14:39:25 <RRSAgent> RRSAgent has joined #maturity
14:39:25 <RRSAgent> logging to https://www.w3.org/2022/08/03-maturity-irc
14:39:27 <Zakim> RRSAgent, make logs Public
14:39:28 <Zakim> please title this meeting ("meeting: ..."), Fazio_
14:39:47 <Fazio_> meeting: Maturity Model
14:40:42 <Fazio_> chair: Fazio, SBH
14:41:33 <Fazio_> Agenda+ RQTF Meeting Debrief
14:41:53 <Fazio_> Agenda+ Check in on publication announcement
14:42:11 <Fazio_> Agenda+ Update on issues and pull requests
14:42:26 <Fazio_> Agenda+ Update on build issues, errors in static HTML
14:42:45 <Fazio_> Agenda+ Update on spreadsheet technology Editor’s Note
14:43:07 <Fazio_>  Agenda+ Discuss approach for upcoming TPAC
15:02:03 <Jkline> Jkline has joined #Maturity
15:02:21 <maryjom> maryjom has joined #maturity
15:02:37 <maryjom> present+
15:03:02 <maryjom> scribe:maryjom
15:03:13 <maryjom> zakim, take up next
15:03:13 <Zakim> agendum 1 -- RQTF Meeting Debrief -- taken up [from Fazio_]
15:03:18 <Sheri_B-H> Sheri_B-H has joined #maturity
15:03:23 <Sheri_B-H> present+
15:03:58 <maryjom> Janina: The spreadsheet we can simply point to a URI in the notes in the document. However APA would prefer use of Excel.
15:04:24 <maryjom> Janina: It is more accessible and we could publish the Excel spreadsheet.  What are the implications of that request?
15:04:41 <maryjom> Sheri_B-H: I think that's do-able.
15:05:07 <nadine> nadine has joined #maturity
15:05:12 <nadine> present+
15:05:26 <maryjom> jkline: I can't export the file as an Excel spreadsheet right now, traveling.
15:06:44 <maryjom> janina: I will send a link to the current spreadsheet to sheri.
15:07:12 <maryjom> Sheri_B-H: I will export the spreadsheet as Excel and check that the formulas work.
15:08:22 <maryjom> maryjom: Once that has been done and the Excel spreadsheet put to its location, I can change the URL in the document.
15:09:55 <maryjom> janina: RQTF logged a resolution for CfC for publishing the document pending migration of the spreadsheet to Excel.
15:10:40 <maryjom> Sheri_B-H: We might want to point out that the procurement page shows and example of how a scoring might work.
15:10:50 <maryjom> s/and/an/
15:11:18 <maryjom> Sheri_B-H: The Excel version exported fine with the formulas, so all works fine.
15:11:51 <maryjom> jkline: The spreadsheet is missing instructions, so those will eventually need adding.
15:13:01 <maryjom> Sheri_B-H: Sent Excel spreadsheet to Janina to post and obtain a URI.
15:13:33 <janina> janina has joined #maturity
15:13:57 <janina> present+
15:15:17 <maryjom> Sheri_B-H: Updated the CfC to reference the spreadsheet as an attachment.
15:17:07 <maryjom> janina: Will keep Mary Jo in the loop on how to change the document with respect to the references to the spreadsheet.
15:18:55 <maryjom> RESOLUTION: The Maturity Model Subgroup thanks RQTF for requesting a Call for Consensus from APA on a First Public Working Draft (FPWD) publication of our draft Maturity Model note-track document at https://w3c.github.io/maturity-model/index.html. An Excel spreadsheet that will assist users in implementing the Maturity Model will be attached to the CFC for review.
15:19:02 <janina> rrsagent, make minutes
15:19:02 <RRSAgent> I have made the request to generate https://www.w3.org/2022/08/03-maturity-minutes.html janina
15:19:51 <Jlkline> Jlkline has joined #Maturity
15:23:04 <maryjom> Group introductions for new member Brian O'Day
15:34:07 <maryjom> Janina: The CfC will go out tomorrow. Keep a look out for it.
15:34:15 <maryjom> zakim, take up next
15:34:15 <Zakim> agendum 2 -- Check in on publication announcement -- taken up [from Fazio_]
15:34:51 <maryjom> zakim, take up item 3
15:34:51 <Zakim> agendum 3 -- Update on issues and pull requests -- taken up [from Fazio_]
15:35:47 <Fazio_> MJ: multiple open issues but shouldn't hold up publication
15:37:22 <maryjom> maryjom: There is also a new issue opened this week by jason on Proof points should include measures of the extent to which processes are successful.
15:37:43 <maryjom> https://github.com/w3c/maturity-model/issues/91
15:38:04 <maryjom> maryjom: We can address these post-first publication.
15:38:12 <maryjom> zakim, take up next
15:38:12 <Zakim> agendum 2 -- Check in on publication announcement -- taken up [from Fazio_]
15:38:28 <maryjom> zakim, close item 2
15:38:28 <Zakim> agendum 2, Check in on publication announcement, closed
15:38:29 <Zakim> I see 3 items remaining on the agenda; the next one is
15:38:29 <Zakim> 4. Update on build issues, errors in static HTML [from Fazio_]
15:39:18 <maryjom> maryjom: All build issues are fixed, and HTML errors are all fixed as well.
15:40:54 <maryjom> zakim, take up next
15:40:54 <Zakim> agendum 4 -- Update on build issues, errors in static HTML -- taken up [from Fazio_]
15:41:36 <maryjom> zakim, take up next
15:41:36 <Zakim> agendum 4 was just opened, maryjom
15:41:55 <maryjom> zakim, take up next
15:41:55 <Zakim> agendum 5 -- Update on spreadsheet technology Editor’s Note -- taken up [from Fazio_]
15:43:01 <maryjom> maryjom: Jeff did draft editor's note content and I added it. We should check if it's in the right place.
15:43:38 <maryjom> https://w3c.github.io/maturity-model/#assessment-template
15:45:21 <maryjom> janina: We need to change "Google Sheets" to "Excel". "is" to say "but is envisioned as HTML."
15:46:18 <maryjom> maryjom: I'll do that and send an email to the group when it is ready.
15:47:24 <maryjom> maryjom: I'll remove the link to the spreadsheet.
15:47:53 <maryjom> https://w3c.github.io/maturity-model/#communications-ratings-for-evaluation
15:49:54 <maryjom> maryjom: There is text in each dimenson's ratings for evaluation section that links to the specific page of the spreadsheet.
15:50:18 <maryjom> janina: We will have to work that out. I'll let Mary Jo know what to do.
15:50:33 <maryjom> rrsagent, make minutes
15:50:33 <RRSAgent> I have made the request to generate https://www.w3.org/2022/08/03-maturity-minutes.html maryjom
15:50:34 <Fazio_> zakim, next item
15:50:34 <Zakim> agendum 6 -- Discuss approach for upcoming TPAC -- taken up [from Fazio_]
15:50:45 <Fazio_> We will address next week
15:50:52 <maryjom> rrsagent, make minutes
15:50:52 <RRSAgent> I have made the request to generate https://www.w3.org/2022/08/03-maturity-minutes.html maryjom
15:51:01 <maryjom> zakim, bye
15:51:01 <Zakim> leaving.  As of this point the attendees have been maryjom, Sheri_B-H, nadine, janina
15:51:01 <Zakim> Zakim has left #maturity
15:51:07 <maryjom> rrsagent, make minutes
15:51:07 <RRSAgent> I have made the request to generate https://www.w3.org/2022/08/03-maturity-minutes.html maryjom