15:04:07 <RRSAgent> RRSAgent has joined #maturity
15:04:07 <RRSAgent> logging to https://www.w3.org/2022/07/20-maturity-irc
15:04:10 <Zakim> RRSAgent, make logs Public
15:04:11 <Zakim> please title this meeting ("meeting: ..."), janina
15:04:18 <maryjom> maryjom has joined #maturity
15:04:33 <janina> Meeting: Maturity Model
15:04:51 <jkline> jkline has joined #maturity
15:04:53 <Sheri_B-H> Sheri_B-H has joined #maturity
15:04:58 <janina> regrets: Rath, David, Jake
15:05:00 <jkline> present+
15:05:04 <janina> present+
15:05:10 <maryjom> present+
15:05:17 <nadinesienel> present+
15:05:17 <Sheri_B-H> present+
15:08:22 <Sheri_B-H> Janina: Conversation about issue management is pending - will get Roy back some time
15:10:45 <Sheri_B-H> Sheri: was able to see templates for messaging, will create "maturity model" draft based on the XYZ template at https://www.w3.org/WAI/cc/wiki/WAI_Announcement_Drafts
15:12:08 <Sheri_B-H> MaryJo: opened some issues which we can work on, done a number of PRs
15:13:31 <Sheri_B-H> MaryJo: Michael has a PR for the definitions change which is necessary for FPWD
15:13:57 <Sheri_B-H> MaryJo has commit access for merges
15:15:16 <Sheri_B-H> MaryJo: There is a build issue, errors in static in HTML
15:15:55 <Sheri_B-H> MaryJo: four errors, definitions it couldn't find
15:16:40 <Sheri_B-H> Janina: missing anchor tags
15:16:57 <Sheri_B-H> Janina: apostrophe s is screwing up dimension's, the definition is dimension
15:17:49 <Sheri_B-H> MaryJo: will work on Michael's branch to fix the build issues
15:18:20 <Sheri_B-H> MaryJo: Then will merge, because the fixes are required (you can't merge with build errors)
15:20:17 <Sheri_B-H> Sheri: Four use cases - one person consulting company, small design company, large for-profit, NGO.  No details, will be editors note that asks for comments
15:26:22 <Sheri_B-H> Sheri: Jeff to draft editors note on spreadsheet technology, email to Mary Jo
15:27:35 <Sheri_B-H> Janina: needs to figure out where to host the google sheets
15:28:32 <Sheri_B-H> Jeff has updated google sheets to align with document updates, Sheri needs to look at adding formulas to the other ones
15:29:14 <jkline> https://docs.google.com/spreadsheets/d/1E0b72b8HvRf-kDRxCAsqkkb4ZBvw1UsiithcVQWsu0Y/edit#gid=859850637
15:30:19 <Sheri_B-H> https://w3c.github.io/maturity-model is working draft
15:31:25 <Sheri_B-H> Janina: APA CfC requires two days, but we usually go for five business days
15:33:25 <Sheri_B-H> MM subgroup, then RQTF, then APA
15:33:45 <Sheri_B-H> that will take approximately 2 weeks
15:34:38 <Sheri_B-H> This group needs to be completed with changes by August 3 to have CfC and FPWD approval by late August in time for TPAC
15:35:52 <Sheri_B-H> Sheri: pull MM proposal for TPAC from last year, and use that as a starting points
15:36:04 <Sheri_B-H> Sheri: Will email to this group after this call
15:38:22 <Sheri_B-H> https://www.w3.org/2021/10/22-silver-maturity-minutes.html
15:39:44 <Sheri_B-H> Action item for everyone is to review minutes and propose any different approaches for upcoming TPAC
15:40:36 <Sheri_B-H> MaryJo - attending TPAC remotely
15:40:48 <Sheri_B-H> Sheri: not sure yet, probably remote
15:45:34 <Sheri_B-H> MaryJo: Where should links to spreadsheets go?  In the individual dimensions (with the link to the specific tab) or at the top or both?
15:46:00 <Sheri_B-H> Sheri: keyboard only use, easier if we have a link directly to the tab
15:46:52 <Sheri_B-H> MaryJo: do we put the link in the individual dimension before the table?
15:47:34 <Sheri_B-H> Sheri: agree with Mary Joe, the scoring table makes more sense after you've viewed the spreadsheet
15:48:16 <Sheri_B-H> Proposal: Have the entire spreadsheet downloadable at the top, and each dimension will refer to it's specific tab and the link will be before the table
15:48:26 <maryjom> s/Joe/Jo/
15:48:28 <maryjom> +1
15:49:57 <nadinesienel> +1
15:50:28 <maryjom> scribe+ maryjom
15:50:59 <maryjom> RESOLUTION: Have the entire spreadsheet downloadable at the top, and each dimension will refer to it's specific tab and the link will be before the table
15:51:13 <janina> +1
15:53:52 <maryjom> Sheri_B-H: Mary Jo will make the link changes per issue 86 and Janina will provide the link URL for the updated spreadsheet to update in the doc.
15:54:41 <maryjom> Sheri_B-H: Jeff will create the text noted earlier and send to Mary Jo.
15:54:47 <maryjom> zakim, bye
15:54:48 <Zakim> leaving.  As of this point the attendees have been jkline, janina, maryjom, nadinesienel, Sheri_B-H
15:54:48 <Zakim> Zakim has left #maturity
15:54:54 <maryjom> rrsagent, make minutes
15:54:54 <RRSAgent> I have made the request to generate https://www.w3.org/2022/07/20-maturity-minutes.html maryjom
15:56:55 <janina> zakim, who's here?
15:57:02 <janina> rrsagent, make minutes
15:57:02 <RRSAgent> I have made the request to generate https://www.w3.org/2022/07/20-maturity-minutes.html janina
16:02:49 <janina> janina has left #maturity