W3C

– DRAFT –
WAI Coordination Call Teleconference

29 January 2024

Attendees

Present
janina, kevin, Lionel_Wolberger, lisa, lisa__, matatk, valerie_young
Regrets
-
Chair
-
Scribe
janina, kevin

Meeting minutes

Introductions, new WAI staff ! Kosi

Group updates

kevin: Quiick updates, please ...

Lisa: New schedule

lisa: Focussed on research

lisa: mental health

<lisa__> https://docs.google.com/document/d/1XBu9OhGoMG4lLDBRaRFZZxGoNWW-aDkKkVKrypfPvVc/edit#heading=h.ykqwx9vsxdya

matatk: Nothing for APA pressing

<lisa__> coga time line

Lionel_Wolberger: APA's Adapt tackling symbols and well known destinations

Lionel_Wolberger: Need a Co-Facilitator ...

Valerie: Published fpwd of ARIA 1.3

Infoshare

kevin: Anything to report?

lisa: Notes Step A mtg coming in Norway

WAI at CSUN

<lisa__> https://www.a-step-action.eu/

matatk: Some of APA will be attending, though likely not enough to do actual work

matatk: Interest in observing what will be going

<lisa__> this is the github i put up for them a-STEP-action/a-STEP

kevin: AG not meeting -- Chairs not going

kevin: I have responsibility for organizing social event, dinner, etc

kevin: A slack a11y channel ...

#csunatc in the a11y Slack instance

kevin: Carl Groves doing some organizing

matatk: No APA mtgs ...

kevin: Lots of AG people, but unclear whether a mtg

matatk: unsure whether slack uri should be public?

IE Onboarding process

matatk: We've noted problems adding IE to APA recently -- we've had a few joins and hit several issues

matatk: Still unclear exactly what

matatk: People forward application which can take awhile

matatk: They get an email back but seem to miss they've one more step to do

matatk: When we reach out, they may actually do that step

matatk: That's the main problem, note that it's been several folks

matatk: Suggest: "Action Required: on email Subject

matatk: Phps also prepare applications that the form isn't the end, there will be additional steps when they're approved

kevin: Say more

matatk: We don't see the application process, but suggestion is to emphasis that submitting the application

. still requires time

. When successful they need to understand there's still another step from them

. Submitting isn't everything

kevin: So making the steps clearer is the need?

kevin: That would help?

matatk: yes

matatk: They get "Congrats email, but miss they need to actually join

lisa__: Could I have the steps? I don't think I know them all.

kevin: Will follow up; phps making it clearer on the application will take care of it

WG/TF pages updates

matatk: People following the joining process have noted out of date instructions ...

matatk: lots of outdated info; hard to keep up

matatk: Things like call times; WG participants is info that's duplicated

matatk: wg and tf pages should have current work pointers

matatk: the remainder should rely on W3C Groups

matatk: An explicit link for what to do to join should be in Groups

. The step to ask Staff Contact to join a TF

. New people don't realize TF inside a WG

kevin: Have been looking at how we manage pages

kevin: It's team, and not many of us

kevin: Would like to move into github

kevin: to enable chairs and facilitators to keep things updated

kevin: Also to avoid duplication between w3.org and w3.org/wai

kevin: good info to potential participants something we need to improve

kevin: Can't yet commit to timeline

lisa: What we say about the time commitment isn't always completely honest
… Some people may not join because they can't give four hours a week
… But if someone does weekly meeting plus large bit of work each month then that could be good participation

kevin: It might be that we can better present what good participation looks like but we have to recognise that being accepted as an Invited Expert does come with an expectation of participation.

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

Diagnostics

Succeeded: s/ing/ing for APA/

Maybe present: Valerie

All speakers: kevin, Lionel_Wolberger, Lisa, lisa__, matatk, Valerie

Active on IRC: janina, kevin, Lionel_Wolberger, lisa__, matatk, spectranaut_