IRC log of html-a11y on 2016-02-18

Timestamps are in UTC.

15:47:29 [RRSAgent]
RRSAgent has joined #html-a11y
15:47:29 [RRSAgent]
logging to http://www.w3.org/2016/02/18-html-a11y-irc
15:47:31 [trackbot]
RRSAgent, make logs world
15:47:31 [Zakim]
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15:47:33 [trackbot]
Zakim, this will be 2119
15:47:33 [Zakim]
I do not see a conference matching that name scheduled within the next hour, trackbot
15:47:34 [trackbot]
Meeting: HTML Accessibility Task Force Teleconference
15:47:34 [trackbot]
Date: 18 February 2016
15:47:39 [janina]
agenda?
15:47:43 [janina]
agenda+ Identify Scribe
15:47:43 [janina]
agenda+ Agenda Edits & Additions
15:47:43 [janina]
agenda+ Membership Updates -- Rejoining the Task Force
15:47:43 [janina]
agenda+ Alt Doc Update -- Janina
15:47:44 [janina]
Agenda+ Footnotes Update -- Shane
15:47:46 [janina]
agenda+ Accessibility API Update -- Cynthia
15:47:48 [janina]
agenda+ Transcript Update -- Chaals
15:47:51 [janina]
agenda+ AccessKey Update -- Chaals
15:47:53 [janina]
agenda+ Panelsets Update -- Leonie
15:47:56 [janina]
agenda+ A11y Bugs -- Leonie
15:47:58 [janina]
agenda+ TF Open Actions http://w3.org/wai/pf/html/track
15:48:01 [janina]
agenda+ Other Business
15:48:03 [janina]
agenda+ be done
15:49:31 [ShaneM]
janina: Turns out I have a conflict today. Can we please push me to later in the agenda so I can do the other meeting at the top of the hour?
15:51:30 [janina]
zakim, clear agenda
15:51:30 [Zakim]
agenda cleared
15:53:11 [janina]
agenda+ Identify Scribe
15:53:11 [janina]
agenda+ Agenda Edits & Additions
15:53:11 [janina]
agenda+ Membership Updates -- Rejoining the Task Force
15:53:11 [janina]
agenda+ Alt Doc Update -- Janina
15:53:12 [janina]
Agenda+ Footnotes Update -- Shane
15:53:13 [janina]
agenda+ Update on Canvas
15:53:16 [janina]
agenda+ Accessibility API Update -- Cynthia
15:53:18 [janina]
agenda+ Transcript Update -- Chaals
15:53:21 [janina]
agenda+ AccessKey Update -- Chaals
15:53:23 [janina]
agenda+ Panelsets Update -- Leonie
15:53:26 [janina]
agenda+ A11y Bugs -- Leonie
15:53:28 [janina]
agenda+ TF Open Actions http://w3.org/wai/pf/html/track
15:53:31 [janina]
agenda+ Other Business
15:53:33 [janina]
agenda+ be done
15:54:04 [janina]
zakim, clear agenda
15:54:04 [Zakim]
agenda cleared
15:54:13 [janina]
agenda+ Identify Scribe
15:54:13 [janina]
agenda+ Agenda Edits & Additions
15:54:13 [janina]
agenda+ Membership Updates -- Rejoining the Task Force
15:54:13 [janina]
agenda+ Alt Doc Update -- Janina
15:54:14 [janina]
Agenda+ Footnotes Update -- Shane
15:54:15 [janina]
agenda+ Accessibility API Update -- Cynthia
15:54:18 [janina]
agenda+ Transcript Update -- Chaals
15:54:20 [janina]
agenda+ AccessKey Update -- Chaals
15:54:23 [janina]
agenda+ Panelsets Update -- Leonie
15:54:25 [janina]
agenda+ A11y Bugs -- Leonie
15:54:28 [janina]
agenda+ TF Open Actions http://w3.org/wai/pf/html/track
15:54:30 [janina]
agenda+ Other Business
15:54:33 [janina]
agenda+ be done
15:58:22 [janina]
zakim, next item
15:58:22 [Zakim]
agendum 1. "Identify Scribe" taken up [from janina]
15:58:26 [janina]
present+ Janina
16:00:30 [liam]
present+ liam
16:01:36 [janina]
OK, Shane. Got it.
