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15:29:58 <MichaelC> rrsagent, make log world
15:29:59 <MichaelC> zakim, clear agenda
15:29:59 <MichaelC> meeting: WAI Coordination
15:29:59 <Zakim> agenda cleared
15:29:59 <MichaelC> chair: MichaelC
15:29:59 <MichaelC> agenda: https://lists.w3.org/Archives/Public/public-wai-cc/2023Apr/0006.html
15:29:59 <MichaelC> scribeOptions: -final
15:29:59 <agendabot> clear agenda
15:29:59 <agendabot> agenda+ Infoshare and coordination checks
15:29:59 <agendabot> agenda+ Discussion of WAI strategic priorities
15:29:59 <agendabot> agenda+ Check in on other WAI coordination projects
15:29:59 <MichaelC> present+
15:30:11 <janina> present+
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15:30:22 <matatk> present+
15:30:34 <GeorgeK> present+
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15:31:53 <Lionel_Wolberger_> Lionel_Wolberger_ has joined #waicc
15:31:56 <Lionel_Wolberger_> agenda?
15:31:58 <maryjom> present+
15:32:01 <Lionel_Wolberger_> scribe: Lionel_Wolberger_
15:32:08 <Lionel_Wolberger_> present+
15:32:13 <jamesn> present+
15:32:28 <daniel-montalvo> present+ Daniel
15:32:35 <Lionel_Wolberger_> zakim, next item
15:32:35 <Zakim> agendum 1 -- Infoshare and coordination checks -- taken up [from agendabot]
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15:33:23 <Lionel_Wolberger_> matatk: Discussing pronunciation, question about communication
15:34:27 <matatk> Initial list of Metaverse-related standards: https://lists.w3.org/Archives/Public/public-apa/2023Apr/0010.html
15:34:35 <Lionel_Wolberger_> matatk: You were seeking Metaverse-related documents
15:34:45 <kevin> present+
15:34:47 <Lionel_Wolberger_> ... Initial list of Metaverse-related standards: https://lists.w3.org/Archives/Public/public-apa/2023Apr/0010.html
15:35:02 <Jem> agenda?
15:35:17 <Lionel_Wolberger_> george: Epub 3.3 went to PR, including the a11y conformance specification 1.1
15:35:26 <Lionel_Wolberger_> ... voting closes March 15/16
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15:35:41 <Lionel_Wolberger_> ... Steering ctee is planning to publicize end June '23
15:36:16 <Lionel_Wolberger_> GeorgeK: Articles in Publishers Weekly, Chronicle of Higher ed are being worked on as well
15:36:45 <Lionel_Wolberger_> ... ePub is around since 2011 but this is the first time it is a W3C recommendation
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15:37:50 <janina> s/March/May/
15:37:51 <Lionel_Wolberger_> janina: s/March/May
15:38:04 <Lionel_Wolberger_> zakim, next item
15:38:04 <Zakim> agendum 2 -- Discussion of WAI strategic priorities -- taken up [from agendabot]
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15:39:24 <janina> ~q+
15:39:49 <Lionel_Wolberger_> MichaelC: Framing the questions, what work needs to be done in web a11y
15:40:09 <Jem> https://docs.google.com/presentation/d/1wmdQZVcoMHSeglGvR4AsPv2Osg8x3-UlKlcfI3MHZxs/edit#slide=id.g215c3632465_0_168
15:40:17 <Jem> Above is WAI transition proposal
15:40:19 <MichaelC> q+ to ask the ¨´cause no-one else is doing it¨ question
15:40:28 <Lionel_Wolberger_> janina: Maturity model will likely complete in the next year
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15:40:42 <Lionel_Wolberger_> ... We can write grants around maturity model
15:40:48 <MichaelC> q+ to note on funding model
15:41:00 <Lionel_Wolberger_> ... for example, regarding a frontend to populate a maturity model
15:41:20 <MichaelC> ack me
15:41:20 <Zakim> MichaelC, you wanted to ask the ¨´cause no-one else is doing it¨ question and to note on funding model
15:42:29 <jamesn> q+
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15:42:47 <Lionel_Wolberger_> MichaelC: WAI can consider grant writing, or participating in grant writing
15:42:55 <MichaelC> ack j
15:43:09 <Lionel_Wolberger_> ... and WAI can take its position on Maturity Model, and if there are similar models elsewhere
15:43:20 <Lionel_Wolberger_> janina: Maturity Model TF has answers to those questions
15:43:27 <maryjom> +1 to James
15:43:36 <Lionel_Wolberger_> jamesn: Maturity Model does tend to be org-specific
15:44:02 <Lionel_Wolberger_> jamesn: Maturity Model TF does have organizations taking up the MM and applying it, and is learning from those exercizes
15:44:35 <jamesn> agenda?
