IRC log of maturity on 2022-12-14

Timestamps are in UTC.

15:51:30 [RRSAgent]
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15:51:30 [RRSAgent]
logging to https://www.w3.org/2022/12/14-maturity-irc
15:51:33 [Zakim]
RRSAgent, make logs Public
15:51:34 [Zakim]
please title this meeting ("meeting: ..."), Fazio_
15:51:58 [Fazio_]
meeting: Maturity Model
15:52:24 [Fazio_]
chair: Fazio, SBH
15:52:53 [Fazio_]
Agenda+ New Business
15:53:09 [Fazio_]
Agenda+ Discuss Task Force Work Statement
15:58:24 [Fazio_]
present+
15:59:17 [janina]
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15:59:21 [janina]
on my way!
15:59:44 [jlkline]
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16:00:00 [jlkline]
present+
16:00:20 [CharlesL]
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16:00:29 [CharlesL]
present+
16:00:43 [Lionel_Wolberger]
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16:00:45 [janina]
present+
16:00:50 [janina]
zakim, who's here?
16:00:50 [Zakim]
Present: Fazio_, jlkline, CharlesL, janina
16:00:50 [Lionel_Wolberger]
present+
16:00:52 [Zakim]
On IRC I see Lionel_Wolberger, CharlesL, jlkline, janina, RRSAgent, Zakim, Fazio_, trackbot, jspellman
16:00:59 [Lionel_Wolberger]
zakim, who's here?
16:00:59 [Zakim]
Present: Fazio_, jlkline, CharlesL, janina, Lionel_Wolberger
16:01:01 [Zakim]
On IRC I see Lionel_Wolberger, CharlesL, jlkline, janina, RRSAgent, Zakim, Fazio_, trackbot, jspellman
16:01:20 [Lionel_Wolberger]
scribe: Lionel_Wolberger
16:01:22 [Sheri_B-H]
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16:01:24 [Lionel_Wolberger]
agenda?
16:01:26 [Sheri_B-H]
present+
16:02:02 [Lionel_Wolberger]
zakim, next item
16:02:02 [Zakim]
agendum 1 -- New Business -- taken up [from Fazio_]
16:02:25 [Fazio_]
q+
16:02:43 [nadine]
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16:02:51 [nadine]
present+
16:03:15 [janina]
https://www.w3.org/WAI/APA/task-forces/maturity-model/
16:04:20 [CharlesL]
present+
16:05:31 [Lionel_Wolberger]
janina: Roy is taking care of the administratrivia to set us up as a workforce
16:05:40 [Lionel_Wolberger]
... and APA will then do what's needed to complete the process
16:05:51 [Lionel_Wolberger]
zakim, next item
16:05:51 [Zakim]
I see a speaker queue remaining and respectfully decline to close this agendum, Lionel_Wolberger
16:05:57 [janina]
ack ja
16:05:57 [Lionel_Wolberger]
q?
16:06:01 [Lionel_Wolberger]
ack Fazio_
16:06:04 [Lionel_Wolberger]
zakim, next item
16:06:04 [Zakim]
agendum 2 -- Discuss Task Force Work Statement -- taken up [from Fazio_]
16:07:29 [Lionel_Wolberger]
q+
16:08:08 [janina]
+1 to David's "over time" wording
16:09:04 [jlkline]
q+
16:09:18 [janina]
q+
16:11:07 [Lionel_Wolberger]
Lionel: Are we agreed that the TF is Maturity Model TF?
16:11:19 [Lionel_Wolberger]
janina: the name for the mail list will be maturity-public
16:11:23 [Lionel_Wolberger]
Lionel_Wolberger: Less words is better
16:11:43 [Lionel_Wolberger]
Lionel_Wolberger: And I like the "AMM" (Accessibility Maturity Model)
16:12:00 [Lionel_Wolberger]
... The TF will generally be in context of the APA so accessibility is clear
16:12:20 [Lionel_Wolberger]
Sheri_B-H: Like the AMM as well, just move it up.
16:13:08 [Lionel_Wolberger]
jlkline: (Made suggestions for various edits)
16:15:16 [Lionel_Wolberger]
jlkline: Not sure 'narrative' is the best word here. The mission is to create a model and a tool, not to create a narrative.
16:17:04 [Lionel_Wolberger]
jlkline: Do we collect information or data?
16:18:12 [Lionel_Wolberger]
Sheri_B-H: the difference between information and data is context
16:19:34 [Lionel_Wolberger]
jlkline: (Raised a question about the examples cited: do we need to cite ARIA and WCAG)
16:21:49 [Lionel_Wolberger]
janina: We do not want to limit ourselves to WAI standards, so the word 'other' is important
16:24:42 [CharlesL]
0
16:25:02 [Sheri_B-H]
+1
16:25:06 [Lionel_Wolberger]
Lionel_Wolberger: +1 is keep the examples, -1 is remove, and 0 is indifferent
16:25:38 [Lionel_Wolberger]
... for the language, such as Web Content Accessibility Guidelines (WCAG)...
16:25:44 [janina]
+1
16:25:45 [nadine]
0
16:25:46 [Lionel_Wolberger]
-1
16:25:48 [Fazio_]
0
16:25:49 [CharlesL]
0
16:25:50 [Sheri_B-H]
+1
16:25:55 [jlkline]
poll -1
16:32:48 [Lionel_Wolberger]
CharlesL: Should we look over the comments?
16:33:05 [Lionel_Wolberger]
Sheri_B-H: No need, they were just reminders and a 'todo' list
16:33:31 [Lionel_Wolberger]
Poll: +1 if you agree to forward this draft to APA management
16:33:33 [CharlesL]
+1
16:33:33 [Lionel_Wolberger]
+1
16:33:33 [Sheri_B-H]
+1
16:33:36 [Fazio_]
+1
16:33:36 [janina]
+1
16:34:06 [Lionel_Wolberger]
Jeff also sends +1
16:34:21 [Lionel_Wolberger]
Fazio_: We have a work statement to go forward!
16:36:03 [Lionel_Wolberger]
janina: APA intends to have the CfC at the beginning of the year, so watch your email list
16:38:20 [Lionel_Wolberger]
CharlesL: Consider embedding the actual excel document in github
16:39:40 [Lionel_Wolberger]
Lionel_Wolberger: There are advantages to working in CSV
16:39:59 [Lionel_Wolberger]
Sheri_B-H: We would need to verify that the formulas work in CSV
16:41:18 [Lionel_Wolberger]
Fazio_: File a github issue to sort this out
16:43:52 [Fazio_]
rrsagent, make minutes
16:43:53 [RRSAgent]
I have made the request to generate https://www.w3.org/2022/12/14-maturity-minutes.html Fazio_
16:51:23 [CharlesL]
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19:03:06 [janina]
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