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15:57:43 <RRSAgent> logging to https://www.w3.org/2025/02/19-maturity-irc
15:57:44 <Zakim> RRSAgent, make logs Public
15:57:45 <Zakim> please title this meeting ("meeting: ..."), Fazio
15:58:17 <Fazio> meeting: Maturity Model Task Force
15:58:35 <Fazio> chair: David Fazio
15:58:45 <Fazio> Agenda+ New Business
15:58:45 <Fazio> Agenda+ Github Issue ##226 Add an explanatory section on dimension goals and metrics
15:58:45 <Fazio> Agenda+ Github Issue #228 Syncing proof points in the MM document and the assessment tool
15:58:45 <Fazio> Agenda+ Github Issue #193 Apendix Roles need updating (feature request)
15:58:45 <gb> /issues/193 -> #193
15:58:45 <gb> /issues/228 -> #228
15:59:36 <Mark_Miller> Mark_Miller has joined #Maturity
15:59:44 <Mark_Miller> present+
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16:00:31 <CharlesL> present+
16:01:09 <Darek> Darek has joined #maturity
16:01:15 <Darek> present+
16:01:56 <Fazio> present+
16:02:05 <Neha> present+
16:02:42 <Darek> scribe+
16:05:29 <janina> janina has joined #maturity
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16:05:33 <janina> present+
16:05:36 <Darek> Zakim, next item
16:05:36 <Zakim> agendum 1 -- New Business -- taken up [from Fazio]
16:05:40 <Dr_Keith> present+
16:07:32 <JennE> JennE has joined #maturity
16:07:33 <Darek> janina will be out for 2 weeks, enjoy your holidays!
16:07:46 <JennE> present+
16:08:58 <CharlesL> s/janina/janina:
16:08:59 <Darek> janina description we did last time has been slightly changed by mgmt, discussions ongoing. It will come back to us before finalized. Nothing goes out until we agree.
16:10:02 <Fazio> agenda?
16:10:04 <gb> /issues/228 -> #228
16:10:04 <gb> /issues/193 -> #193
16:11:13 <Darek> we need a due date for publication, most probably 1-2 week after editing will be fine.
16:15:06 <JennE> q+
16:15:28 <Darek> CSUN conference used to be a big event requiring involvement, but this year almost no involvement is expected from us
16:15:37 <Darek> ack
16:18:00 <Darek> ack JennE
16:19:03 <Darek> The version of the model to be published will be numbered with 1.0.
16:19:58 <Darek> janina the targed date for publication is around April
16:20:26 <Mark_Miller> https://w3c.github.io/maturity-model/
16:22:32 <Darek> Fazio we are looking also for testimonials, so any feedback collected during conferences, etc. is highly appreciated.
16:22:49 <JennE> JennE has joined #maturity
16:25:44 <Darek> Zakim, next item
16:25:44 <Zakim> agendum 2 -- Github Issue ##226 Add an explanatory section on dimension goals and metrics -- taken up [from Fazio]
16:27:21 <Fazio> I took a look at where the section on metrics and goals could be placed in the MM document. Given the current structure of the document, I am recommending that it reside as a subsection at the beginning of the of Appendix, either before or after the current Section 4.1.
16:27:21 <Fazio> We discussed the possibility of it going into the Introduction section but providing such detail so early in the document feels premature without the context of the model being described.
16:29:39 <Fazio> q?
16:30:08 <Fazio> I suggest Metrics and Goals be inserted as Section 4.1
16:30:14 <CharlesL> +1
16:30:47 <Darek> Fazio The decision has been made to add an explanatory section on dimension goals and metrics at the beginning of Appendix, right before 4.1, according to Jeff's suggestion. Section 4.1 then becomes 4.2.
16:31:59 <Darek> RESOLUTION, The decision has been made to add an explanatory section on dimension goals and metrics at the beginning of Appendix, right before 4.1, according to Jeff's suggestion. Section 4.1 then becomes 4.2.
16:32:11 <Darek> RESOLUTION: The decision has been made to add an explanatory section on dimension goals and metrics at the beginning of Appendix, right before 4.1, according to Jeff's suggestion. Section 4.1 then becomes 4.2.
16:33:25 <Darek> Zakim, next item
16:33:25 <Zakim> agendum 3 -- Github Issue #228 Syncing proof points in the MM document and the assessment tool -- taken up [from Fazio]
16:33:25 <gb> /issues/228 -> #228
16:40:10 <Darek> Section "organization support", row 18 has been discussed and updated.
16:45:03 <Mark_Miller> Accessibility training is in place for support staff.
16:54:27 <Fazio> Both internal employees and external customers with disabilities need support with regard to the organization's ICT. This includes reasonable accommodations for employees and customer support specific to users' ICT accessibility needs.
16:55:44 <Fazio> Staff training programs are in place to build and maintain relevant skills in support of this dimension’s proof points.
16:57:00 <Mark_Miller> Role based accessibility training is in place for all support staff.
16:58:21 <JennE> +1
16:59:52 <CharlesL> I agree and "maintain relevant skills could be added.
17:00:39 <Darek> Section "staff support training programs", rows 20, 21 updated and merged.
17:01:19 <Darek> Zakim, end meeting
17:01:19 <Zakim> As of this point the attendees have been Mark_Miller, CharlesL, Darek, Fazio, Neha, janina, Dr_Keith, JennE
17:01:21 <Zakim> RRSAgent, please draft minutes
17:01:23 <RRSAgent> I have made the request to generate https://www.w3.org/2025/02/19-maturity-minutes.html Zakim
17:01:31 <Zakim> I am happy to have been of service, Darek; please remember to excuse RRSAgent.  Goodbye
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