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15:53:55 <Zakim> RRSAgent, make logs Public
15:53:56 <Zakim> please title this meeting ("meeting: ..."), Fazio
15:54:12 <Fazio> meeting: Maturity Model Task Force
15:54:25 <Fazio> chair: David Fazio
15:57:21 <Fazio> Agenda+ New Business
15:57:21 <Fazio> Agenda+ Github Issue #348 Oversight missing
15:57:21 <Fazio> Agenda+ #226 Add an explanatory section on dimension goals and metrics
15:57:21 <Fazio> Agenda+ #303 Governance and Strategy Gap
15:57:35 <Fazio> present+
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16:02:37 <Mark_Miller> scribe+
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16:04:50 <Mark_Miller> zakim, next item
16:04:50 <Zakim> agendum 1 -- New Business -- taken up [from Fazio]
16:05:34 <CharlesL> q+
16:05:47 <jkline> queue+
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16:10:21 <Mark_Miller> jeff Full notes in NotebookLM now
16:10:34 <Fazio> ack CharlesL
16:11:06 <Mark_Miller> charles; Spreadsheet final delivered in email
16:13:00 <Mark_Miller> Charles: Did anyone get email about changes to spreadsheet
16:13:11 <Mark_Miller> subtopic: Spreadsheet edit
16:14:38 <Mark_Miller> Charles: Several updates to spreadsheet
16:17:44 <Mark_Miller> Charles: Cleaned up functionality, added missing support proof points
16:19:30 <Mark_Miller> Charles: Support dimension proof point structure needs to be fixed & there are missing proof points
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16:20:41 <stacey> present+
16:21:50 <Mark_Miller> Charles: Some proof points are categorized by maturity level and some are now
16:23:36 <Mark_Miller> Scheri: Flatten sub bullet-proof points
16:24:06 <Mark_Miller> JKline: add numbers for proof points
16:25:53 <Fazio> q?
16:28:13 <Mark_Miller> jkline Add an issue for numbering?
16:29:24 <Mark_Miller> sheri_H-H Need to provide structure for plain language
16:30:38 <Mark_Miller> Fazio Does the numbering make the proof points to real?
16:31:13 <Fazio> ack jkline
16:32:01 <Mark_Miller> Sheri_B-H We probably don't need to worry about that.
16:32:44 <Mark_Miller> janina make sure it's not too deep.
16:33:36 <Fazio> q?
16:34:48 <Mark_Miller> stacey heading became naming
16:36:50 <Mark_Miller> janina may be be some of the issues we saw and will help progress
16:38:12 <Mark_Miller> janina developing a schema for consistently referencing our headings and proofpoints over time.
16:39:27 <Mark_Miller> Sheri_B-H I can clean up my dimension
16:41:07 <Fazio> q?
16:43:07 <Mark_Miller> jkline friiend using PDAA maturity model, looking to update, Jeff is helping... may be worth a subset of proof points to give to vendors to report in the PDAA.
16:43:29 <Mark_Miller> jkline proof points focused on what a company provides
16:44:00 <Mark_Miller> jkline do we have use as well to created consitancy in the market?
16:45:16 <Fazio> q?
16:46:10 <Fazio> q?
16:46:34 <Mark_Miller> jkline supporting document to proof point with more of a description and completed communications, and procurement
16:48:38 <Mark_Miller> zakim next item
16:48:49 <Mark_Miller> zamim, next item
16:49:01 <Mark_Miller> zakim, next item
16:49:01 <Zakim> agendum 2 -- Github Issue #348 Oversight missing -- taken up [from Fazio]
16:51:58 <CharlesL> https://github.com/w3c/maturity-model/issues/348
16:51:59 <gb> https://github.com/w3c/maturity-model/issues/348 -> Issue 348 Oversight missing (by iadawn)
16:52:37 <Mark_Miller> Fazio talking about oversight of the model
16:52:50 <jkline> queue+
16:53:33 <Mark_Miller> Sheri_B-H, we don't want PP talking about the model and others the organization
16:54:44 <Mark_Miller> jkline how are you going to set a goal for compnay and track over time? It's up to them what we track.
16:55:54 <Mark_Miller> Fazion needs to think about what we want the dimension to cover
16:56:21 <Mark_Miller> Sheri_B-H need to be govenace of orginization
16:56:56 <CharlesL> q+
16:57:07 <Mark_Miller> Fazio Need Mark and Jeff use LLM to look up conversations about governance
16:57:15 <Fazio> q?
16:57:24 <Mark_Miller> ack jkline
16:58:01 <Mark_Miller> ack CharlesL
16:58:37 <Mark_Miller> CharlesL build failed for latest spreadsheet - contact Roy
16:58:59 <Mark_Miller> janina we need a formal resolution to update the spreadsheet
16:59:20 <Mark_Miller> zakim, end meeting
16:59:20 <Zakim> As of this point the attendees have been Fazio, Sheri_B-H, Mark_Miller, JeffAdams-UN, CharlesL, jkline, janina, Dr_Keith, Neha, stacey
16:59:23 <Zakim> RRSAgent, please draft minutes
16:59:25 <RRSAgent> I have made the request to generate https://www.w3.org/2026/01/28-maturity-minutes.html Zakim
16:59:32 <Zakim> I am happy to have been of service, Mark_Miller; please remember to excuse RRSAgent.  Goodbye
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