14:44:33 <RRSAgent> RRSAgent has joined #apa
14:44:33 <RRSAgent> logging to https://www.w3.org/2022/11/09-apa-irc
14:44:35 <Zakim> RRSAgent, make logs Public
14:44:36 <Zakim> please title this meeting ("meeting: ..."), janina
14:45:01 <janina> Meeting: APA Weekly Teleconference
14:45:10 <janina> Date: 09 Nov 2022
14:45:15 <janina> Chair:  Janina
14:45:15 <janina> agenda+ Agenda Review & Announcements
14:45:15 <janina> agenda+ WAI Transition Updates -- Michael Cooper, Interim WAI Director
14:45:15 <janina> agenda+ New Charters Review https://github.com/w3c/strategy/issues?q=is%3Aissue+is%3Aopen+label%3A%22Horizontal+review+requested%22
14:45:18 <janina> agenda+ A11y Review Comment Tracker https://w3c.github.io/horizontal-issue-tracker/?repo=w3c/a11y-review
14:45:21 <janina> agenda+ new on TR http://www.w3.org/TR/tr-status-drafts.html
14:45:23 <janina> agenda+ CSS Update (Paul) https://github.com/w3c/css-a11y/issues
14:45:26 <janina> agenda+ Dangling Spec Review Cleanup: https://www.w3.org/WAI/APA/wiki/Category:Spec_Review_Assigned
14:45:29 <janina> agenda+ Spec Tracking Wiki Reminder https://www.w3.org/WAI/APA/wiki/Category:Spec_Review
14:45:32 <janina> agenda+ Task Force & Deliverables Updates
14:45:34 <janina> agenda+ Actions Checkin (Specs) https://www.w3.org/WAI/APA/track/actions/open
14:45:37 <janina> agenda+ Other Business
14:45:39 <janina> agenda+ be done
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14:46:40 <janina>  zakim, who's here?
14:46:40 <Zakim> Present: (no one)
14:46:42 <Zakim> On IRC I see kirkwood, RRSAgent, Zakim, jib, SuzanneTaylor, tzviya, Roy, MichaelC, janina, ada, agendabot, Mike5Matrix, Github, ZoeBijl, tink, Rachael, jcraig, cwilso, Joshue108,
14:46:42 <Zakim> ... slightlyoff, trackbot
14:48:06 <janina> regrets: Becky_Gibson, Gottfried_Zimmerman, Niklas_Egger, Todd_Libby
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15:00:03 <Alisa_Smith> present+
15:01:03 <janina> present+
15:01:12 <Roy> present+
15:01:12 <PaulG> present+
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15:02:26 <mike_beganyi> present+
15:02:27 <matatk> present+
15:02:33 <Alisa_Smith> scribe+ Alisa_Smith
15:02:42 <Fredrik> Fredrik has joined #apa
15:02:45 <Fredrik> present+
15:02:54 <nadine> present+
15:03:16 <janina> zakim, next item
15:03:16 <Zakim> agendum 1 -- Agenda Review & Announcements -- taken up [from janina]
15:05:04 <janina> zakim, close this item
15:05:04 <Zakim> agendum 1 closed
15:05:05 <Zakim> I see 11 items remaining on the agenda; the next one is
15:05:05 <Zakim> 2. WAI Transition Updates -- Michael Cooper, Interim WAI Director [from janina]
15:05:08 <janina> zakim, next item
15:05:08 <Zakim> agendum 2 -- WAI Transition Updates -- Michael Cooper, Interim WAI Director -- taken up [from janina]
15:06:01 <MichaelC> https://www.w3.org/blog/2022/10/w3c-wai-updates-october-2022/
15:07:34 <janina> q?
15:09:17 <Alisa_Smith> As staff and role transitions are determined, and January there will be a clearer plan for management of tasks
15:09:43 <janina> q/
15:09:48 <janina> q?
15:11:10 <Fredrik> https://www.w3.org/blog/news/archives/9685
15:11:15 <Alisa_Smith> _janina Expected timing of W3C legal entity 5013(c) in the US?
15:11:38 <Fredrik> That would be the blog post about the formation of the Board of Directors.
15:12:23 <Alisa_Smith> MichaelC Work in progress, bylaws in progress, board forming
15:12:27 <janina> q?
