W3C

- DRAFT -

WAI Coordination Call Teleconference

29 Jul 2020

Attendees

Present
Katie_Haritos-Shea, tzviya, George, jeanne, Chuck, Judy, becky, Rachael, MichaelC, Kathy, stevelee__, janina, jamesn
Regrets
Chair
SV_MEETING_CHAIR
Scribe
janina

Contents


<Judy> clear agenda

<scribe> scribe: janina

jb: reviews today's agenda ...

[decision to put off 1 minute go-round for a call with more participants]

[Now discussion about whether to meet during August]

<jamesn> /me can we cancel the rest of 2020?

[decision to cancell mtg in August]

No meeting August 12 or 26 ...

Next will be September 9

Announcements pre-coord for publications https://www.w3.org/WAI/cc/wiki/WAI_Announcement_Drafts

js: discusses personalization holdups

jb: please discuss with Shawn

jn: Believes ARIA 1.2 CR end August

mc WCAG 2.2 -- we think

jb: In August

mc: Seems so
... Notes preliminary messaging -- will update

ts: Publishing in final stages of Audiobooks TR -- but not next few weeks
... Looks like Epub3 Charter will approve next week

jb: Reminds that TPAC cross meetings are due August 13
... Encourages APA to have a strong wishlist

js: Updates that possible APA may recharter in order to clearly allow Pronunciation Spec FPWD

jb: Suggests Process 2019 may allow simply sending notice to AC

<tzviya> https://www.w3.org/2018/08/apa-charter

8

80303

jb: Asks any input re WAI-IG rechartering ...

khs: Anything re RQTF or Publishing? Re CGs?

jb: But would putting something in charter change what we do?
... Reminds next is Wednesday 9 September
... Reminds people to ask for TPAC cross meetings you really want. Don't be shy!

Summary of Action Items

Summary of Resolutions

[End of minutes]

Minutes manually created (not a transcript), formatted by David Booth's scribe.perl version (CVS log)
$Date: 2020/07/29 18:59:09 $

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Default Present: Katie_Haritos-Shea, tzviya, George, jeanne, Chuck, Judy, becky, Rachael, MichaelC, Kathy, stevelee__, janina, jamesn
Present: Katie_Haritos-Shea tzviya George jeanne Chuck Judy becky Rachael MichaelC Kathy stevelee__ janina jamesn
Found Scribe: janina
Inferring ScribeNick: janina

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<dbooth> Chair: dbooth

Found Date: 29 Jul 2020
People with action items: 

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