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13:37:53 <RRSAgent> logging to https://www.w3.org/2020/10/30-focus-values-irc
13:37:56 <Zakim> RRSAgent, make logs Public
13:37:57 <Zakim> Meeting: W3C Focus and Shared Core Values
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13:56:06 <ivan> present+
13:57:01 <tzviya> present+
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13:58:09 <Alan> present+
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13:59:15 <tantek> tantek has changed the topic to: W3C Focus and Shared Core Values https://www.w3.org/2020/10/TPAC/breakout-schedule.html#focusvalues notes/minutes at https://etherpad.indieweb.org/focus-values
13:59:29 <cpn> present+ Chris_Needham
13:59:37 <dauwhe> present+
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13:59:45 <jeff> present+
14:00:02 <tzviya> present+
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14:03:10 <tantek> present+
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14:03:58 <cwilso> present+
14:04:01 <hober> present+
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14:04:12 <jensimmons> present+
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14:12:29 <tantek> q?
14:12:37 <jeff> q+
14:13:50 <Alan> q+
14:14:06 <Avneesh> q+
14:14:16 <Alan> q- later
14:15:46 <ivan> ack jensimmons
14:15:46 <ivan> ack jeff
14:15:55 <Alan> q-
14:16:50 <dsinger> q+ to talk about social values
14:16:56 <Alan> +1 to what Jeff said
14:17:07 <rbyers> +1 jeff
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14:17:36 <tantek> q?
14:17:46 <ivan> q?
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14:18:42 <jeff> Thanks Alan and Rick.  The Etherpad is where we are keeping minutes and all of my supporters might want to put a +1 in the Etherpad ;)
14:19:23 <tantek> q?
14:19:45 <ivan> ack Avneesh
14:20:10 <Avneesh> http://www.w3.org/Consortium/mission
14:20:17 <Avneesh> https://open-stand.org/about-us/principles/
14:21:13 <tantek> q?
14:22:27 <Avneesh> https://github.com/w3c/AB-memberonly/issues/48
14:22:30 <tantek> q?
14:22:36 <Avneesh> https://github.com/w3c/AB-memberonly/issues/52
14:22:48 <boazsender> I'm not able to see issue #52
14:23:12 <joshco> =q
14:23:16 <joshco> +q
14:23:31 <jyasskin> q+
14:24:05 <dsinger> q+ later
14:24:15 <ivan> ack joshco
14:24:15 <dsinger> q-
14:24:27 <rbyers> q+
14:25:04 <joshua_koran> q+
14:25:10 <dauwhe> q+
14:26:25 <ivan> ack jyasskin
14:27:31 <cwilso> q+ to draw attention to https://www.w3.org/wiki/AB/Vision, as well.
14:28:09 <tantek> q?
14:28:29 <tantek> vq?
14:28:40 <ivan> ack rbyers
14:28:43 <rbyers> https://groups.google.com/a/chromium.org/g/blink-dev/c/PMn4LYQ-0j4/m/VCBOKVUXAAAJ
14:29:46 <ivan> ack dsinger
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14:30:23 <boazsender> technology is *not* value neutral
14:31:04 <tantek> q?
14:31:05 <annette_g> q+
14:31:12 <ivan> ack joshua_koran
14:32:41 <joshco> q+
14:33:45 <ivan> ack dauwhe
14:34:34 <boazsender> +1
14:35:07 <cwilso> ack cw
14:35:07 <Zakim> cwilso, you wanted to draw attention to https://www.w3.org/wiki/AB/Vision, as well.
14:35:16 <dsinger> q+ to ask what we do about priority of constituencies and values when they vary culturally?
14:36:48 <boazsender> +1
14:36:57 <ivan> ack annette_g
14:37:22 <jeff> q+ to talk about the "relaunch" of W3C
14:38:19 <cwilso> q+ to ask for ideas on how we could be more welcoming/attractive to individuals.
14:38:37 <ivan> ack joshco
14:39:26 <cwilso> qq+ cw to ask about the HRC score
14:40:21 <tzviya> q+ to respond to member surveys and marginalized community discussions
14:40:37 <cwilso> q- later
14:40:45 <jeff> q- later
14:41:05 <ivan> ack on
14:42:23 <jyasskin> q+ One value is diversity of ecosystem
14:42:23 <jeff> ack next
14:42:25 <Zakim> cw, you wanted to react to joshco to ask about the HRC score
14:42:27 <jyasskin> q+ to say One value is diversity of ecosystem
14:43:32 <cwilso> q- later
14:44:25 <cwilso> vq?