15:44:36 <Lionel_Wolberger_> MichaelC: MM is a good example of what WAI does. WAI also does exploratory work, technology work, and more
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15:45:10 <Lionel_Wolberger_> ... WAI does testing, perhaps more than other groups
15:45:17 <Lionel_Wolberger_> ... WAI produces training material as well
15:46:25 <Lionel_Wolberger_> Jem: I would like to hear about the educational resources. I believe our stakeholders could pay as well
15:46:37 <Lionel_Wolberger_> ... is there a plan for producing educational resources?
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15:47:29 <Lionel_Wolberger_> Jem: "WAI-approved educational resources" in the slide deck
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15:49:20 <shawn> q+
15:49:32 <Lionel_Wolberger_> MichaelC: This slide refers to WAI's concern that educational materials accurately reflect WAI guidelines
15:49:49 <shawn> https://www.w3.org/WAI/EO/wiki/EOWG_Current_Projects
15:49:54 <MichaelC> ack s
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15:50:56 <Lionel_Wolberger_> shawn: EO is planning to request an extension to its current charter.
15:51:26 <Lionel_Wolberger_> ... and is considering decisions about retiring any existing resources, and creating new ones
15:51:37 <janina> q+
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15:51:51 <MichaelC> ack ja
15:51:57 <kevin> q+ to say reviewing strategic priorities is something we would like to return to regularly
15:52:05 <Lionel_Wolberger_> janina: Shawn, please include APA
15:52:16 <MichaelC> q+ george
15:52:20 <MichaelC> ack kev
15:52:20 <Zakim> kevin, you wanted to say reviewing strategic priorities is something we would like to return to regularly
15:52:42 <MichaelC> q+ to wrap convo
15:52:51 <Lionel_Wolberger_> kevin: strategic priorities is something we would like to return to regularly and have continual input
15:52:58 <MichaelC> ack g
15:53:30 <MichaelC> q+ to mention technology exploration
15:53:36 <Jem> I see that many thoughts are put into this strategic priority proposal. Thanks, Team!
15:53:40 <Lionel_Wolberger_> GeorgeK: Enhanced Braille activity is in progress, regarding the multiline refreshable Braille devices coming onto the market
15:54:03 <Lionel_Wolberger_> ... challenges regarding SVG
15:54:12 <Lionel_Wolberger_> ... would like WAI to be aware of this
15:54:19 <MichaelC> ack me
15:54:19 <Zakim> MichaelC, you wanted to wrap convo and to mention technology exploration
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15:55:06 <Lionel_Wolberger_> MichaelC: Consider using a Community Group
15:55:27 <Lionel_Wolberger_> ... I am hearing overall support of the prioritization presentation as it stands
15:56:07 <Lionel_Wolberger_> zakim, next item
15:56:07 <Zakim> agendum 3 -- Check in on other WAI coordination projects -- taken up [from agendabot]
15:56:19 <Jem> +1 for support of prioritizatoin plan.
15:56:34 <Lionel_Wolberger_> s/prioritizatoin/prioritization
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15:56:48 <Lionel_Wolberger_> MichaelC: We were working on a glossary and cross-group coordination
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15:57:55 <Lionel_Wolberger_> Lionel_Wolberger_: WAI was loosely tracking Community Groups and a11y in relation to their activity, this is something we could pick up again.
15:58:07 <Lionel_Wolberger_> rrsagent, generate minutes
15:58:09 <RRSAgent> I have made the request to generate https://www.w3.org/2023/04/17-waicc-minutes.html Lionel_Wolberger_
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