14:23:10 RRSAgent has joined #WAICC 14:23:15 logging to https://www.w3.org/2023/12/04-WAICC-irc 14:23:15 RRSAgent, make logs Public 14:23:16 Meeting: WAI Coordination Call Teleconference 14:23:18 zakim, clear agenda 14:23:18 agenda cleared 14:23:20 agenda+ Introductions, new WAI staff ! Kosi 14:23:20 agenda+ Confirming CSUN F2F meetings (only EOWG?) 14:23:20 agenda+ Infoshare 14:23:21 agenda+ Reminder of [Draft] W3C Accessibility Mission, Vision, Objectives and Discussions 14:23:21 agenda+ Meet Dec 4, 11, 18? Straw proposal: 11 Dec only (unless specific agenda items for other weeks) 14:23:21 agenda+ Reminder: WAI-CC GitHub issues https://github.com/w3c/wai-cc/issues 14:23:22 agenda+ (if time) Wish list for early 2024 14:23:25 present: 14:23:28 chair: Shawn 14:27:47 agenda 5 = Meet Dec 11, 18? Straw proposal: 11 Dec only (unless specific agenda items for 18th) 14:27:51 agenda? 14:29:10 kakinney has joined #waicc 14:34:48 kakinney has joined #waicc 15:07:17 tzviya has joined #waicc 16:30:33 matatk has joined #waicc 16:30:37 present+ 16:30:42 agenda? 16:30:54 zakim, who is on the phone? 16:30:54 Present: matatk 16:30:59 present+ 16:31:48 scribe+ 16:31:49 present+ Kosi 16:31:52 present+ 16:31:57 present+ 16:32:14 agenda? 16:32:25 zakim, next item 16:32:25 agendum 1 -- Introductions, new WAI staff ! Kosi -- taken up [from shawn] 16:32:38 spectranaut_ has joined #waicc 16:33:01 present+ 16:33:23 shawn: Welcome, Kosi! 16:33:28 *general group intros* 16:34:52 Lionel_Wolberger has joined #waicc 16:34:58 present+ 16:35:32 present+ Katie, MattKing 16:37:11 zakim, who is on the phone? 16:37:11 Present: matatk, shawn, Kosi, kevin, tzviya, spectranaut_, Lionel_Wolberger, Katie, MattKing 16:38:13 https://lists.w3.org/Archives/Public/w3c-wai-eo/2023OctDec/0029.html (also https://www.w3.org/staff/#kosi) 16:42:04 shawn: Kosi is a digital accessibility specialist for WAI; will be observing all WAI groups, and particularly contributing to EO, and WAI comms. 16:42:33 shawn: Kosi has perspective on mobile Internet in the global south. 16:42:48 Ryladog has joined #waicc 16:43:06 Present+ Katie_Haritos-Shea 16:45:08 zakim, next item 16:45:08 agendum 2 -- Confirming CSUN F2F meetings (only EOWG?) -- taken up [from shawn] 16:45:34 Matt_King has joined #waicc 16:45:34 shawn: We talked about this in the past. My recollection is only EO is a possibility and no other groups. Is that correct? 16:45:52 present+ 16:45:54 tzviya: I've not checked with George about publishing; he usually goes; let's double-check. 16:45:54 the ARIA WG won't be meeting then 16:46:31 APA: nobody confirmed yet; have been asking around, and will continue to. 16:46:45 shawn: Please let me know if meeting rooms might be needed as soon as you can. 16:47:22 zakim, next item 16:47:22 agendum 3 -- Infoshare -- taken up [from shawn] 16:47:24 - please share blog info https://www.w3.org/blog/2023/digital-accessibility-updates-on-international-day-of-persons-with-disabilities-idpd-2024/ via LinkedIn and Mastodon listed in https://lists.w3.org/Archives/Public/public-wai-cc/2023Dec/0000.html 16:48:20 shawn: Please share these posts. 16:48:35 shawn: Anything we should know about (generally)? 16:49:05 Matt_King: For APG, is it OK to plan for the last publication of the year on December 18/19? 16:49:14 ... It's all content (not design). 16:49:29 shawn: As long as it's not potentially site-breaking things; yes. 16:49:43 Matt_King: I think none of it is risky; will check. 16:50:20 Matt_King: ARIA and Assistive Technologies group has our presentation at Sight Tech Global on Wednesday at 11. It's pre-recorded but with Q&A afterwards. It's a free online event. 16:50:50 Matt_King: https://sighttechglobal.com/ 16:51:02 ... Video will be available live, and then a few weeks after. 16:52:29 shawn: Wanted to check up on the status of a PR on implicit/explicit labels? 16:52:42 Matt_King: I don't recall a PR on this; will check. 16:53:20 https://github.com/w3c/aria-practices/pull/2871 16:55:25 zakim, next item 16:55:25 agendum 4 -- Reminder of [Draft] W3C Accessibility Mission, Vision, Objectives and Discussions -- taken up [from shawn] 16:55:29 - [Draft] W3C Accessibility Mission, Vision, Objectives https://wai-mission.netlify.app/draft/ 16:55:29 - Discussions https://github.com/w3c/wai-mission/discussions 16:55:29 - propose topics for discussion in WAI CC meeting? 16:56:27 shawn: We talked about these a while ago; a reminder of them. Feedback welcome. Will likely be revisiting in January with the new CEO. If there are any topics you'd like to discuss, please let us know. Discussions are on GitHub, as above (publicly archived). 16:56:40 zakim, next item 16:56:40 agendum 5 -- Meet Dec 11, 18? Straw proposal: 11 Dec only (unless specific agenda items for 18th) -- taken up 16:56:46 agenda? 16:57:03 shawn: I propose we _don't_ meet on the 18th. Next week? 16:57:09 I'm available both dates. 16:57:28 I'm available 16:57:43 i should be available 16:57:55 Matt_King: I think I may be. 16:58:12 q+ to mention meet the tag candidates 16:58:17 KrisAnne: I am not available next week; will be on the 18th. 16:58:38 ack tzvi 16:58:38 tzviya, you wanted to mention meet the tag candidates 16:58:39 https://www.w3.org/events/meetings/574ff714-a99a-4f88-8326-dd5fabeee1dc/ session 1 16:58:52 https://www.w3.org/events/meetings/d477d792-a74c-4a58-bf04-710d99a546f7/ session 2 16:58:56 tzviya: Reminder of TAG meet the candidates sessions tomorrow 16:59:00 zakim, next item 16:59:00 agendum 6 -- Reminder: WAI-CC GitHub issues https://github.com/w3c/wai-cc/issues -- taken up [from shawn] 16:59:07 zakim, drop agenda 7 16:59:07 agendum 7, (if time) Wish list for early 2024, dropped 16:59:31 shawn: We set up a GitHub repo for issues. If there's anything you want this group to address, feel free to create an issue. 16:59:40 ... Please let me know if you have agenda for the next two weeks. 16:59:45 ... May not meet unless we have agenda. 16:59:50 rrsagent, make minutes 16:59:52 I have made the request to generate https://www.w3.org/2023/12/04-WAICC-minutes.html matatk 17:00:14 Matt_King: Thank you for the calendar. 17:00:18 rrsagent, make minutes 17:00:19 I have made the request to generate https://www.w3.org/2023/12/04-WAICC-minutes.html matatk 17:01:01 thanks. matatk !