W3C

- DRAFT -

Silver Task Force Teleconference

02 Dec 2016

See also: IRC log

Attendees

Present
MichaelC, jeanne, Shawn
Regrets
Sarah
Chair
jeanne
Scribe
jeanne

Contents


review responses to Stakeholder Submission - additional outreach needed?

JS: We have 122 responses, with a couple blank and about 4 duplicates, so we have at least 115 responses to date.

SL: We have stakeholders from Canada, Ireland, UK, Germany, Netherlands, Korea, Japan, Belize, Australia. It is still about 75% US.

JS: We should look for more international stakeholders. Jeanne will go through the list of W3C menbers and do outreach to the international organizations in particular.
... We have about 11 submissions identifying as disaiblity organizations. We need to do some more outreach there. We should go to EOWG, WCAG WG and twittersphere to look for more disability organizations.

ideas for agenda for 12 & 13 December meeting

SL: People will start disbursing for the holidays. The last meeting will be the 20th until January.
... There will be one meeting after the F2F in 2016

Goals:

* First draft of Stakeholder that identifies gaps

* Plan for addressing the gaps

* Prepare support materials for faculty for January

* Complete the high level scope of the research we need to do

* CSUN outreach plan

MC: * Structure of the Task Force functions
... * Recruiting: How many people, what outreach,

JS: * Engaging with W3C

MC: * Liaisons to other organizations
... * The AG Charter as it relates to the Silver TF
... * infrastructure: tools, Github, issue tracking, etc.
... * Staying aligned with WCAG WG

create list of potential research projects needed (for faculty outreach)

confirm CSUN plans, create info blurb for CSUN newsletter

JS: We have talk at CSUN on SIlver that is Thursday, 2 March at 4:20
... we need to confirm a vendor room for a town hall type meeting on Silver.

MC: We can also ask Adobe

JS: Deque has also volunteered

SL: We can also ask IBM

MC: Outreach for the session?

JS: In the agenda for F2F, to write up a blurb for CSUN organizers for the CSUN newsletter

SL: Also being an announcement at the CSUN Tweetup

create list of potential research projects needed (for faculty outreach)

<Lauriat> Secondary Research from other Organizations

<Lauriat> WCAG Analysis

<Lauriat> Analysis of WCAG Adaptations

<Lauriat> Literature/Article Review

s/Secondary research/Background research

wiki page -> https://www.w3.org/WAI/GL/task-forces/silver/wiki/Research_Projects

<Lauriat> Surveys

<Lauriat> Stakeholder interviews

<Lauriat> Self reporting

<scribe> ACTION: Jeanne to flesh out the Research Projects wiki page in preparation for the F2F [recorded in http://www.w3.org/2016/12/02-silver-minutes.html#action01]

<trackbot> Created ACTION-4 - Flesh out the research projects wiki page in preparation for the f2f [on Jeanne F Spellman - due 2016-12-09].

<scribe> ACTION: Jeanne to prioritize the F2F agenda goals with Shawn and rough out the agenda for F2F. [recorded in http://www.w3.org/2016/12/02-silver-minutes.html#action02]

<trackbot> Created ACTION-5 - Prioritize the f2f agenda goals with shawn and rough out the agenda for f2f. [on Jeanne F Spellman - due 2016-12-09].

Summary of Action Items

[NEW] ACTION: Jeanne to flesh out the Research Projects wiki page in preparation for the F2F [recorded in http://www.w3.org/2016/12/02-silver-minutes.html#action01]
[NEW] ACTION: Jeanne to prioritize the F2F agenda goals with Shawn and rough out the agenda for F2F. [recorded in http://www.w3.org/2016/12/02-silver-minutes.html#action02]
 

Summary of Resolutions

[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.148 (CVS log)
$Date: 2016/12/02 16:27:22 $

Scribe.perl diagnostic output

[Delete this section before finalizing the minutes.]
This is scribe.perl Revision: 1.148  of Date: 2016/10/11 12:55:14  
Check for newer version at http://dev.w3.org/cvsweb/~checkout~/2002/scribe/

Guessing input format: RRSAgent_Text_Format (score 1.00)

Succeeded: s/MC: We/SL: We/
FAILED: s/Secondary research/Background research/
No ScribeNick specified.  Guessing ScribeNick: jeanne
Inferring Scribes: jeanne
Present: MichaelC jeanne Shawn
Regrets: Sarah
Found Date: 02 Dec 2016
Guessing minutes URL: http://www.w3.org/2016/12/02-silver-minutes.html
People with action items: jeanne

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