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14:52:20 <Zakim> RRSAgent, make logs Public
14:52:21 <Zakim> please title this meeting ("meeting: ..."), Fazio
14:52:30 <Fazio> meeting: Maturity Model Task Force
14:52:39 <Fazio> chair: David Fazio
14:52:43 <Fazio> Agenda+ New Business
14:52:43 <Fazio> Agenda+ Github Issue #348 Continue editing Governance and Oversight
14:52:49 <Fazio> present+
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15:03:24 <jkline> present+
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15:04:47 <janina> present+
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15:05:49 <Mark_Miller> scribe+
15:05:57 <Mark_Miller> present+
15:06:02 <JeffAdams-UN> scribe+
15:06:43 <Mark_Miller> zakim, next item
15:06:43 <Zakim> agendum 1 -- New Business -- taken up [from Fazio]
15:08:43 <Mark_Miller> jkline AccessU presentation on the AMM May 11th
15:09:42 <Mark_Miller> jkline Presentation: sub-portion of model and other items. Need advice on naming.
15:10:12 <Mark_Miller> janina refer to it using the published title.
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15:10:35 <CharlesL> regrets: Charles
15:12:47 <Mark_Miller> JeffAdams-UN Wants to have a AMM webinar and invite other to partisipate.
15:13:29 <Mark_Miller> janina I would like to see that move forward considering sensativites.
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15:16:12 <jkline> queue+
15:16:40 <Mark_Miller> JeffAdams-UN Is meeting with a piolate client today. Will update group.
15:19:16 <Mark_Miller> Jkline How long has it taken Jeff A's client to fill out model
15:19:52 <Mark_Miller> Fazio do we want to create a questionnaire for folks who try the model
15:20:13 <Mark_Miller> ack
15:25:33 <Mark_Miller> Fazio great CSUN session. Clause wants us to speak at ICCHP in Europe.
15:26:38 <Mark_Miller> JeffAdams-UN Charles session was good. How customized the model. Good questions.
15:27:52 <Mark_Miller> jkline there is a lot of writing about the AMM on the web. We're becoming known.
15:28:16 <Mark_Miller> zakim next item
15:28:36 <Mark_Miller> zakim, next item
15:28:36 <Zakim> I see a speaker queue remaining and respectfully decline to close this agendum, Mark_Miller
15:28:44 <janina> q?
15:28:52 <Mark_Miller> ack
15:28:52 <janina> ack jk
15:29:00 <Mark_Miller> zakim, next item
15:29:00 <Zakim> agendum 2 -- Github Issue #348 Continue editing Governance and Oversight -- taken up [from Fazio]
15:29:06 <Fazio> https://github.com/w3c/maturity-model/issues/348
15:29:07 <gb> https://github.com/w3c/maturity-model/issues/348 -> Issue 348 Oversight missing (by iadawn)
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15:32:03 <Fazio> q?
15:35:47 <Mark_Miller> Fazio are these two redundent: business strategy includes proactive approach to digital accessibility
15:35:47 <Mark_Miller> business strategy includes digital accessibility
15:36:11 <Mark_Miller> Fazio okay to leave as is for now
15:38:12 <Mark_Miller> Mark_Miller Core values is too generic
15:43:23 <Mark_Miller> Jklins where is the core vale expressed
15:44:04 <Mark_Miller> JeffAdams-UN, not all businesses have written core values. How does it fit?
15:46:31 <Mark_Miller> Fazio does it belong in Gov and Oversight or just culture?
15:47:01 <Mark_Miller> jkline it belongs in oversight... documented core values.
15:50:59 <Mark_Miller> JeffAdams-UN move these two bullets into culture: digital accessibility included in core values
15:50:59 <Mark_Miller> digital accessibility included in code of conduct
15:52:21 <Mark_Miller> Fazio values prop into A11y core competency and the above.
15:53:06 <Mark_Miller> Jline, it is incongruent to move it up.
15:53:17 <Mark_Miller> Fazio we can make it fit
15:53:51 <Mark_Miller> Fazio we can change it if need be
15:54:06 <Mark_Miller> jkline include "documented" in both
15:54:57 <Mark_Miller> zakim, end meeting
15:54:57 <Zakim> As of this point the attendees have been Fazio, jkline, janina, JeffAdams-UN, Mark_Miller
15:54:59 <Zakim> RRSAgent, please draft minutes
15:55:00 <RRSAgent> I have made the request to generate https://www.w3.org/2026/03/18-maturity-minutes.html Zakim
15:55:07 <Zakim> I am happy to have been of service, Mark_Miller; please remember to excuse RRSAgent.  Goodbye
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