IRC log of maturity on 2023-08-09

Timestamps are in UTC.

14:33:53 [RRSAgent]
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14:33:58 [RRSAgent]
logging to https://www.w3.org/2023/08/09-maturity-irc
14:33:58 [Zakim]
RRSAgent, make logs Public
14:33:59 [Zakim]
please title this meeting ("meeting: ..."), Fazio_
14:34:12 [Fazio_]
agenda+ New Business
14:35:02 [Fazio_]
Agenda+ Discuss Publication Update
14:57:49 [Fazio_]
present+
15:00:46 [Mark]
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15:01:36 [CharlesL]
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15:01:45 [CharlesL]
present+
15:04:03 [IrfanA]
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15:04:12 [CharlesL]
agenda?
15:04:14 [IrfanA]
present+
15:04:52 [CharlesL]
scribe+
15:05:06 [IrfanA]
Scribe: Charles
15:05:09 [Fazio_]
Maturity Model Wiki: https://www.w3.org/WAI/GL/task-forces/silver/wiki/ISO_%26_Maturity_Modeling
15:05:12 [Mark]
present+
15:05:46 [CharlesL]
zakim, take up next item
15:05:46 [Zakim]
agendum 1 -- New Business -- taken up [from Fazio_]
15:06:06 [jlkline]
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15:06:08 [CharlesL]
Fazio_: Any new items, TPAC submission etc.
15:06:12 [jlkline]
present+
15:06:28 [CharlesL]
zakim, close item
15:06:28 [Zakim]
I don't understand 'close item', CharlesL
15:06:39 [CharlesL]
zakim, take up next item
15:06:39 [Zakim]
agendum 1 was just opened, CharlesL
15:06:46 [CharlesL]
zakim, close this item
15:06:46 [Zakim]
agendum 1 closed
15:06:47 [Zakim]
I see 1 item remaining on the agenda:
15:06:47 [Zakim]
2. Discuss Publication Update [from Fazio_]
15:06:54 [CharlesL]
zakim, take up next item
15:06:54 [Zakim]
agendum 2 -- Discuss Publication Update -- taken up [from Fazio_]
15:11:27 [Fazio_]
Charles spent significant time updating spreadsheet. Many nonsensical values aggregated
15:12:00 [CharlesL]
A11yMaturityTemplate-20230807.xlsx
15:12:07 [Fazio_]
Benetech went through 3 or 4 dimensions
15:12:24 [CharlesL]
https://github.com/w3c/maturity-model
15:12:41 [Mark]
CharlesL: A lot of time updating spreadsheet. Been threw a few demotion at Benetech
15:13:01 [Mark]
Fazio_: Prof point in spreadsheet needs to be aligned with specifications.
15:13:15 [Mark]
CharlesL: Not publishing spreadsheet. Keeping in sperate URL
15:13:41 [CharlesL]
https://w3c.github.io/maturity-model/
15:13:53 [Mark]
Fazio_: Have we committed merged and completed?
15:15:22 [Mark]
CharlesL: Doesn’t have a link to spreadsheet. Roy was going to do that.
15:15:24 [Nichole]
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15:15:24 [Fazio_]
https://www.w3.org/WAI/GL/task-forces/silver/wiki/ISO_%26_Maturity_Modeling
15:15:31 [Nichole]
present+
15:15:35 [Mark]
Fazio_: Plan to create a wiki page to house spreadsheet. We had one no on knew about. Not up to date. Look at wiki link posted earlier.
15:15:56 [jlkline]
queue+
15:16:46 [Mark]
Fazio_: How does everyone feel about the URI? We may want to change as it points to silver.
15:19:38 [Fazio_]
Historical Archive of Maturity Model on Wiki?
15:19:50 [Fazio_]
janina preset+
15:19:53 [CharlesL]
Janina: 1. move wiki to APA, 2. what do we want to add to this wiki. 3. do we want historic versions of the excel spreadsheets.
15:19:58 [CharlesL]
present+ Janina
15:20:37 [Fazio_]
Do we keep historical pub archives on Wiki
15:20:46 [Fazio_]
+1
15:20:54 [Mark]
+1
15:20:59 [CharlesL]
-1, should always point to the latest
15:22:48 [Fazio_]
How about we point to Github
15:24:59 [CharlesL]
Charles: wiki should point into the latest Editor's draft section 2.4.1 Latest Accessibility Maturity Model which will always point to the latest.
