W3C

- DRAFT -

Silver Task Force Teleconference

25 Jul 2017

See also: IRC log

Attendees

Present
Jan, jeanne, Jennison, Shawn
Regrets
jemma
Chair
Shawn, Jeanne
Scribe
jeanne

Contents


clear agenda

<scribe> scribe: jeanne

Email for stakeholders

shawn: Michael is sending out the email to the stakeholders. Jeanne sent all the information to Michael.

Update to working g roup <- https://www.w3.org/WAI/GL/task-forces/silver/wiki/Monthly_Updates#Silver_Update_for_2nd_Quarter_2017

Research project sheet review

Jan: No new updates from last meeting

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

<scribe> ACTION: jeanne to contact MikeP about Silver workshop around CSUN 2018 March 19-23 2018 [recorded in http://www.w3.org/2017/07/25-silver-minutes.html#action01]

<trackbot> Created ACTION-107 - Contact mikep about silver workshop around csun 2018 march 19-23 2018 [on Jeanne F Spellman - due 2017-08-01].

Jennison: there would most probably be a room available at the hotel on Saturday morning at 9-12. I can confirm sometime in August.

Jan: Be sure to include all the expenses around the workshop at CSUN 2018

Jeanne: Jeanne will be working on the larger budget, going back to the 2016 notes for the resources of what we needed.

action-25 due 11 August

<trackbot> Set action-25 Will reeach out to w3c members who informally committed resources to silver tf. due date to 2017-08-11.

action-99 due 11 August.

<trackbot> Set action-99 Draw up budget based on notes from david and discussion in the tf meeting. due date to 2017-08-11.

Jeanne: I have action items for outreach for more stakeholders. It seems more likely to do this when we have something concrete for them to do. I propose resetting the date for 8 Auugust

action-54 due 4 August

<trackbot> Set action-54 With Jennison as lead, reach out to accessibility meetup organizers. due date to 2017-08-04.

action-65 due 8 August

<trackbot> Set action-65 Modify the researcher spreadsheet to organize it. due date to 2017-08-08.

Jeanne will follow up with Jemma on action-67

close action-86

<trackbot> Closed action-86.

Jan: action-76 is complete

<Jan> https://drive.google.com/drive/folders/0B_4nqHo0m9E7S0lYQWxDRGE2VXc

<Jan> Template documentation for onboarding researchers

close action-76

<trackbot> Closed action-76.

Jeanne: Let's put action-96 on Friday meeting agenda

action-97 due 4 August

<trackbot> Set action-97 Set up public project list so it can be referenced from david's blog post. due date to 2017-08-04.

action-102 due 28 July

<trackbot> Set action-102 Complete draft of WCAG usability survey, test, and refine due date to 2017-07-28.

close action-104

<trackbot> Closed action-104.

https://www.w3.org/WAI/GL/task-forces/silver/wiki/Monthly_Updates#Silver_Update_for_2nd_Quarter_2017

action-106 done

<scribe> ACTION: Jeanne to follow up with MC about sending email to stakeholders [recorded in http://www.w3.org/2017/07/25-silver-minutes.html#action02]

<trackbot> Created ACTION-108 - Follow up with mc about sending email to stakeholders [on Jeanne F Spellman - due 2017-08-01].

close action-106

<trackbot> Closed action-106.

Jennison: Near the middle to end of August, we need to plan the meetup in SF for TPAC.

Summary of Action Items

[NEW] ACTION: jeanne to contact MikeP about Silver workshop around CSUN 2018 March 19-23 2018 [recorded in http://www.w3.org/2017/07/25-silver-minutes.html#action01]
[NEW] ACTION: Jeanne to follow up with MC about sending email to stakeholders [recorded in http://www.w3.org/2017/07/25-silver-minutes.html#action02]
 

Summary of Resolutions

[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.152 (CVS log)
$Date: 2017/07/25 14:16:14 $

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Succeeded: s/action-86 is complete/action-76 is complete/
Present: Jan jeanne Jennison Shawn
Regrets: jemma
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Found Date: 25 Jul 2017
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