See also: IRC log
<Lisa_Seeman> agenda: this
<Lisa_Seeman> scribe: JohnRochford
<Lisa_Seeman> next item
Lisa: Kurt, how about a 2-minute
introduction?
... Kurt, your audio is not working.
... Kurt is reviewing techniques document(s).
<Kurt> Not sure why you cannot hear me, trying to rejoin the call
<Lisa_Seeman> https://www.w3.org/WAI/PF/cognitive-a11y-tf/wiki/Main_Page#What_are_we_working_on_now.3F
Lisa: We have 3 weeks to finalize
work: gap analysis and issue papers
... We need to do gap analysis summary and table
... 3 members of gap-analysis summary team: John, MaryJo,
Lisa
... Kurt will be working on gap analysis table with other team
members
... There will be a freeze at the end of this month.
... Michael, Neil, and Lisa are working on getting an ARIA
extension for COGA
John: Lisa may have meant Mike, not Michael.
<Lisa_Seeman> https://www.w3.org/WAI/PF/cognitive-a11y-tf/wiki/Gap_Analysis_Summary#Setting_and_gathering_preferences
<Lisa_Seeman> ACTION: kurt to join subgroup on gap analysis table [recorded in http://www.w3.org/2016/01/04-coga-minutes.html#action01]
<trackbot> Created ACTION-147 - Join subgroup on gap analysis table [on Kurt Mattes - due 2016-01-11].
<Lisa_Seeman> https://www.w3.org/WAI/PF/cognitive-a11y-tf/wiki/Gap_Analysis_Summary#Setting_and_gathering_preferences
<Lisa_Seeman> https://www.w3.org/WAI/PF/cognitive-a11y-tf/wiki/Gap_Analysis_Summary
<Lisa_Seeman> https://www.w3.org/WAI/PF/cognitive-a11y-tf/wiki/Proposal_for_WCAG
Lisa: It would be good if Janina, Michael, and Rich could review the gap analysis summary, to which she just posted the link.
<Lisa_Seeman> ACTION: rich and Janina to look at gap analysis summary for initial review [recorded in http://www.w3.org/2016/01/04-coga-minutes.html#action02]
<trackbot> Created ACTION-148 - And janina to look at gap analysis summary for initial review [on Richard Schwerdtfeger - due 2016-01-11].
Janina: Should we have solutions
in the gap analysis summary?
... The gap analysis should be to explain (exclusiviely) what
the problems are.
+1 to Janina's observation
Janina: My comments are based upon the table of contents. I will read the entire doc before commenting further.
<Lisa_Seeman> next item
<Kurt> Sorry, I need to drop - will tend to the action item no later than tomorrow
<Lisa_Seeman> next item
Michael (to Lisa): You should complete the joining process for the chairs working group.
Correction: the WCAG working group
Lisa: Once I join the WCAG working group, I will ask for COGA-related feedback.
<Lisa_Seeman> next item:
<Lisa_Seeman> next item
Lisa: Metadate issue paper is week. Any volunteers to review it?
Correction: metadata
<Lisa_Seeman> next item
Correction: weak, not week
Lisa to Michael: Is there time to consider an event at CSUN?
Michael: A solid decision needs
to be made within the next 2 weeks.
... We may want to wait until Lisbon event.
John: Clarification: event = face-to-face meeting
Lisa: September would be a good
time for a FTF.
... We really should have a FTF in Lisbon. We need to
coordinate with other working groups.
... Lisbon will be good for ARIA, HTML, CSS.
<Mike_Pluke> +1
Lisa: Everyone agree to meeting in Lisbon?
<Lisa_Seeman> libon ftf +1
+1
<Chaohai_Ding> +1
RESOLUTION: we should have a ftf in lisbon
Rich: If you want a FTF before
Lisbon in September, you should consider the timing of the
other working groups.
... If you think waiting to September is slowing us down, we
should have a meeting sooner.
... We could meet in Austin.
John: I thought we had already agreed to meeting in Austin.
Lisa: We could meet, in Austin,
at SXSW.
... I will set up a straw poll or something similar to solicit
votes about FTF meetings.
Michael: If we are asking people to use their travel budgets, we need to be sure we have a good reason to have a FTF.
John: If we want a meeting in Boston, I can work on hosting possibilities.
RESOLUTION: lisa to set up poll for next ftf
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