15:50:24 <RRSAgent> RRSAgent has joined #maturity
15:50:28 <RRSAgent> logging to https://www.w3.org/2023/02/08-maturity-irc
15:50:28 <Zakim> RRSAgent, make logs Public
15:50:29 <Zakim> please title this meeting ("meeting: ..."), Fazio
15:51:16 <Fazio> meeting: Maturity Model Task Force
15:51:16 <Fazio> Chair: Fazio, SBH
15:51:25 <Fazio> Agenda+ Task Force CFC Update
15:51:39 <Fazio> Agenda+ New Member Introductions
15:51:57 <Fazio> Agenda+ Proposed Changes to clarify extensibility of the Maturity Model (see attached word doc)
15:52:16 <Fazio> Agenda + Check in With Brian on Github Issue #42 https://github.com/w3c/maturity-model/issues/42
15:52:33 <Fazio> Agenda + Github Issue #91 Proof points should include measures of the extent to which processes are successful https://github.com/w3c/maturity-model/issues/91
15:52:51 <Fazio> Agenda+ New Business
15:53:00 <Fazio> present+
15:55:49 <janina> janina has joined #maturity
15:57:07 <janina> zakim, who's here?
15:57:07 <Zakim> Present: Fazio
15:57:09 <Zakim> On IRC I see janina, RRSAgent, Zakim, Fazio, jspellman
16:01:01 <nadine> nadine has joined #maturity
16:01:05 <Joshue108> Joshue108 has joined #maturity
16:01:17 <Joshue108> present+
16:01:27 <nadine> present+
16:02:32 <janina> present+
16:05:53 <nadine> scribe+
16:06:04 <nadine> zakim, next item
16:06:04 <Zakim> agendum 1 -- Task Force CFC Update -- taken up [from Fazio]
16:06:56 <janina> https://www.w3.org/WAI/APA/task-forces/maturity-model/
16:08:28 <nadine> janina: mission statement is early draft (placeholder)
16:09:28 <nadine> janina: ask to change it
16:10:27 <nadine> janina: participants list: right github?
16:11:35 <nadine> janina: pointer to Wiki, that we can change on our own
16:13:33 <Lionel> Lionel has joined #Maturity
16:14:20 <Lionel> Here
16:14:22 <janina> https://www.w3.org/WAI/APA/task-forces/maturity-model/
16:14:23 <Fazio> Josh will habdle Jake's editorial issues in Github
16:15:59 <nadine> janina: in Participants listing check if github association is correct
16:16:00 <janina> https://www.w3.org/users/myprofile/connectedaccounts
16:16:32 <nadine> janina: with that form you can associate your github account
16:16:50 <nadine> Lionel: I am missing on the participants list
16:17:31 <nadine> zakim, next item
16:17:31 <Zakim> agendum 2 -- New Member Introductions -- taken up [from Fazio]
16:17:45 <nadine> Fazio: no new members
16:18:25 <nadine> Fazio: Josh (technical new) introduction when more people are there
16:19:30 <nadine> janina: Josh looks at issues that are editorial next week
16:19:43 <nadine> zakim, next item
16:19:43 <Zakim> agendum 3 -- Proposed Changes to clarify extensibility of the Maturity Model (see attached word doc) -- taken up [from Fazio]
16:20:28 <nadine> Fazio: document from Shery.
16:23:00 <nadine> Fazio: sounds good. Any comments or concerns?
16:24:25 <nadine> Fazio: document was also attached to last email
16:27:23 <janina> https://lists.w3.org/Archives/Public/public-maturity/2023Feb/0010.html
16:28:22 <janina> DRAFT RESOLUTION: We approve Sheri's suggested edits as caputred in https://lists.w3.org/Archives/Public/public-maturity/2023Feb/0010.html relating to equity and to extensibility for multiple business units in an organization/company, etc.
16:28:49 <Fazio> +1
16:28:50 <nadine> +1
16:28:56 <janina> +1
16:29:29 <Lionel> Lionel has joined #Maturity
16:29:39 <Lionel> +1
16:29:45 <Lionel> Present+
16:29:51 <janina> +1
16:30:02 <janina> Joshue voices his +1
16:30:21 <nadine> RESOLUTION: We approve Sheri's suggested edits as caputred in https://lists.w3.org/Archives/Public/public-maturity/2023Feb/0010.html relating to equity and to extensibility for multiple business units in an organization/company, etc.
16:30:35 <janina> rrsagent, make minutes
16:30:37 <RRSAgent> I have made the request to generate https://www.w3.org/2023/02/08-maturity-minutes.html janina
16:31:56 <janina> https://lists.w3.org/Archives/Public/public-maturity/
16:32:31 <nadine> janina: link problem on the homepage for the email archive
16:33:28 <janina> Janina agrees to ask Roy to run link checker on home page (bbecause archive is 404); and also to take mission statement from our Work Statement (and point to the Work Statement for more details like scope and deliverables).
16:33:43 <nadine> Fazio: we get feedback on how to use maturity model in large organizations
16:44:12 <janina> Janina also agrees to ping Jake about editorial vs substantive issues and possibly scheduling time for the substantive ones
16:45:01 <nadine> rrsagent, make minutes
16:45:02 <RRSAgent> I have made the request to generate https://www.w3.org/2023/02/08-maturity-minutes.html nadine
16:53:30 <janina> janina has left #maturity