16:04:00 [ShaneM]
thanks!
16:04:15 [Judy]
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16:05:27 [JF]
JF has joined #html-a11y
16:06:02 [Judy]
present+ Judy
16:06:39 [IanPouncey]
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16:07:36 [JF]
Present+ JF
16:09:08 [JF]
zakim, who's here?
16:09:08 [Zakim]
Present: Janina, liam, Judy, JF
16:09:10 [Zakim]
On IRC I see IanPouncey, JF, Judy, Zakim, RRSAgent, chaals, janina, liam, joanie, slightlyoff, ShaneM, trackbot, sivoais
16:15:34 [liam]
scribe: liam
16:15:45 [janina]
zakim, next item
16:15:45 [Zakim]
agendum 2. "Agenda Edits & Additions" taken up [from janina]
16:16:02 [JF]
scribe: JF
16:16:10 [janina]
zakim, close this item
16:16:10 [Zakim]
agendum 2 closed
16:16:11 [Zakim]
I see 11 items remaining on the agenda; the next one is
16:16:11 [Zakim]
3. Membership Updates -- Rejoining the Task Force [from janina]
16:16:13 [janina]
zakim, next item
16:16:13 [Zakim]
agendum 3. "Membership Updates -- Rejoining the Task Force" taken up [from janina]
16:16:43 [JF]
JS: consensus is taht there is relatively little business to justify keeping this standing meeting
16:17:06 [JF]
JS: APA will continue oversight on Web Platforms (etc) - html, etc.
16:17:26 [JF]
JS: proposal to keep this structure intact for if/when there are items to address
16:18:02 [JF]
such as Shane's proposal for 'notes' etc. (transcript, bugs, other issues)
16:18:25 [IanPouncey]
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16:18:26 [Judy]
q+
16:18:33 [JF]
JS: so anything like that might trigger some meetings, but it does not appear that there is enough to keep this as a standing meeting
16:18:56 [janina]
ack ju
16:18:57 [JF]
JS: proposal then is to suspend weekly activity, but keep structure in place for if/when we need to gather
16:19:20 [JF]
JB: correction, looking to achieve consensus - this is the facilitqtors recommendation
16:19:39 [JF]
s/facilitqtors /facilitators
16:20:38 [Judy]
s/looking to achieve consensus/my understanding Janina is that you are reporting the two co-facilitators' consensus recommendation/
16:21:31 [JF]
JF: this sounds reasonable to me
16:21:49 [Judy]
JB: (and btw I support this as well) and While we don't have quorum for consensus, questions/comments welcome
16:22:04 [JF]
JS: this will be highlighted to the mailing list
16:22:18 [JF]
JB: suggest that Janina and Chaals collaborate and send a note out
16:22:37 [JF]
may be a CfC, but recommend taht you look at this carefully to avoid a limbo situastion
16:22:50 [JF]
but suggest that Janina and Chaals coordinate
16:23:32 [JF]
JB: check with Judy and Philippe to avoid any "limbo" scenario (process question)
16:24:03 [JF]
JS: don't really have a quorum
16:25:54 [janina]
zakim, bye
16:25:54 [Zakim]
leaving. As of this point the attendees have been Janina, liam, Judy, JF
16:25:54 [Zakim]
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16:26:00 [janina]
rrsagent, make minutes
16:26:00 [RRSAgent]
I have made the request to generate http://www.w3.org/2016/02/18-html-a11y-minutes.html janina
16:26:13 [chaals]
I feel better than I did yesterday.
16:26:26 [ShaneM]
thank yoy for the heads up Judy - sorry!