14:04:25 <RRSAgent> RRSAgent has joined #maturity
14:04:25 <RRSAgent> logging to https://www.w3.org/2022/05/18-maturity-irc
14:04:28 <Zakim> RRSAgent, make logs Public
14:04:29 <Zakim> please title this meeting ("meeting: ..."), Fazio_
14:04:51 <Fazio_> Meeting: Maturity Model
14:06:15 <Fazio_> Agenda+ Check in with Janina on procedural issues, progress, pressing issues, etc.
14:06:48 <Fazio_> Agenda+ Check in on document editing
14:07:58 <Fazio_> Chair: Fazio, Sheri BH
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15:01:38 <Fazio_> present+
15:01:45 <nadine_> present+
15:02:18 <Sheri_B-H> Sheri_B-H has joined #maturity
15:02:45 <janina> janina has joined #maturity
15:02:49 <janina> agenda?
15:03:02 <janina> present+
15:03:08 <Sheri_B-H> present+
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15:03:45 <Sheri_B-H> scribe+
15:03:45 <jlkline> here
15:04:02 <Fazio_> zakim, next item
15:04:02 <Zakim> agendum 1 -- Check in with Janina on procedural issues, progress, pressing issues, etc. -- taken up [from Fazio_]
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15:04:21 <JakeAbma> present+
15:04:33 <Sheri_B-H> Janina: we are all good on procedural updates, no confusion about zoom or meeting access
15:04:43 <Sheri_B-H> need to update the Wiki and link it to APA
15:06:13 <Sheri_B-H> Janina: do we want to use calendar?  One group does, but there are accessibility issues.  We need to decide
15:06:20 <Sheri_B-H> David: MaryJo wanted it on calendar
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15:07:18 <Sheri_B-H> Janina: accessibility issues in the calendar is on the authoring side so if David is good, we can use it
15:08:11 <Sheri_B-H> David taking the action item to get regular meeting on calendar, will work with Janina on the side
15:08:42 <maryjom> present+
15:09:08 <Sheri_B-H> Janina: Google doc cleanup is going well, we need to move it to Git before TPAC
15:09:20 <Sheri_B-H> Janina: plus get it out as FPWD
15:11:04 <Fazio_> apa-ACTION-2325: Draft a cfc for an accessibility endpoint on the reporting api spec due 2022-06-01  https://www.w3.org/WAI/APA/track/actions/2325
15:12:06 <Sheri_B-H> MM team will be able to vote on https://www.w3.org/WAI/APA/track/actions/2325 since we are now members of APA
15:12:48 <Fazio_> zakim, next item
15:12:48 <Zakim> agendum 2 -- Check in on document editing -- taken up [from Fazio_]
15:13:40 <Fazio_> Subtopic: MM Working Doc
15:14:00 <Sheri_B-H> David made a fresh copy of the google doc so people can edit directly
15:14:09 <Fazio_> New Google Doc Link: https://docs.google.com/document/d/1Lc4BwK7IKlcQVL9HalrtvrdwZzeVRyn35CbmftiX3Qw/edit?usp=sharing
15:16:17 <Sheri_B-H> MaryJo: volunteered to get document into Github, Sheri volunteered her intern to help (she's starting in June)
15:16:49 <Sheri_B-H> MaryJo asked for list of gremlins (like ampersand and quote conversion) Janina has it bookmarked and will provide it offline
15:20:03 <Sheri_B-H> Sheri to add warning to top of old document "This is not the most recent version, here is the current link"
15:20:11 <Fazio_> Subtopic: TPAC
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15:22:12 <Sheri_B-H> Janina: need to figure out which cross-subgroup meetings MM needs.  APA frequently checks in with I18N for example, and there is a request to check in with Pronunciation
15:23:36 <Sheri_B-H> David: Do all TPAC participants need to be W3C members?
15:24:10 <Sheri_B-H> Janina: People need to register, especially if they need support.  In terms of participation, most are open, a few are closed, any chair has the perogative to invite anyone they want
15:24:45 <Sheri_B-H> subtopic: New Issues
15:24:48 <Fazio_> Subtopic: New Issues
15:25:31 <Sheri_B-H> MaryJo - are we meeting in person?
15:25:39 <maryjom> +1
15:25:43 <Fazio_> +1
15:25:44 <janina> +1
15:25:46 <JakeAbma> +1
15:25:47 <Sheri_B-H> Most meeting participants said pandemic willing, they will be there in person
15:25:50 <Sheri_B-H> +1
15:26:35 <Sheri_B-H> Janina: what type of meeting do we want to have
15:27:12 <Sheri_B-H> David/Sheri: We did present an abstract version at TPAC last year
15:27:33 <Sheri_B-H> Janina: this is why we need a FPWD before TPAC so we can gather support.
15:29:27 <Sheri_B-H> Janina: There is a new status as of 11/21, if we really think this is a BP and should be more than an APA note what we need to do is make it a W3C statement after it is final (like SAUR - Synchronization Accessibility User Requirements)
15:30:43 <Sheri_B-H> David: We've gotten over basic objections to whether MM should exist in W3C or not
15:30:53 <Sheri_B-H> Janina: MM should not compete with ISO 30071
15:31:26 <Sheri_B-H> Janina: The fact that we are thinking of building a DB based tool so companies can generate reports on the fly is super powerful
15:32:25 <Sheri_B-H> David: We'll figure out the TPAC application when they open.
15:32:41 <Sheri_B-H> Janina: because it's mid-september applications will probably come out in late June or early July
15:33:22 <Sheri_B-H> David: also submitting TPAC proposal on apprenticeship, they can piggyback off one another
15:33:58 <Sheri_B-H> Jeff: when are we going to start talking about the tooling?
15:34:18 <Sheri_B-H> Sheri: when the narrative is a little more solid
15:34:44 <Sheri_B-H> Jeff: Jeff has a preference for downloadable, rather than SaaS/Database, he thinks people are more likely to use that
15:34:53 <Sheri_B-H> Sheri: it will take multiple sessions to work this all out
15:36:00 <Sheri_B-H> subtopic: tool
15:36:09 <Sheri_B-H> will continue conversations, will take multiple meetings.
15:38:14 <Sheri_B-H> rrsagent, make minutes
15:38:14 <RRSAgent> I have made the request to generate https://www.w3.org/2022/05/18-maturity-minutes.html Sheri_B-H
15:38:50 <Fazio_> S[Maturity]
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