W3C

- DRAFT -

Silver Task Force Teleconference

20 Jun 2017

See also: IRC log

Attendees

Present
JaEunJemmaKu, jeanne, Shawn, Jennison
Regrets
Dave, Sarah
Chair
jeanne, Shawn
Scribe
jeanne

Contents


agenda clear

Feedback on blog post drafts

<Lauriat> Participating in Silver research: https://www.w3.org/community/silver/?p=44&amp;preview_id=44&amp;preview_nonce=55f9ec6fc8&amp;_thumbnail_id=-1&amp;preview=true

<Lauriat> Silver Surveys—looking for translation support: https://www.w3.org/community/silver/?p=46&preview=true

Jennison: Change the reference to surveys to Research Projects because it is more than just surveys.
... that is on the Participating in Silver reseearch blog post.

<scribe> ACTION: Shawn to set up public project list so it can be referenced from David's blog post. [recorded in http://www.w3.org/2017/06/20-silver-minutes.html#action01]

<trackbot> Created ACTION-97 - Set up public project list so it can be referenced from david's blog post. [on Shawn Lauriat - due 2017-06-27].

<scribe> ACTION: Jeanne to research timeline info for David's blog post from research deadline and overall timeline. [recorded in http://www.w3.org/2017/06/20-silver-minutes.html#action02]

<trackbot> Created ACTION-98 - Research timeline info for david's blog post from research deadline and overall timeline. [on Jeanne F Spellman - due 2017-06-27].

[reviewed and discussed David's blog post issues. Basically, Shawn will create a public list this week, jeanne will research the timeline info, and the current contact instructions are good.

BLog post draft - Looking for Translation Support.

Jeanne: We don't have a list of stakeholders, but we can link to the Stakeholder map.
... the contact methods in the blog draft are sufficient.

Once these details are finished, the blog posts are ready to go. Thank you Dave.

TPAC Schedule

W3C Schedule <- https://www.w3.org/2017/11/TPAC/schedule.html

Jeanne: WCAG (now Accessibility Guidelines) WG meets on Monday and Tuesday.

Registration Fees and explanation <- https://www.w3.org/2017/11/TPAC/#Registration Fees

Jeanne: I recommend from past experience that the most interesting day to attend TPAC is Wednesday, the plenary day. There are interesting talks and breakout sessions. There are usually a number of accessibility breakout sessions.

Shawn: We want time on the WCAG WG schedule, to report on the research results to date.

Note: We have confirmed the Meetup externally on the Thurday Evening at AirBnB.

Jennison: Probably in September, we will firm up the agenda for the Meetup.

Research project sheet review

Shawn: Jemma: Stephanie Wilson will look at information with a potential additional researcher.

Jennison: Today is Jemma's last day before her trip to Korea, and she will be back 2.5 weeks. Probably July 7

vacation and travel

See Jennison's comment above

Shawn: I will miss the 23 June, 30 June, 7 July (all Friday0)

We officially will have no meeting on July 4, US holiday.

Jennison: Will miss 7 July

Jeanne: will not have scheduled time off after 30 June

Let's put on the Friday agenda to get vacation schedules from the rest of the team and discuss the 7 July meeting.

Open action item review https://www.w3.org/WAI/GL/task-forces/silver/track/actions/open

action-73 is closed

close action-73

<trackbot> Closed action-73.

close action-91

<trackbot> Closed action-91.

action-25 due 15 july

<trackbot> Set action-25 Will reeach out to w3c members who informally committed resources to silver tf. due date to 2017-07-15.

action-32 due 15 July

<trackbot> Set action-32 Post requests for participation on lists looking for people with diverse disabilities, particularly movement disabilities. due date to 2017-07-15.

action-35 15 July

action-35 due 15 July

<trackbot> Set action-35 Add stakeholders for general ux, developers, designers, and reach out to contact at vermont coders to tweet our request. due date to 2017-07-15.

action-36 due 15 July

<trackbot> Set action-36 Ask news, video, and e-business sources for stakeholders. due date to 2017-07-15.

action-40 due 15 July

<trackbot> Set action-40 Reach out to colleagues with experience with switch for android, and also to get people on hardware development side as stakeholders due date to 2017-07-15.

action-42 due 15 July

<trackbot> Set action-42 Reach out to someone from TextHelp to help with the assistive technology interface due date to 2017-07-15.

action-53 due 23 June

<trackbot> Set action-53 Draw up drafts of more standardized communications and such. due date to 2017-06-23.

action-54 due 23 June

<trackbot> Set action-54 With Jennison as lead, reach out to accessibility meetup organizers. due date to 2017-06-23.

action-65 due 15 July

<trackbot> Set action-65 Modify the researcher spreadsheet to organize it. due date to 2017-07-15.

action-68 due 11 July

<trackbot> Set action-68 With shawn and sarah draft a communication with the stakeholders. due date to 2017-07-11.

action-81 due 23 June

<trackbot> Set action-81 Talk with dave to draw up a budget to support research - particularly self-reporting studies. due date to 2017-06-23.

close action-81

<trackbot> Closed action-81.

<scribe> ACTION: Jeanne to draw up budget based on notes from David and discussion in the TF meeting. [recorded in http://www.w3.org/2017/06/20-silver-minutes.html#action03]

<trackbot> Created ACTION-99 - Draw up budget based on notes from david and discussion in the tf meeting. [on Jeanne F Spellman - due 2017-06-27].

close action-95

<trackbot> Closed action-95.

Summary of Action Items

[NEW] ACTION: Jeanne to draw up budget based on notes from David and discussion in the TF meeting. [recorded in http://www.w3.org/2017/06/20-silver-minutes.html#action03]
[NEW] ACTION: Jeanne to research timeline info for David's blog post from research deadline and overall timeline. [recorded in http://www.w3.org/2017/06/20-silver-minutes.html#action02]
[NEW] ACTION: Shawn to set up public project list so it can be referenced from David's blog post. [recorded in http://www.w3.org/2017/06/20-silver-minutes.html#action01]
 

Summary of Resolutions

[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.152 (CVS log)
$Date: 2017/06/20 14:27:51 $

Scribe.perl diagnostic output

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This is scribe.perl Revision: 1.152  of Date: 2017/02/06 11:04:15  
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Succeeded: s/agenda clear//
Present: JaEunJemmaKu jeanne Shawn Jennison
Regrets: Dave Sarah
No ScribeNick specified.  Guessing ScribeNick: jeanne
Inferring Scribes: jeanne
Found Date: 20 Jun 2017
Guessing minutes URL: http://www.w3.org/2017/06/20-silver-minutes.html
People with action items: jeanne shawn

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