Meeting minutes
<janina> on my way!
New Business
<janina> https://
janina: Roy is taking care of the administratrivia to set us up as a workforce
… and APA will then do what's needed to complete the process
Discuss Task Force Work Statement
<janina> +1 to David's "over time" wording
Lionel: Are we agreed that the TF is Maturity Model TF?
janina: the name for the mail list will be maturity-public
Lionel_Wolberger: Less words is better
Lionel_Wolberger: And I like the "AMM" (Accessibility Maturity Model)
… The TF will generally be in context of the APA so accessibility is clear
Sheri_B-H: Like the AMM as well, just move it up.
jlkline: (Made suggestions for various edits)
jlkline: Not sure 'narrative' is the best word here. The mission is to create a model and a tool, not to create a narrative.
jlkline: Do we collect information or data?
Sheri_B-H: the difference between information and data is context
jlkline: (Raised a question about the examples cited: do we need to cite ARIA and WCAG)
janina: We do not want to limit ourselves to WAI standards, so the word 'other' is important
<CharlesL> 0
<Sheri_B-H> +1
Lionel_Wolberger: +1 is keep the examples, -1 is remove, and 0 is indifferent
… for the language, such as Web Content Accessibility Guidelines (WCAG)...
<janina> +1
<nadine> 0
-1
<Fazio_> 0
<CharlesL> 0
<Sheri_B-H> +1
<jlkline> poll -1
CharlesL: Should we look over the comments?
Sheri_B-H: No need, they were just reminders and a 'todo' list
Poll: +1 if you agree to forward this draft to APA management
<CharlesL> +1
+1
<Sheri_B-H> +1
<Fazio_> +1
<janina> +1
Jeff also sends +1
Fazio_: We have a work statement to go forward!
janina: APA intends to have the CfC at the beginning of the year, so watch your email list
CharlesL: Consider embedding the actual excel document in github
Lionel_Wolberger: There are advantages to working in CSV
Sheri_B-H: We would need to verify that the formulas work in CSV
Fazio_: File a github issue to sort this out