15:12:50 <Fredrik> q+
15:13:03 <janina> ack fr
15:13:29 <Fredrik> q-
15:13:56 <Alisa_Smith> Fredrik Will we W3C be in physical offices or proceed elswhere?
15:14:29 <Alisa_Smith> MicaleC seems to be in planning now, changes have begun
15:14:55 <Alisa_Smith> correct: MichaelC seems to be in planning now, changes have begun
15:15:57 <janina> q?
15:16:40 <janina> q?
15:18:27 <janina> zakim, next item
15:18:27 <Zakim> agendum 3 -- New Charters Review https://github.com/w3c/strategy/issues?q=is%3Aissue+is%3Aopen+label%3A%22Horizontal+review+requested%22 -- taken up [from janina]
15:18:40 <Roy> subtopic: Web Fonts Working Group Charter
15:18:40 <Roy> - charter: https://w3c.github.io/charter-drafts/2022/webfonts-2022.html
15:18:40 <Roy> - Web Fonts WG is to develop specifications that allow the interoperable deployment of downloadable fonts on the Web.
15:19:43 <Roy> https://www.w3.org/WAI/APA/wiki/WOFF_File_Format_2.0
15:19:53 <Roy> https://www.w3.org/WAI/APA/wiki/Incremental_Font_Transfer
15:20:21 <Alisa_Smith> janina existing rules apply, any concerns?
15:20:29 <Alisa_Smith> none noted
15:20:29 <janina> zakim, next item
15:20:29 <Zakim> agendum 4 -- A11y Review Comment Tracker https://w3c.github.io/horizontal-issue-tracker/?repo=w3c/a11y-review -- taken up [from janina]
15:20:39 <Roy> subtopic: CSS Values and Units Level 4
15:20:39 <Roy> - issue: https://github.com/w3c/a11y-request/issues/41
15:20:39 <Roy> - tracking: https://www.w3.org/WAI/APA/wiki/CSS_Values_and_Units_Module_Level_4
15:20:39 <Roy> - Previous review: https://github.com/w3c/css-a11y/issues/26
15:22:36 <janina> q?
15:22:47 <Alisa_Smith> PaulG not adding new capability and devs will be alright if they code accessibly
15:22:53 <janina> zakim, next item
15:22:53 <Zakim> agendum 5 -- new on TR http://www.w3.org/TR/tr-status-drafts.html -- taken up [from janina]
15:23:05 <Alisa_Smith> non ew TR
15:23:24 <Alisa_Smith> Roy no new TR
15:23:28 <janina> zakim, next item
15:23:29 <Zakim> agendum 5 was just opened, janina
15:23:37 <janina> zakim, close this item
15:23:37 <Zakim> agendum 5 closed
15:23:38 <Zakim> I see 7 items remaining on the agenda; the next one is
15:23:38 <Zakim> 6. CSS Update (Paul) https://github.com/w3c/css-a11y/issues [from janina]
15:23:40 <janina> zakim, next item
15:23:40 <Zakim> agendum 6 -- CSS Update (Paul) https://github.com/w3c/css-a11y/issues -- taken up [from janina]
15:25:34 <Alisa_Smith> PaulG no new concerns, short discussion on CSS animation spec no DOM change
15:25:41 <janina> zakim, next item
15:25:41 <Zakim> agendum 7 -- Dangling Spec Review Cleanup: https://www.w3.org/WAI/APA/wiki/Category:Spec_Review_Assigned -- taken up [from janina]
15:25:52 <Roy> subtopic: Web of Things (WoT) Architecture 1.1
15:25:52 <Roy> - TR: https://www.w3.org/TR/wot-architecture11/
15:25:52 <Roy> - issue: https://github.com/w3c/wot-architecture/issues/796
15:25:52 <Roy> - tracking: https://www.w3.org/WAI/APA/wiki/Web_of_Things_(WoT)_Architecture_1.1
15:25:52 <Roy> - ping: Horizontal Review for CR
15:26:26 <matatk> rrsagent, make minutes
15:26:26 <RRSAgent> I have made the request to generate https://www.w3.org/2022/11/09-apa-minutes.html matatk
15:27:25 <Alisa_Smith> Roy should keep tracking, changes could have impact
15:27:46 <Alisa_Smith> janina maybe a deadline could be helpful
15:28:17 <Alisa_Smith> janina Gottfired and Niklas will review, but will stop blocking progress
15:29:39 <matatk> rrsagent, make minutes
15:29:39 <RRSAgent> I have made the request to generate https://www.w3.org/2022/11/09-apa-minutes.html matatk
15:29:43 <janina> zakim, who's here?
