attendees were Vivienne, Shadi, Yehya, Mark_Hakkinen, Judy
14:43:29 <shadi> trackbot, end meeting
14:43:29 <trackbot> Zakim, list attendees
14:43:29 <Zakim> sorry, trackbot, I don't know what conference this is
14:43:37 <trackbot> RRSAgent, please draft minutes
14:43:37 <RRSAgent> I have made the request to generate http://www.w3.org/2015/04/01-rd-minutes.html trackbot
14:43:38 <trackbot> RRSAgent, bye
14:43:38 <RRSAgent> I see no action items