Meeting minutes
Agenda Review & Announcements
WAI Transition Updates -- Michael Cooper, Interim WAI Director
<MichaelC> https://
As staff and role transitions are determined, and January there will be a clearer plan for management of tasks
<janina> q/
<Fredrik> https://
_janina Expected timing of W3C legal entity 5013(c) in the US?
<Fredrik> That would be the blog post about the formation of the Board of Directors.
MichaelC Work in progress, bylaws in progress, board forming
Fredrik Will we W3C be in physical offices or proceed elswhere?
MicaleC seems to be in planning now, changes have begun
correct: MichaelC seems to be in planning now, changes have begun
New Charters Review https://github.com/w3c/strategy/issues?q=is%3Aissue+is%3Aopen+label%3A%22Horizontal+review+requested%22
Web Fonts Working Group Charter
<Roy> - charter: https://
<Roy> - Web Fonts WG is to develop specifications that allow the interoperable deployment of downloadable fonts on the Web.
<Roy> https://
<Roy> https://
janina existing rules apply, any concerns?
none noted
A11y Review Comment Tracker https://w3c.github.io/horizontal-issue-tracker/?repo=w3c/a11y-review
CSS Values and Units Level 4
<Roy> - issue: https://
<Roy> - tracking: https://
<Roy> - Previous review: https://
PaulG not adding new capability and devs will be alright if they code accessibly
new on TR http://www.w3.org/TR/tr-status-drafts.html
non ew TR
Roy no new TR
CSS Update (Paul) https://github.com/w3c/css-a11y/issues
PaulG no new concerns, short discussion on CSS animation spec no DOM change
Dangling Spec Review Cleanup: https://www.w3.org/WAI/APA/wiki/Category:Spec_Review_Assigned
Web of Things (WoT) Architecture 1.1
<Roy> - TR: https://
<Roy> - issue: https://
<Roy> - tracking: https://
<Roy> - ping: Horizontal Review for CR
Roy should keep tracking, changes could have impact
janina maybe a deadline could be helpful
janina Gottfried and Nikklas will review, but will stop blocking progress
Spec Tracking Wiki Reminder https://www.w3.org/WAI/APA/wiki/Category:Spec_Review
Task Force & Deliverables Updates
rqtf
janina rqtf not meeting will not resume until 2023; document published; comments still welcome
janina need signoffs on document, messaging not yet ready, may be moving to git directory
WAI-Adapt
janina hoping to publish abbreviated adapt spec with only AAC symbols; tech advisory had feedback;
looking to publish in 2022, partnering up and adapting BCI symbol sets, adapt- prefix
moving to CR with WAI-ADAPT symbols only
janina any objection to moving to CR with just changes?
no obj
janina Expect new CFC for new PWD for Adapt registry
janina concerns about short CFC?
no concerns
Actions Checkin (Specs) https://www.w3.org/WAI/APA/track/actions/open
no updates
Other Business
no other business