15:29:43 <Zakim> Present: Alisa_Smith, janina, Roy, PaulG, mike_beganyi, matatk, Fredrik, nadine
15:29:45 <Zakim> On IRC I see Fredrik, mike_beganyi, matatk, nadine, Alisa_Smith, PaulG, kirkwood, RRSAgent, Zakim, jib, SuzanneTaylor, tzviya, Roy, MichaelC, janina, ada, agendabot, Mike5Matrix,
15:29:45 <Zakim> ... Github, ZoeBijl, tink, Rachael, jcraig, cwilso, Joshue108, slightlyoff, trackbot
15:29:51 <matatk> s/Gottfired/Gottfried/
15:30:03 <matatk> s/Niklas/Nikklas/
15:30:08 <Roy> RRSAgent, make log public
15:31:05 <janina> zakim, next item
15:31:05 <Zakim> agendum 8 -- Spec Tracking Wiki Reminder https://www.w3.org/WAI/APA/wiki/Category:Spec_Review -- taken up [from janina]
15:31:51 <janina> zakim, close this item
15:31:51 <Zakim> agendum 8 closed
15:31:52 <Zakim> I see 4 items remaining on the agenda; the next one is
15:31:52 <Zakim> 9. Task Force & Deliverables Updates [from janina]
15:31:55 <janina> zakim, next item
15:31:55 <Zakim> agendum 9 -- Task Force & Deliverables Updates -- taken up [from janina]
15:32:17 <janina> subtopic: rqtf
15:33:32 <Alisa_Smith> janina rqtf not meeting will not resume until 2023; document published; comments still welcome
15:35:09 <Alisa_Smith> janina need signoffs on document, messaging not yet ready, may be moving to git directory
15:35:54 <janina> subtopic: WAI-Adapt
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15:36:59 <Alisa_Smith> janina hoping to publish abbreviated adapt spec with only AAC symbols; tech advisory had feedback;
15:39:05 <Alisa_Smith> looking to publish in 2022, partnering up and adapting BCI symbol sets, adapt- preview
15:40:22 <Alisa_Smith> s/preview/prefix/
15:41:01 <Alisa_Smith> moving to CR with WAI-ADAPT symbols only
15:42:19 <Alisa_Smith> janina any objection to moving to CR with just changes?
15:42:25 <Alisa_Smith> no obj
15:43:31 <Alisa_Smith> janina Expect new CFC for new PWD for Adapt registry
15:44:50 <Alisa_Smith> janina concerns about short CFC?
15:45:03 <janina> q?
15:45:06 <Alisa_Smith> no concerns
15:45:42 <janina> zakim, next item
15:45:42 <Zakim> agendum 10 -- Actions Checkin (Specs) https://www.w3.org/WAI/APA/track/actions/open -- taken up [from janina]
15:46:14 <Alisa_Smith> no updates
15:46:22 <janina> zakim, close this item
15:46:22 <Zakim> agendum 10 closed
15:46:23 <Zakim> I see 2 items remaining on the agenda; the next one is
15:46:23 <Zakim> 11. Other Business [from janina]
15:46:23 <janina> zakim, next item
15:46:24 <Zakim> agendum 11 -- Other Business -- taken up [from janina]
15:46:39 <Alisa_Smith> no other business
15:46:43 <janina> zakim, close this item
15:46:43 <Zakim> agendum 11 closed
15:46:44 <Zakim> I see 1 item remaining on the agenda:
15:46:44 <Zakim> 12. be done [from janina]
15:46:44 <janina> zakim, next item
15:46:46 <Zakim> agendum 12 -- be done -- taken up [from janina]
15:47:50 <Alisa_Smith> Zakim, bye
15:47:50 <Zakim> Zakim has left #apa
15:47:50 <Zakim> leaving.  As of this point the attendees have been Alisa_Smith, janina, Roy, PaulG, mike_beganyi, matatk, Fredrik, nadine
15:48:27 <Alisa_Smith> rrsagent, make minutes
15:48:27 <RRSAgent> I have made the request to generate https://www.w3.org/2022/11/09-apa-minutes.html Alisa_Smith
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15:51:30 <janina> janina has changed the topic to: APA Weekly Teleconference; Wednesday 16 November at 1500Z
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