W3C

– DRAFT –
equity-cg-2023-april-23

24 April 2023

Attendees

Present
bruce_bailey, JenStrickland, kevin, Opeawo, tzviya, wendyreid
Regrets
-
Chair
JenStrickland
Scribe
JenStrickland

Meeting minutes

review group description to update

Group description: https://www.w3.org/community/equity/

<bruce_bailey> Description seems okay to me.

<wendyreid> +1 to description

+1 to description

Will add that if anyone has any concerns regarding the group description, please message the group and it can be evolved.

<bruce_bailey> Public email: public-equity@w3.org

document working agreements

Equity working notes: https://docs.google.com/presentation/d/1hOA0zfLr1C1LkeGnM8fR5oxWBIkG3QceOUdpqya2-yQ/edit?usp=sharing

<bruce_bailey> +1 for read-ahead assignments

https://docs.google.com/presentation/d/1hOA0zfLr1C1LkeGnM8fR5oxWBIkG3QceOUdpqya2-yQ/edit?usp=sharing

How do we want to define quorum for this group?

<bruce_bailey> +1 to defining quorum

<bruce_bailey> +1 that quorum not needed for meeting to continue

Proposal: For now, quorum can be four people — will revisit in two months.

+1

<Opeawo> +1

<tzviya> +1

<kevin> +1

<wendyreid> +1

https://docs.google.com/presentation/d/1hOA0zfLr1C1LkeGnM8fR5oxWBIkG3QceOUdpqya2-yQ/edit?usp=sharing

Resolved!

RESOLUTION: quorum is four people — will revisit in two months.

tzviya: scope out what we're trying to accomplish within the scope of w3c
… in terms of standards
…  goal of this group is not to tell the w3c how to work
… actual goals of this group are?

<bruce_bailey> rssagent, draft minutes

Kevin: one thing we had to do in writing policy was run by assessments
… look at policy from a number of protected characteristics, such as EQIA
…  is that a potential outcome of this work?

<Opeawo> Dropping off now too for next meet. Thank you all.

Summary of resolutions

  1. quorum is four people — will revisit in two months.
Minutes manually created (not a transcript), formatted by scribe.perl version 210 (Wed Jan 11 19:21:32 2023 UTC).

Diagnostics

No scribenick or scribe found. Guessed: JenStrickland

All speakers: Kevin, tzviya

Active on IRC: bruce_bailey, JenStrickland, kevin, Opeawo, tzviya, wendyreid