12:38:39 <RRSAgent> RRSAgent has joined #apa
12:38:43 <RRSAgent> logging to https://www.w3.org/2023/05/31-apa-irc
12:38:43 <Zakim> RRSAgent, make logs Public
12:38:44 <Zakim> please title this meeting ("meeting: ..."), janina
12:39:01 <janina> Meeting: APA Weekly Teleconference
12:39:06 <janina> Date: 31 May 2023
12:39:12 <janina> agenda?
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13:52:51 <matatk> matatk has joined #apa
13:52:59 <matatk> agenda?
13:53:14 <matatk> Chair: Matthew
13:53:17 <matatk> rrsagent, make minutes
13:53:18 <RRSAgent> I have made the request to generate https://www.w3.org/2023/05/31-apa-minutes.html matatk
13:53:35 <matatk> regrets+ Mike_Beganyi
13:53:37 <matatk> rrsagent, make minutes
13:53:38 <RRSAgent> I have made the request to generate https://www.w3.org/2023/05/31-apa-minutes.html matatk
13:59:30 <maryjom> maryjom has joined #apa
14:01:00 <Fredrik> Fredrik has joined #apa
14:01:06 <Fredrik> present+
14:01:13 <Lionel> Lionel has joined #APA
14:01:29 <duga> duga has joined #apa
14:01:36 <Lionel> present+
14:01:47 <matatk> present+
14:01:55 <Roy> present+
14:02:10 <PaulG> present+
14:03:34 <janina> present+
14:03:36 <janina> scribe+
14:03:40 <janina> zakim, next item
14:03:40 <Zakim> agendum 1 -- Agenda Review & Announcements -- taken up [from janina]
14:04:12 <janina> matatk: Notes ghurlhub set up for all TF
14:04:15 <janina> zakim, next item
14:04:15 <Zakim> agendum 1 was just opened, janina
14:04:22 <janina> zakim, close this item
14:04:22 <Zakim> agendum 1 closed
14:04:23 <Zakim> I see 12 items remaining on the agenda; the next one is
14:04:23 <Zakim> 2. FAST Task Force CfC Closes Tonight https://lists.w3.org/Archives/Public/public-apa-admin/2023May/0000.html [from janina]
14:04:24 <janina> zakim, next item
14:04:25 <Zakim> agendum 2 -- FAST Task Force CfC Closes Tonight https://lists.w3.org/Archives/Public/public-apa-admin/2023May/0000.html -- taken up [from janina]
14:05:21 <janina> matatk: Notes voting to date, and invites any additional responses
14:05:40 <janina> zakim, close this item
14:05:40 <Zakim> agendum 2 closed
14:05:41 <Zakim> I see 11 items remaining on the agenda; the next one is
14:05:41 <Zakim> 3. New APA Charter Voting Started https://www.w3.org/2002/09/wbs/33280/apa-wg-recharter/ [from janina]
14:05:50 <janina> zakim, next item
14:05:51 <Zakim> agendum 3 -- New APA Charter Voting Started https://www.w3.org/2002/09/wbs/33280/apa-wg-recharter/ -- taken up [from janina]
14:06:15 <janina> matatk: AC voting continues until 20 June
14:07:39 <janina> janina: Notes a friendly comment we will accept
14:07:56 <janina> Roy: Will work on adding as PR and share with Chairs
14:11:51 <janina> [discussion of who to ping for voting]
14:13:17 <Alisa_Smith> Alisa_Smith has joined #apa
14:13:33 <Alisa_Smith> present+
14:13:54 <janina> zakim, next item
14:13:55 <Zakim> agendum 4 -- TPAC 2023 Planning -- taken up [from janina]
14:14:26 <janina> matatk: Notes a draft schedule exists; we need to check and indicate our satisfaction/concern
14:14:36 <janina> matatk: Hope to do it this week
14:15:04 <janina> matatk: Notes registration likely mid June
14:15:13 <janina> matatk: The APA Wiki
14:15:16 <matatk> https://www.w3.org/WAI/APA/wiki/Meetings/TPAC_2023
14:15:36 <janina> matatk: Anything missing? Please advise
14:15:48 <janina> matatk: Note times on our wiki not confirmed; but what we requested
14:16:07 <janina> matatk: Feel free to add agenda, or tell us about details
14:16:19 <janina> matatk: If adding a meeting, please ping us--and soon
14:16:40 <janina> q?
14:16:48 <janina> zakim, next item
14:16:48 <Zakim> agendum 5 -- New Charters Review https://github.com/w3c/strategy/issues?q=is%3Aissue+is%3Aopen+label%3A%22Horizontal+review+requested%22 -- taken up [from janina]
14:17:28 <janina> no new charters this week
14:17:31 <janina> zakim, next item
14:17:31 <Zakim> agendum 5 was just opened, janina
14:17:38 <janina> zakim, close this item
14:17:38 <Zakim> agendum 5 closed
14:17:39 <Zakim> I see 8 items remaining on the agenda; the next one is
14:17:39 <Zakim> 6. Explicit Review Requests https://github.com/w3c/a11y-request/issues [from janina]
14:17:39 <janina> zakim, next item
14:17:41 <Zakim> agendum 6 -- Explicit Review Requests https://github.com/w3c/a11y-request/issues -- taken up [from janina]
14:17:50 <Roy> subtopic: Verifiable Credential Data Integrity
14:17:50 <Roy> -   issue: https://github.com/w3c/a11y-request/issues/61
14:17:50 <Roy> -   tracking: https://www.w3.org/WAI/APA/wiki/Verifiable_Credential_Data_Integrity_1.0
14:18:17 <janina> Roy: notes 3 relevant documents for our review
14:18:22 <janina> Roy: by August
14:18:56 <matatk> zakim, drop item 7
14:18:56 <Zakim> agendum 7, A11y Review Comment Tracker https://w3c.github.io/horizontal-issue-tracker/?repo=w3c/a11y-review, dropped
14:18:59 <matatk> zakim, drop item 8
14:18:59 <Zakim> agendum 8, new on TR http://www.w3.org/TR/tr-status-drafts.html, dropped
14:19:04 <janina> Roy: Notes they have a FAST self-review in their repo
14:20:22 <Lionel> Lionel has joined #Apa
14:20:22 <Roy> https://github.com/w3c/a11y-request/issues/61
14:21:51 <Lionel> Q?
