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15:56:05 <RRSAgent> logging to https://www.w3.org/2025/02/26-maturity-irc
15:56:05 <Zakim> RRSAgent, make logs Public
15:56:06 <Zakim> please title this meeting ("meeting: ..."), Fazio
15:56:21 <Fazio> meeting: Maturity Model Task Force
15:56:31 <Fazio> chair: David Fazio
15:57:31 <Fazio> Agenda+ New Business
15:57:31 <Fazio> Agenda+ Task Force Recharter Review
15:57:31 <Fazio> Agenda+ Github Issue #228 Syncing proof points in the MM document and the assessment tool
15:57:31 <Fazio> Agenda+ Github Issue #193 Appendix Roles need updating (feature request)
15:57:31 <gb> /issues/228 -> #228
15:57:31 <gb> /issues/193 -> #193
15:57:48 <Fazio> agenda?
15:58:05 <Fazio> present+
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15:58:34 <Mark_Miller> Present+
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16:01:09 <JXZ> present+
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16:02:37 <janina> present+
16:02:50 <Darek> present+
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16:03:24 <Neha> present+
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16:03:29 <CharlesL> present+
16:03:29 <Neha> scribe+
16:03:32 <jkline> present+
16:03:37 <Neha> zakim, next item
16:03:37 <Zakim> agendum 1 -- New Business -- taken up [from Fazio]
16:03:44 <Neha> agenda?
16:03:46 <gb> /issues/228 -> #228
16:03:46 <gb> /issues/193 -> #193
16:06:41 <janina> https://www.youtube.com/watch?v=tzYMiwfEI1c
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16:07:19 <Dr_Keith2> present+
16:07:28 <Neha> zakim, next item
16:07:28 <Zakim> agendum 2 -- Task Force Recharter Review -- taken up [from Fazio]
16:08:28 <Fazio> Tamsin Ewing writes:
16:08:28 <Fazio> Hi Janina
16:08:28 <Fazio> ...
16:08:28 <Fazio> Back to the original:
16:08:29 <Fazio> The Maturity Model (MM) Task Force provides an Accessibility Maturity
16:08:29 <Fazio> Model (AMM) to guide organizations in developing the capability to buy,
16:08:29 <Fazio> build, or use accessible internal and external digital assets, products
16:08:30 <Fazio> and services, and to track changes and trends in providing these
16:08:30 <Fazio> products and services over time.
16:08:30 <Fazio> Can we remove either 'assets' (my preference) or 'products and services'
16:08:31 <Fazio> (less nebulous)?
16:08:31 <Fazio> If not, for consistency, I would want to include all these nouns in the last
16:08:31 <Fazio> clause:
16:08:32 <Fazio> The Maturity Model (MM) Task Force provides an Accessibility Maturity Model
16:08:32 <Fazio> (AMM) to guide organizations in developing the capability to buy, build, or
16:08:32 <Fazio> use accessible internal and external digital assets, products and services,
16:08:33 <Fazio> and to track changes and trends in providing these assets, products and
16:08:33 <Fazio> services over time.
16:08:33 <Fazio> Which would you prefer?
16:09:53 <CharlesL> q+
16:10:09 <Fazio> ack CharlesL
16:11:02 <Neha> CharlesL option 2
16:11:04 <Fazio> option 2
16:11:13 <JXZ> option 2
16:11:14 <jkline> +1
16:11:15 <Mark_Miller> +1
16:11:16 <Fazio> +1
16:11:20 <janina> +1 to option #2
16:11:20 <gb> /issues/2 -> #2
16:11:21 <Neha> +1
16:11:22 <Dr_Keith2> +1
16:11:24 <CharlesL> +1 add "assets" to end
16:11:50 <Neha> RESOLUTION: Recharter task force description to be option 2
16:12:11 <janina> rrsatent, make minutes
16:12:24 <Neha> rrsagent, make minutes
16:12:26 <RRSAgent> I have made the request to generate https://www.w3.org/2025/02/26-maturity-minutes.html Neha
16:12:34 <janina> zakim, who's here?
16:12:34 <Zakim> Present: Fazio, Mark_Miller, JXZ, janina, Darek, Neha, CharlesL, jkline, Dr_Keith
16:12:37 <Zakim> On IRC I see Dr_Keith2, jkline, CharlesL, janina, Darek, JXZ, Mark_Miller, Neha, RRSAgent, Zakim, Fazio, gb, kirkwood, alastairc
16:13:20 <Neha> zakim, next item
16:13:20 <Zakim> agendum 3 -- Github Issue #228 Syncing proof points in the MM document and the assessment tool -- taken up [from Fazio]
16:13:20 <gb> /issues/228 -> #228
16:14:59 <Neha> jkline: put some stuff in the interest of time
16:16:03 <Neha> Discussing point no 21 and 23 from support dimension
16:48:52 <Mark_Miller> Dimension-related goals are established, metrics are defined, and progress is tracked
16:51:48 <Neha> Completed point 21,22,23 and 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 39, 41-44 = completed support dimension
16:53:10 <Neha> CharlesL: shall we work on whole worksheet first and then update?
16:53:29 <Neha> rrsagent, make minutes
16:53:31 <RRSAgent> I have made the request to generate https://www.w3.org/2025/02/26-maturity-minutes.html Neha
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19:19:07 <janina> rrsagent, bye
19:19:07 <RRSAgent> I see no action items