15:26:07 [CharlesL]
IrfanA: I will help in this.
15:26:19 [CharlesL]
Mark: I can help clean up the Wiki page as well.
15:26:43 [CharlesL]
Fazio_: What do we want to keep?
15:27:00 [Fazio_]
https://www.w3.org/WAI/GL/task-forces/silver/wiki/ISO_%26_Maturity_Modeling
15:27:14 [CharlesL]
Janina: we need to move this over to the APA space.
15:27:54 [CharlesL]
… this version can be the History, we can start with a new Version in APA space
15:28:38 [CharlesL]
… I think we can just create one in APA. I will check with Roy.
15:29:44 [CharlesL]
Mark: we can't make changes until we get a new APA wiki for this TF
15:31:56 [CharlesL]
Fazio_: I would expect comments on the Spreadsheet. Once we get a review from others.
15:32:58 [CharlesL]
jlkline: I am wondering if the Maturity Model In Github should have all the same proof points.
15:33:11 [CharlesL]
… as the ones in the excel spreadsheet.
15:33:31 [CharlesL]
… people can add/ take away proofpoints as they see fit.
15:33:52 [CharlesL]
… we should at some point freeze it call it a version. only when we need to make a change.
15:34:31 [CharlesL]
Janina: if all we do is point to 2.4.1 for the latest Excel spreadhseet.
15:34:42 [CharlesL]
… we may not even need a wiki.
15:37:36 [CharlesL]
Charles will create a new section 2.4.1 in the maturity model.
15:40:18 [CharlesL]
Janina: we may not need to keep the date on the excel file name. since this is stored in github history.
15:40:30 [CharlesL]
… I will ask Roy and see what is best option.
15:40:59 [CharlesL]
Fazio_: Maybe we can just update the TF web page with the links to these various documents / spreadsheet.
15:41:11 [CharlesL]
… instead of the wiki.
15:42:03 [CharlesL]
q?
15:42:09 [CharlesL]
ack jlkline
15:42:09 [Fazio_]
Maturity Model Task Force Page: https://www.w3.org/WAI/APA/task-forces/maturity-model/
15:42:44 [CharlesL]
jlKline: do we have everything in the spreadsheet / Maturity Model specification.
15:43:18 [CharlesL]
Janina: we can reach to perfection. what is on the TF page we do want to freeze pointing to the various documents.
15:44:21 [CharlesL]
Janina: we don't need APA's approval for a new Working Draft
15:45:07 [CharlesL]
jlkline: if there are changes to the communication Tab, it doesn't have the Maturity Level Goal Line.
15:47:10 [CharlesL]
… Jeff will send the change he would like to add to the template.
15:47:26 [CharlesL]
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15:50:14 [CharlesL]
RESOLUTION: Have one file name for the maturity model exell document instead of each having its own date.
15:53:02 [CharlesL]
Charles will also work on https://github.com/w3c/maturity-model/issues/172 and https://github.com/w3c/maturity-model/issues/173
15:53:59 [CharlesL]
Janina: Submit to TPAC page for breakout session due by early Sept.
15:54:17 [CharlesL]
Fazio_: I will submit for TPAC.
15:56:57 [IrfanA]
rrsagent, make minutes
15:56:58 [RRSAgent]
I have made the request to generate https://www.w3.org/2023/08/09-maturity-minutes.html IrfanA
15:57:37 [CharlesL]
zakim, end meeting
15:57:37 [Zakim]
As of this point the attendees have been Fazio_, CharlesL, IrfanA, Mark, jlkline, Nichole, Janina
15:57:39 [Zakim]
RRSAgent, please draft minutes
15:57:41 [RRSAgent]
I have made the request to generate https://www.w3.org/2023/08/09-maturity-minutes.html Zakim
15:57:46 [Zakim]
I am happy to have been of service, CharlesL; please remember to excuse RRSAgent. Goodbye
15:57:55 [Zakim]
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18:30:24 [CharlesL]
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