14:21:52 <janina> [discussion on how APA can track issues from other WG]
14:22:09 <janina> Lionel: has accepted this action/issue
14:22:43 <janina> matatk: we want to avoid duplicative issues--but we also need APA tracking
14:22:59 <janina> matatk: Notes that anyone can see issues assigned to them
14:23:00 <Roy> https://github.com/w3c/a11y-request/issues/61
14:24:04 <janina> matatk: Notes people signed up are well supported by github
14:24:20 <janina> matatk: Remaining conversation is management of issues the WG cares about
14:24:42 <janina> zakim, next item
14:24:42 <Zakim> agendum 9 -- CSS Update (Paul) https://github.com/w3c/css-a11y/issues -- taken up [from janina]
14:25:28 <janina> PaulG: Nothing from CSS
14:25:32 <janina> zakim, close this item
14:25:32 <Zakim> agendum 9 closed
14:25:34 <Zakim> I see 4 items remaining on the agenda; the next one is
14:25:34 <Zakim> 10. Actions Checkin (Specs) https://www.w3.org/WAI/APA/track/actions/open [from janina]
14:25:36 <janina> zakim, next item
14:25:36 <Zakim> agendum 10 -- Actions Checkin (Specs) https://www.w3.org/WAI/APA/track/actions/open -- taken up [from janina]
14:25:55 <janina> q?
14:26:30 <matatk> https://github.com/w3c/media-and-entertainment/issues/97
14:26:59 <janina> matatk: notes an Interest Group is not a Working Group -- discusses the distinction
14:27:37 <janina> matatk: We advised our intention to upversion the MAUR last published 2015
14:28:10 <janina> matatk: The IG proposed slightly different wording; we need to consider
14:31:47 <janina> [Matthew reads questions from our IG Charter comment]
14:32:35 <janina> matatk: Notes support to update MAUR
14:33:38 <janina> matatk: notes existing language that references -- proposed alternative language
14:33:56 <janina> matatk: Also notes an invite to come and discuss
14:35:20 <janina> janina: Only concern is our also expect html enhancements; so outside IG scope; and being clear we're doing that is probably a way to avoid misunderstanding going forward
14:35:59 <janina> q/
14:36:01 <janina> q?
14:37:13 <janina> matatk: notes we'll sort out next steps incl responses, participation
14:37:26 <janina> matatk: janina will respond
14:38:42 <janina> zakim, next item
14:38:42 <Zakim> agendum 11 -- Task Force & Deliverables Updates -- taken up [from janina]
14:38:58 <janina> subtopic: coga
14:39:17 <matatk> scribe+ matatk
14:40:02 <matatk> janina: Good discussion with Lisa in planning call yesterday. CTAUR would love to get some COGA feedback; pinged on that; will contiue with an updated WD, and welcome COGA feedback.
14:40:23 <matatk> ... It's been ~6mo since last CTAUR update; want to meet W3C expectations and publish early and often.
14:41:04 <matatk> ... We also talked about AGWG's working procedures. They're becoming more reliant on GitHub. Mentioned the tooling matatk is working on to help us track issues.
14:42:34 <janina> subtopic: rqtf
14:42:44 <Roy> https://github.com/w3c/maur
14:43:21 <janina> janina: Raja has offered a student to help work on possible FAST interdependencies
14:46:36 <janina> matatk: Notes things from StarTrek that have "eventuated" are communications and data storage
14:46:46 <janina> matatk: We're still awaiting the transporter!
14:47:10 <janina> present+ lionel
14:47:33 <janina> lionel: Notes 2001 two astronauts looking at their individual tablets--very today!
14:47:49 <janina> subtopic: Pronunciation
14:47:56 <janina> matatk: will ping when I update a few responses
14:48:45 <janina> PaulG: Did have mtg; have some feedback -- mixed, much as anticipated
14:49:07 <janina> PaulG: Still hoping feedback esp from the big companies before we declare victory
14:49:32 <janina> matatk: Notes we're trying to cast a wide net for feedback
14:50:26 <janina> matatk: Any others?
14:50:32 <matatk> q?
14:50:33 <janina> janina: Notes Maturity busy!
14:50:37 <janina> zakim, next item
14:50:37 <Zakim> agendum 12 -- Other Business -- taken up [from janina]
14:52:26 <janina> matatk: Reviews several pending items re WoT; all good but in process
14:52:32 <janina> q?
14:52:43 <janina> zakim, nextitem
14:52:43 <Zakim> I don't understand 'nextitem', janina
14:52:49 <janina> zakim, next item
14:52:49 <Zakim> agendum 13 -- be done -- taken up [from janina]
14:52:59 <janina> zakim, end meeting
14:52:59 <Zakim> As of this point the attendees have been Fredrik, Lionel, matatk, Roy, PaulG, janina, Alisa_Smith
14:53:01 <Zakim> RRSAgent, please draft minutes
14:53:02 <RRSAgent> I have made the request to generate https://www.w3.org/2023/05/31-apa-minutes.html Zakim
14:53:09 <Zakim> I am happy to have been of service, janina; please remember to excuse RRSAgent.  Goodbye
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