W3C

- DRAFT -

WAI Coordination Call Teleconference

25 Apr 2018

Attendees

Present
Kathy, Judy, MichaelC, Joanmarie_Diggs, Katie, Haritos-Shea, George
Regrets
Chair
SV_MEETING_CHAIR
Scribe
Kathy

Contents


<scribe> scribe: Kathy

Confirm scribe, rrsagent, agenda, next meeting date

<Judy> agenda order is 1, 2, 3, 4, 6, 7, 5

Judy: next meet would be May 9, are people going to be out?

<Ryladog_> I am available

WCAG 2.1 Proposed Rec out, AC review in progress, heads-up on next AG WG steps

<Ryladog_> :-)

Judy - WCAG 2.1 is out; support is already coming in

Michael - we have been focusing on getting this out and are working on the next plans

scribe: charter does expire until next year, but we will have more items to amend

Judy - possibility of 2.2; looking for input on this over the next few months

Michael - the chairs will be discussing timing of the discussions

Silver design sprint report available

Judy - report is published and finalized; has been circulated

scribe: wait for jeanne to have more discussions

Updates on a few "strategy funnel" items since last meeting

<Judy> https://github.com/w3c/strategy/projects/2

Judy - talked about things to watch last meeting; there are 3 updates

scribe: these are not ready but will be sending a update notice
... charters have to be included in strategy funnel

Update on ePub and Iso

Judy - George can you give an update

George - publishing business group to recommend that Korea use ISO as international standard (ePub 3.2)

scribe: the accessibility standard would be submitted to ISO; can not be fast tracked
... 3.0 is already an ISO standard

Judy - W3C does have fast track for recs

Update on WCAG 2.0 and Iso

Judy - ISO endorsed standard allows some countries to adopt the standard

scribe: need to do some clarification around 2.1
... may add endorsement for 2.1 and we are looking at that
... coordinating with the 3 standard boards in Europe

<Judy> order is 8, 5

Any other business?

<Judy> chair+ Judy

Summary of Action Items

Summary of Resolutions

[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.152 (CVS log)
$Date: 2018/04/25 18:57:05 $

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Present: Kathy Judy MichaelC Joanmarie_Diggs Katie Haritos-Shea George
Found Scribe: Kathy
Inferring ScribeNick: Kathy

WARNING: No meeting chair found!
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<dbooth> Chair: dbooth

Found Date: 25 Apr 2018
People with action items: 

WARNING: IRC log location not specified!  (You can ignore this 
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a link to the original IRC log.)


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