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15:51:44 <Zakim> RRSAgent, make logs Public
15:51:45 <Zakim> please title this meeting ("meeting: ..."), Fazio
15:52:04 <Fazio> meeting: Maturity Model Task Force
15:52:15 <Fazio> chair: David Fazio
15:52:21 <Fazio> Agenda+ New Business
15:52:21 <Fazio> Agenda+ Github Issue #358 Repetition proof point in 2.5.2.2.1 & 2.5.2.2.4
15:52:21 <Fazio> Agenda+ Github Issue #348 Oversight missing
15:52:29 <Fazio> present+
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16:01:15 <janina> agenda?
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16:01:48 <JeffAdams-UN> present+
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16:01:59 <jkline> present+
16:02:19 <Crispy> Present+
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16:03:13 <janina> present+
16:03:18 <Neha> present+
16:04:01 <JeffAdams-UN> scribe+
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16:04:35 <stacey> present+
16:04:46 <jonny_james> present+
16:05:09 <JeffAdams-UN> zakim, next items
16:05:09 <Zakim> I don't understand 'next items', JeffAdams-UN
16:05:11 <janina> q+
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16:05:16 <JeffAdams-UN> zakin, next item
16:05:29 <CharlesL> present+
16:05:31 <JeffAdams-UN> zakim, next item
16:05:31 <Zakim> agendum 1 -- New Business -- taken up [from Fazio]
16:06:17 <JeffAdams-UN> Fazio Round of introductions for new people.
16:17:25 <Fazio> ack janina
16:18:39 <JeffAdams-UN> janina Need to make plan on getting 1.1 version ready for reviewing in time for CSUN. That would have a call for consensus in the 3rd week of February.
16:19:33 <JeffAdams-UN> @janina Might be useful to add editor's note to discuss nuances we're considering so people can know what the task force is thinking of.
16:19:33 <gb> https://github.com/janina -> @janina
16:20:50 <JeffAdams-UN> Fazio Need to get committed to going through issues so we can make progress in the coming weeks.
16:20:57 <jkline> queue+
16:21:17 <JeffAdams-UN> ?+
16:21:26 <JeffAdams-UN> q+
16:22:19 <JeffAdams-UN> ack
16:22:27 <JeffAdams-UN> ack jkline
16:22:46 <Crispy> q+
16:23:14 <JeffAdams-UN> jkline Suggest going through GitHub to get some prioritization. Also notes being mindful about adding new stuff too quickly while they're trying to use current model
16:25:28 <JeffAdams-UN> janina Editor's note can help us show movement to community and it can be sufficient.
16:26:42 <JeffAdams-UN> ack JeffAdams-UN
16:26:52 <Fazio> q?
16:27:05 <Fazio> ack JeffAdams-UN
16:28:14 <Mark_Miller> q+
16:29:05 <JeffAdams-UN> Ack Crispy
16:29:54 <JeffAdams-UN> Crispy Also likes the idea of editor's note for progress.
16:31:18 <JeffAdams-UN> janina Need to associate everyone's GitHubs ID to the W3C repository and then make sure that everyone in the task force has access. Janina will send the form
16:31:25 <janina> https://www.w3.org/users/myprofile/connectedaccounts
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16:33:20 <JeffAdams-UN> ack Mark_Miller
16:33:25 <Fazio> ack Mark_Miller
16:34:31 <JeffAdams-UN> Mark_Miller: Reminding on LLM that we looked at in the past and that it's available to help organize. Mark can add people to it with their gmail address.
16:35:09 <Fazio> q?
16:35:19 <jkline> queue+
16:35:30 <Fazio> ack jkline
16:36:23 <JeffAdams-UN> jkline Went through the spreadsheet and it's proposed revisions. Was able to make several of the corrections. Need to look at getting it out as soon as possible since more useful and aligns more to document.
16:37:13 <JeffAdams-UN> janina Can add the spreadsheet revision as an editor's note.
16:38:37 <JeffAdams-UN> jkline Have four line items in the spreadsheet that needs to be resolved to make it done.
16:39:26 <JeffAdams-UN> jkline Wants to queue up the spreadsheet discussion for the next meeting
16:40:01 <janina> Decision on 1.0: https://lists.w3.org/Archives/Public/public-apa-admin/2025Oct/0024.html
16:41:05 <JeffAdams-UN> zakim, next item
16:41:05 <Zakim> agendum 2 -- Github Issue #358 Repetition proof point in 2.5.2.2.1 & 2.5.2.2.4 -- taken up [from Fazio]
16:42:06 <Fazio> https://github.com/w3c/maturity-model/issues/358
16:42:07 <gb> https://github.com/w3c/maturity-model/issues/358 -> Issue 358 Repetition proof point in 2.5.2.2.1 & 2.5.2.2.4 (by zwiastunsw)
16:45:00 <JeffAdams-UN> stacey Simplest thing to note is that one (3.2.2.4) of them was supposed to be removed, and then we could look at editing the remaining item
16:51:55 <CharlesL> agreed delete 3.2.2.4
16:52:10 <JeffAdams-UN> Fazio Agreed on deleting 3.2.2.4 to resolve the issue
16:53:15 <CharlesL> q+
16:53:39 <Fazio> ack CharlesL
16:53:54 <Fazio> charles will remove 3224
16:53:59 <JeffAdams-UN> CharlesL Agrees to delete 3.2.2.4 and Charles will remove from our spec.
16:55:33 <JeffAdams-UN> zakim, end meeting
16:55:33 <Zakim> As of this point the attendees have been Fazio, Mark_Miller, JeffAdams-UN, jkline, Crispy, janina, Neha, stacey, jonny_james, CharlesL
16:55:35 <Zakim> RRSAgent, please draft minutes
16:55:37 <RRSAgent> I have made the request to generate https://www.w3.org/2026/01/07-maturity-minutes.html Zakim
16:55:44 <Zakim> I am happy to have been of service, JeffAdams-UN; please remember to excuse RRSAgent.  Goodbye
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