13:28:08 <RRSAgent> RRSAgent has joined #rd
13:28:08 <RRSAgent> logging to http://www.w3.org/2015/04/29-rd-irc
13:28:10 <trackbot> RRSAgent, make logs world
13:28:12 <trackbot> Zakim, this will be 7394
13:28:12 <Zakim> ok, trackbot; I see WAI_RDWG()9:30AM scheduled to start in 2 minutes
13:28:13 <trackbot> Meeting: Research and Development Working Group Teleconference
13:28:13 <trackbot> Date: 29 April 2015
13:28:29 <Vivienne> Regrets: silvia Mirri, Annika Nietzio
13:29:28 <Vivienne> regrets: David Sloan
13:30:03 <shadi> zakim, call shadi-617
13:30:03 <Zakim> ok, shadi; the call is being made
13:30:26 <shadi> zakim, this is rd
13:30:26 <Zakim> ok, shadi; that matches WAI_RDWG()9:30AM
13:30:31 <shadi> zakim, who is on the phone?
13:30:31 <Zakim> On the phone I see Vivienne, Shadi
13:30:53 <Zakim> + +1.609.759.aaaa
13:32:31 <Judy> Judy has joined #rd
13:32:34 <Vivienne> regrets: Yehya Mohamad
13:33:05 <shadi> zakim, aaaa is Jason
13:33:05 <Zakim> +Jason; got it
13:37:52 <Zakim> +Markku
13:38:42 <jasonjgw> jasonjgw has joined #rd
13:41:13 <shadi> scribe: shadi
13:41:28 <mhakkinen> member-charters-review@w3.org
13:43:08 <shadi> https://lists.w3.org/Archives/Member/member-charters-review/
13:47:30 <Judy> zakim, who is on the call?
13:47:30 <Zakim> On the phone I see Vivienne, Shadi, Jason, Markku
13:49:14 <mhakkinen> ok judy
13:49:32 <mhakkinen> 10 minutes is fine
13:49:53 <mhakkinen> https://www.w3.org/2002/09/wbs/47076/chart/results
13:51:02 <shadi> MH: comments from Klaus and David
13:55:50 <shadi> [Klaus' comment for "Scope"]
13:57:23 <Vivienne> Klaus is suggesting perhaps sub-headings in scope for internal vs external
14:00:51 <shadi> SAZ: dual function - contribute to research input into spec development and also contribute to research coordination
14:02:29 <shadi> ...seems wants to have it more clearly reflected
14:05:06 <Judy> zakim, code?
14:05:06 <Zakim> the conference code is 7394 (tel:+1.617.761.6200 sip:zakim@voip.w3.org), Judy
14:05:40 <Zakim> +Judy
14:10:38 <shadi> JB: what's the current status?
14:10:52 <shadi> MH: good feedback from the group via the survey
14:11:29 <shadi> ...need to propose something final to the AC
14:12:12 <Judy> Here is the APA charter link -- but to the recent one, not an updated current one: http://www.w3.org/2012/10/draft-pfwg-charter
14:17:52 <mhakkinen> http://www.w3.org/WAI/RD/charter4
14:18:07 <shadi> MH: need to differentiate first point from APA more clearly
14:18:56 <shadi> JB: not so much requirements of RDWG but addressing the gaps or so
14:19:06 <shadi> ...more straight-forward
14:19:21 <shadi> ...looking for accessibility gaps and ways to be addressed
14:19:38 <shadi> MH: APA mentions looking for user needs of people with disabilities
14:19:51 <shadi> ...which is also part of our mission
14:20:04 <shadi> ...but we address more the research perspective
14:20:15 <shadi> ...when APA does not have an answer
14:20:30 <shadi> JB: agree, first bullet needs to be revised
14:20:41 <shadi> ...second bullet could be improved too
14:21:17 <shadi> ...maybe combine these two?
14:21:26 <shadi> MH: had the second first
14:21:38 <shadi> ...thinking of merging and removing the first bullet point
14:21:47 <shadi> VC: think makes sense, Mark
14:22:28 <shadi> JB: is there additional text now?
14:22:47 <shadi> MH: think reduced
14:24:32 <shadi> JB: forum for exchange?
14:24:53 <shadi> VC: for example, the open discussion we had on accreditation
14:25:06 <shadi> ...structured discussion on a specific research topic
14:25:20 <shadi> q+
14:25:42 <shadi> q-
14:26:09 <shadi> JB: talked about leveraging WAI IG for open discussion and engagement
14:26:11 <shadi> q+
14:26:26 <mhakkinen> deliverables 2.1 ... Catalog items will include descriptions of the topics, research questions identified by the group, as well through dialog with other W3C Working Groups and through outreach via the WAI IG"
14:27:30 <shadi> JB: a little buried there
14:28:13 <shadi> ...may not be where people would look for them
14:29:00 <shadi> ..."forum" aspect could be in the mission statement
14:29:20 <shadi> q-
14:29:50 <mhakkinen> Suggestion for mod of Scope POint 6: Utilize existing platforms, such as WAI-IG, to engage accessibility researcher and practicioners s to meet and discuss web accessibility research directions, and support the exchange between researchers with complementary expertise across W3C member organizations and external groups across industry, academia, and government;
14:31:24 <mhakkinen> revised Point 6: Utilize existing platforms, such as WAI-IG, to engage accessibility researchers and practicioners to discuss web accessibility research directions, and support the exchange between researchers with complementary expertise across W3C member organizations and external groups across industry, academia, and government;
14:31:27 <shadi> SAZ: could return to flushing notes queue
14:31:37 <shadi> ...but will be able to publish?
14:32:02 <mhakkinen> +1 to progress and next meeting topic
14:36:12 <Zakim> -Judy
14:40:45 <Zakim> -Markku
14:40:49 <Zakim> -Jason
14:40:52 <Zakim> -Shadi
14:40:53 <Zakim> WAI_RDWG()9:30AM has ended
14:40:53 <Zakim> Attendees were Vivienne, Shadi, +1.609.759.aaaa, Jason, Markku, Judy
14:41:40 <shadi> trackbot, end meeting
14:41:40 <trackbot> Zakim, list attendees
14:41:40 <Zakim> sorry, trackbot, I don't know what conference this is
14:41:48 <trackbot> RRSAgent, please draft minutes
14:41:48 <RRSAgent> I have made the request to generate http://www.w3.org/2015/04/29-rd-minutes.html trackbot
14:41:49 <trackbot> RRSAgent, bye
14:41:49 <RRSAgent> I see no action items