W3C

– DRAFT –
AG-FACILITATORS-2024-01-22

22 January 2024

Attendees

Present
Chuck, jjdg, kevin, lisa, maryjom
Regrets
-
Chair
Chuck
Scribe
kevin

Meeting minutes

Call will move

Chuck: Plan is to clear up calendar peculiarities... the meeting should be every two weeks. So next one will be 5th Feb

Standing update

Chuck: Also moving it 30 minutes earlier

maryjom: TF working on last bits of content before publication, hopefully in March

jjdg: Sent out info and invites last week to potential new participants
… Got first two added in today
… Hope is to have 10 new people in the next coming weeks
… Also tidying up current participant list

jjdg: Can we change the short name to matf in all places?

kevin: I will look into it

<jjdg> Change https://www.w3.org/groups/tf/mobile-a11y-tf/ shortname to MATF or matf

https://www.w3.org/2001/12/zakim-irc-bot

<jjdg> Scribing cheatsheet: https://www.w3.org/WAI/GL/wiki/Scribing_Commands_and_Related_Info

<maryjom> https://github.com/w3c/wcag2ict/wiki/Scribe-list-&-instructions#instructions

Task Force Process

<Chuck> https://docs.google.com/presentation/d/14qG2f-ZkhFDqox_qmzqC5tCUt1xJaumkJS2l5GaD-3o/edit#slide=id.g29e24728b01_1_0

Chuck: Asked for feedback on this Process
… This is a living document
… Reviewed and tweaked (as necessary) regularly
… Any questions, comments or suggestions... please share

Work statements

Chuck: Reminder that we are looking for updated Work statements

kevin: Would be good to have them mid-late Feb for AC members highlight document

jjdg: Any format required?

kevin: Nothing set in stone

<maryjom> WCAG2ICT Task Force work statement: https://www.w3.org/WAI/GL/task-forces/wcag2ict/work-statement

lisa: TF update - we have a new schedule
… Next Monday, during the COGA meeting, we are going to have a meeting to explore the COGA usable format
… This is an open meeting and we would welcome more people
… Goal is to have documents that work together
… Scope has been increased to include mental health
… Done lit review. Also looking at lit review for existing papers

<Chuck> https://docs.google.com/presentation/d/14qG2f-ZkhFDqox_qmzqC5tCUt1xJaumkJS2l5GaD-3o/edit#slide=id.g29e24728b01_1_0

<lisa> https://www.w3.org/WAI/GL/task-forces/coga/wiki/Main_Page

Minutes manually created (not a transcript), formatted by scribe.perl version 221 (Fri Jul 21 14:01:30 2023 UTC).

Diagnostics

All speakers: Chuck, jjdg, kevin, lisa, maryjom

Active on IRC: Chuck, jjdg, kevin, lisa, maryjom