Meeting minutes
Agenda Review & Announcements
matatk: Notes ghurlhub set up for all TF
FAST Task Force CfC Closes Tonight https://lists.w3.org/Archives/Public/public-apa-admin/2023May/0000.html
matatk: Notes voting to date, and invites any additional responses
New APA Charter Voting Started https://www.w3.org/2002/09/wbs/33280/apa-wg-recharter/
matatk: AC voting continues until 20 June
janina: Notes a friendly comment we will accept
Roy: Will work on adding as PR and share with Chairs
[discussion of who to ping for voting]
TPAC 2023 Planning
matatk: Notes a draft schedule exists; we need to check and indicate our satisfaction/concern
matatk: Hope to do it this week
matatk: Notes registration likely mid June
matatk: The APA Wiki
https://
matatk: Anything missing? Please advise
matatk: Note times on our wiki not confirmed; but what we requested
matatk: Feel free to add agenda, or tell us about details
matatk: If adding a meeting, please ping us--and soon
New Charters Review https://github.com/w3c/strategy/issues?q=is%3Aissue+is%3Aopen+label%3A%22Horizontal+review+requested%22
no new charters this week
Explicit Review Requests https://github.com/w3c/a11y-request/issues
Verifiable Credential Data Integrity
<Roy> - issue: w3c/
<Roy> - tracking: https://
Roy: notes 3 relevant documents for our review
Roy: by August
Roy: Notes they have a FAST self-review in their repo
<Roy> w3c/
[discussion on how APA can track issues from other WG]
Lionel: has accepted this action/issue
matatk: we want to avoid duplicative issues--but we also need APA tracking
matatk: Notes that anyone can see issues assigned to them
<Roy> w3c/
matatk: Notes people signed up are well supported by github
matatk: Remaining conversation is management of issues the WG cares about
CSS Update (Paul) https://github.com/w3c/css-a11y/issues
PaulG: Nothing from CSS
Actions Checkin (Specs) https://www.w3.org/WAI/APA/track/actions/open
w3c/
matatk: notes an Interest Group is not a Working Group -- discusses the distinction
matatk: We advised our intention to upversion the MAUR last published 2015
matatk: The IG proposed slightly different wording; we need to consider
[Matthew reads questions from our IG Charter comment]
matatk: Notes support to update MAUR
matatk: notes existing language that references -- proposed alternative language
matatk: Also notes an invite to come and discuss
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
q/
matatk: notes we'll sort out next steps incl responses, participation
matatk: janina will respond
Task Force & Deliverables Updates
coga
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.
… It's been ~6mo since last CTAUR update; want to meet W3C expectations and publish early and often.
… 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.
rqtf
<Roy> w3c/
janina: Raja has offered a student to help work on possible FAST interdependencies
matatk: Notes things from StarTrek that have "eventuated" are communications and data storage
matatk: We're still awaiting the transporter!
lionel: Notes 2001 two astronauts looking at their individual tablets--very today!
Pronunciation
matatk: will ping when I update a few responses
PaulG: Did have mtg; have some feedback -- mixed, much as anticipated
PaulG: Still hoping feedback esp from the big companies before we declare victory
matatk: Notes we're trying to cast a wide net for feedback
matatk: Any others?
janina: Notes Maturity busy!
Other Business
matatk: Reviews several pending items re WoT; all good but in process