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14:51:12 <RRSAgent> logging to https://www.w3.org/2025/08/06-maturity-irc
14:51:12 <Zakim> RRSAgent, make logs Public
14:51:13 <Zakim> please title this meeting ("meeting: ..."), Fazio
14:51:26 <Fazio> meeting: Maturity Model Task Force
14:51:41 <Fazio> chair: David Fazio
14:52:34 <Fazio> Agenda+ New Business
14:52:34 <Fazio> Agenda+ update on publication progress
14:52:34 <Fazio> Agenda+ Github Issue #244 Proof points related to financial allocations that support digital accessibility maturity missing
14:52:41 <Fazio> present+
14:57:10 <janina> janina has joined #maturity
15:01:09 <Mark_Miller> Mark_Miller has joined #Maturity
15:01:23 <Mark_Miller> present+
15:01:41 <janina> present+
15:02:31 <Sheri_B-H> Sheri_B-H has joined #maturity
15:02:37 <Sheri_B-H> present+
15:02:51 <Neha> Neha has joined #maturity
15:02:56 <Neha> present+
15:03:04 <janina> regrets: Stacey
15:03:07 <Sheri_B-H> scribe+
15:03:17 <Neha> scribe+
15:03:30 <Sheri_B-H> regrets: Dr. Keith
15:03:39 <Sheri_B-H> zakim, next item
15:03:39 <Zakim> agendum 1 -- New Business -- taken up [from Fazio]
15:03:54 <jkline> jkline has joined #maturity
15:04:02 <jkline> present+
15:04:18 <Sheri_B-H> no new business
15:04:22 <Sheri_B-H> zakim, next item
15:04:22 <Zakim> agendum 1 was just opened, Sheri_B-H
15:04:32 <Sheri_B-H> zakim, close this item
15:04:32 <Zakim> agendum 1 closed
15:04:33 <Zakim> I see 2 items remaining on the agenda; the next one is
15:04:33 <Zakim> 2. update on publication progress [from Fazio]
15:04:37 <Sheri_B-H> zaki, next item
15:04:43 <Sheri_B-H> zakim, next item
15:04:43 <Zakim> agendum 2 -- update on publication progress -- taken up [from Fazio]
15:05:04 <Sheri_B-H> Fazio: pretty good to go.  There may still be some reordering issues
15:05:16 <Sheri_B-H> Fazio: Neha will check on the reordering stuff
15:05:32 <Sheri_B-H> Fazio: Jennifer still has accessibility updates pending
15:05:38 <jkline> q+
15:05:51 <Sheri_B-H> Fazio: We should move ahead anyways, those can come at the end
15:06:06 <Sheri_B-H> ack jkline
15:06:52 <Sheri_B-H> jkline: latest spreadsheet version is dated June 11, go to the last tab, it got renamed oversight and culture
15:09:18 <Sheri_B-H> Fazio: one thing we might want to do is github issue about proof points related to financial allocations
15:09:50 <Sheri_B-H> Fazio: Jeff wants it in all dimensions, but I think we should put it at least in Oversight and Culture
15:10:02 <Sheri_B-H> Jeff: it is in that dimension already on line 21
15:12:14 <Sheri_B-H> Jeff to send out correct spreadsheet to everyone
15:13:11 <Sheri_B-H> Fazio: not in the narrative so we need to take a look at that
15:15:15 <Sheri_B-H> janina: I am confused about the worksheet vs template language
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15:15:44 <Sheri_B-H> janina: proposal is to call it an assessment tool, currently Excel, in the future it might be in HTML or other formats
15:19:24 <Sheri_B-H> everyone agreed this was a good change, janina will make the changes
15:20:18 <Sheri_B-H> Issue is 279
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15:20:52 <Sheri_B-H> Second item, we have a phrase "supports plans" janina wants "supports planning"
15:20:59 <Sheri_B-H> no one objected, a couple of +1s
15:21:11 <Sheri_B-H> it's so trivial, janina will make the change directly
15:22:03 <Sheri_B-H> third item, the reference to other maturity models considered is still the old text
15:22:26 <Sheri_B-H> jkline: says its in there, janina might be reading the old version
15:23:27 <Sheri_B-H> janina: OK, they need URLs
15:23:39 <Sheri_B-H> Jeff: they are behind firewalls
15:24:20 <Sheri_B-H> janina: doesn't matter, we should point to them anyways.  it makes our contribution seem more valuable
15:24:55 <Sheri_B-H> jeff: what if it leads people elsewhere
15:24:59 <Sheri_B-H> Sheri_B-H: so what
15:25:18 <Sheri_B-H> Fazio: W3C gives us more clout
15:25:28 <Sheri_B-H> Jeff: What if the URLs change
15:26:01 <Sheri_B-H> Janina: we can update it later, we aren't responsible for URLs changing
15:26:13 <Sheri_B-H> janina: we need to genericize references to Microsoft products
15:27:04 <Sheri_B-H> Sheri_B-H: we shouldn't look like we are endorsing a specific product
15:27:25 <Sheri_B-H> Fazio: delete the parenthesis that provide the Microsoft details
15:28:29 <Sheri_B-H> janina: delete the parenthetical, if we get comments, we can put something back in
15:28:56 <Sheri_B-H> Fazio: new issue, 281
15:29:19 <Sheri_B-H> Jeff: will also have to make the modification in the assessment tool, section 3.1
15:29:36 <Sheri_B-H> Line 4
15:30:50 <Sheri_B-H> janina: need to do final search and destroy on "company" and replace with "organization"
15:34:20 <Sheri_B-H> Fazio: Neha can fix, Jeff will review spreadsheet
15:37:00 <Sheri_B-H> janina: let's replace lawyer with legal representative
15:37:21 <Sheri_B-H> Fazio: issue 284, Neha can do it
15:39:12 <Sheri_B-H> all in the appendix, so no need to review the spreadsheet
15:40:48 <Sheri_B-H> janina: we need internal hyperlinks (anchor) from the introduction into the use cases
15:41:51 <Sheri_B-H> issue 285, Neha will do it
15:42:39 <Sheri_B-H> janina: Whenever we mention any W3C stuff, add hyperlinks.  Especially when we are encouraging people to learn this stuff
15:43:43 <Sheri_B-H> issue 286: Neha will do it
15:45:44 <Sheri_B-H> Janina: will take this to Shawn, this is minor cleanup
15:46:12 <Sheri_B-H> zakim, next item
15:46:12 <Zakim> agendum 3 -- Github Issue #244 Proof points related to financial allocations that support digital accessibility maturity missing -- taken up [from Fazio]
15:46:33 <Sheri_B-H> jeff says this has been done as part of the spreadsheet synchronization
15:47:04 <Sheri_B-H> so it just needs to be added to the narrative and whomever adds it can close the issue
15:47:14 <Sheri_B-H> zakim, next item
15:47:14 <Zakim> I do not see any more non-closed or non-skipped agenda items, Sheri_B-H
15:47:52 <Sheri_B-H> zakim,  end meetings
15:47:52 <Zakim> I don't understand 'end meetings', Sheri_B-H
15:48:02 <Sheri_B-H> zakim, end meeting
15:48:02 <Zakim> As of this point the attendees have been Fazio, Mark_Miller, janina, Sheri_B-H, Neha, jkline
15:48:04 <Zakim> RRSAgent, please draft minutes
15:48:05 <RRSAgent> I have made the request to generate https://www.w3.org/2025/08/06-maturity-minutes.html Zakim
15:48:12 <Zakim> I am happy to have been of service, Sheri_B-H; please remember to excuse RRSAgent.  Goodbye
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