W3C

– DRAFT –
Maturity Model Task Force

19 February 2025

Attendees

Present
CharlesL, Darek, Dr_Keith, Fazio, janina, JennE, Mark_Miller, Neha
Regrets
-
Chair
David Fazio
Scribe
Darek

Meeting minutes

<gb> /issues/193 -> #193

<gb> /issues/228 -> #228

New Business

janina: will be out for 2 weeks, enjoy your holidays!

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.

<gb> /issues/228 -> #228

<gb> /issues/193 -> #193

we need a due date for publication, most probably 1-2 week after editing will be fine.

CSUN conference used to be a big event requiring involvement, but this year almost no involvement is expected from us

ack

The version of the model to be published will be numbered with 1.0.

janina the targed date for publication is around April

<Mark_Miller> https://w3c.github.io/maturity-model/

Fazio we are looking also for testimonials, so any feedback collected during conferences, etc. is highly appreciated.

Github Issue ##226 Add an explanatory section on dimension goals and metrics

<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.

<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.

<Fazio> I suggest Metrics and Goals be inserted as Section 4.1

<CharlesL> +1

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.

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.

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.

Github Issue #228 Syncing proof points in the MM document and the assessment tool

<gb> /issues/228 -> #228

Section "organization support", row 18 has been discussed and updated.

<Mark_Miller> Accessibility training is in place for support staff.

<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.

<Fazio> Staff training programs are in place to build and maintain relevant skills in support of this dimension’s proof points.

<Mark_Miller> Role based accessibility training is in place for all support staff.

<JennE> +1

<CharlesL> I agree and "maintain relevant skills could be added.

Section "staff support training programs", rows 20, 21 updated and merged.

Summary of resolutions

  1. 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.
Minutes manually created (not a transcript), formatted by scribe.perl version 242 (Fri Dec 20 18:32:17 2024 UTC).

Diagnostics

Succeeded: s/janina/janina:

All speakers: janina

Active on IRC: CharlesL, Darek, Dr_Keith, Fazio, janina, JennE, Mark_Miller, Neha