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15:56:40 <RRSAgent> logging to https://www.w3.org/2026/02/18-maturity-irc
15:56:40 <Zakim> RRSAgent, make logs Public
15:56:41 <Zakim> please title this meeting ("meeting: ..."), Fazio
15:56:52 <Fazio> meeting: Maturity Model Task Force
15:57:05 <Fazio> chair: David Fazio
15:57:12 <Fazio> Agenda+ New Business
15:57:12 <Fazio> Agenda+ Github Issue #348 Continue editing Governance and Oversight
15:57:17 <Fazio> present+
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16:00:12 <CharlesL> present+
16:00:12 <Mark_Miller> present+
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16:03:06 <jkline> present+
16:04:05 <Neha> present+
16:04:59 <jkline> scribe+
16:05:17 <jkline> hakim, next item
16:05:37 <jkline> zakim, next item
16:05:37 <Zakim> agendum 1 -- New Business -- taken up [from Fazio]
16:06:16 <jkline> new business - comments from last week updated into the editors draft
16:06:40 <jkline> zakim, next item
16:06:40 <Zakim> agendum 2 -- Github Issue #348 Continue editing Governance and Oversight -- taken up [from Fazio]
16:06:51 <Fazio> https://github.com/w3c/maturity-model/issues/348
16:06:52 <gb> https://github.com/w3c/maturity-model/issues/348 -> Issue 348 Oversight missing (by iadawn)
16:07:27 <jkline> David - more updates needed for this issue
16:14:42 <jkline> David - more removal of  the term "culture" needed and being proposed
16:19:43 <jkline> Jeff  - Launch bullet change - "identifying leadership for digital accessibility program"
16:23:06 <Neha> +1
16:23:23 <jkline> Jeff Adams - culture too broad in "formulating cultural programs" bullet should be eliminated
16:23:57 <jkline> All - Remove the work "culture" in the last bullet of the section.
16:26:33 <jkline> Mark - is it a concern with document consistency of digital accessibility term vs accessibility? Suggests  using "accessibility across the document since the whole model deals with digital accessibility
16:27:31 <Neha> q?
16:27:40 <jkline> Consensus to use the term accessibility only, not digital accessibility
16:32:13 <jkline> David - does we need additional information on helping define more on goals and metrics
16:33:50 <jkline> Jeff A.  - has some information that might be considered for goals / metrics
16:36:42 <JeffAdams-UN> scribe+
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16:38:06 <jkline> Scribe+
16:38:13 <Mark_Miller> scribe+
16:38:38 <Fazio> q?
16:39:24 <Fazio> policies on governance and oversight are really important and should be specific to the mandates and policing of accessibility policies and oversight
16:39:51 <Fazio> We should not be calling out dimension specific policies in governance in oversight
16:40:30 <Mark_Miller> Maybe we need to consider a consistent set of bullets that show up in each dimension and are specified in each dimension.
16:45:56 <Fazio> q?
16:47:35 <janina> q+
16:52:37 <CharlesL> ack janina
16:52:46 <jkline> David - should we have a policy proof point for each dimension?
16:55:03 <jkline> Mark "Ensure accessibility policies are in place"
16:55:03 <jkline> "Policies are in place to include accessibility oversite/governance "
16:56:13 <jkline> David - will continue on next week with resolution of this language for issue 348
16:57:30 <jkline> zakim, end meeting
16:57:30 <Zakim> As of this point the attendees have been Fazio, CharlesL, Mark_Miller, janina, JeffAdams-UN, jkline, Neha
16:57:33 <Zakim> RRSAgent, please draft minutes
16:57:34 <RRSAgent> I have made the request to generate https://www.w3.org/2026/02/18-maturity-minutes.html Zakim
16:57:41 <Zakim> I am happy to have been of service, jkline; please remember to excuse RRSAgent.  Goodbye
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