14:44:31 <tantek> ack tzviya
14:44:31 <Zakim> tzviya, you wanted to respond to member surveys and marginalized community discussions
14:44:36 <boazsender> This session is about whether or not we should write values, correct? I think we should.
14:45:00 <tantek> yes boazsender, and specifically build/expand on the values we've already written!
14:45:03 <tzviya> https://github.com/w3c/idcg/issues/14
14:45:10 <boazsender> In terms of methodology, I can recommend a few facilitation and input gathering techniques, cwilso.
14:46:13 <tantek> vq?
14:46:39 <boazsender> Adrienne Maree Brown has some great facilitation guides.
14:46:49 <ivan> ack dsinger
14:46:49 <Zakim> dsinger, you wanted to ask what we do about priority of constituencies and values when they vary culturally?
14:46:55 <tzviya> thanks - do you have links, boazsender
14:46:59 <rbyers> +1 to deciding in advance how survey data would be used, and that it certainly can't be seen as some sort of vote on how we should operate.
14:47:08 <boazsender> looking tzviya
14:47:10 <sheila> +1 to Tzviya's note on the need for clear criteria for evaluating and developing values
14:47:31 <joshua_koran> q+
14:47:46 <boazsender> emergent strategy is the book tzviya https://www.amazon.com/Emergent-Strategy-Shaping-Change-Changing/dp/1849352607
14:48:27 <ivan> ack jyasskin
14:48:27 <Zakim> jyasskin, you wanted to say One value is diversity of ecosystem
14:49:06 <sheila> q+
14:49:12 <ivan> ack jeff
14:49:12 <Zakim> jeff, you wanted to talk about the "relaunch" of W3C
14:50:48 <ivan> ack sheila
14:51:24 <tantek> +1 engagement from marginalized communities
14:51:38 <boazsender> +1
14:51:49 <tantek> q?
14:52:12 <astearns> +1 to shelia
14:52:13 <tantek> vq?
14:52:54 <ivan> ack joshua_koran
14:54:08 <Avneesh> Some more strategic issues for members. Would be nice to have the responses:https://github.com/w3c/AB-memberonly/issues/23
14:54:15 <Avneesh> https://github.com/w3c/AB-memberonly/issues/46
14:54:19 <Avneesh> https://github.com/w3c/AB-memberonly/issues/47
14:54:22 <ivan> ack cwilso
14:54:22 <Zakim> cwilso, you wanted to ask for ideas on how we could be more welcoming/attractive to individuals.
14:55:04 <tantek> q+ to re-ask intro questions
14:55:28 <joshco> Can we agree to have a followup meeting on this topic in 30days?
14:56:05 <tantek> qq+ mnot
14:56:42 <ivan> ack mnot
14:56:42 <Zakim> mnot, you wanted to react to cwilso
14:57:51 <tantek> vq?
14:59:03 <ivan> alan, what about an individual?
14:59:06 <joshua_koran> q+
14:59:14 <ivan> ack tantek
14:59:14 <Zakim> tantek, you wanted to re-ask intro questions
14:59:17 <ivan> ack joshua_koran
14:59:28 <boazsender> I think we should hire people from marginalized community and pay folks to participate in writing the values
15:00:11 <tantek> q?
15:00:47 <ivan> zakim, end meeting
15:00:47 <Zakim> As of this point the attendees have been ivan, tzviya, Alan, Chris_Needham, dauwhe, jeff, dsinger, weiler, tantek, cwilso, hober, boazsender, jensimmons, rbyers, joshua_koran
15:00:50 <Zakim> RRSAgent, please draft minutes v2
15:00:50 <RRSAgent> I have made the request to generate https://www.w3.org/2020/10/30-focus-values-minutes.html Zakim
15:00:52 <Zakim> I am happy to have been of service, ivan; please remember to excuse RRSAgent.  Goodbye
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15:01:21 <tantek> Thank you to jyasskin minuting!
15:02:42 <tantek> I have archived the etherpad at https://www.w3.org/wiki/TPAC/2020/focus-values
15:02:56 <tantek> please feel free to make corrections
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15:03:23 <tantek> if you're unable to edit the wiki, happy to help with edits
15:04:39 <tantek> agreed jyasskin, that would be great
15:05:06 <tantek> If folks want to suggest links to expand on topics / points they referenced, please add them or suggest them so we can add them
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15:12:45 <tantek> if anyone wants to chat a bit informally, I'm in the #tpaclounge (IRC and Zoom)
15:13:43 <tantek> tantek has changed the topic to: W3C Focus and Shared Core Values https://www.w3.org/2020/10/TPAC/breakout-schedule.html#focusvalues notes/minutes at https://www.w3.org/wiki/TPAC/2020/focus-values
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