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14:38:02 <RRSAgent> logging to https://www.w3.org/2026/04/01-maturity-irc
14:38:02 <Zakim> RRSAgent, make logs Public
14:38:03 <Zakim> please title this meeting ("meeting: ..."), Fazio
14:38:23 <Fazio> meeting: Maturity Model Task Force
14:38:38 <Fazio> chair: David Fazio
14:38:48 <Fazio> Agenda+ New Business
14:38:48 <Fazio> Agenda+ GitHub issue #346 Describe proof points
14:38:48 <Fazio> Agenda+ GitHub issue #345 Repetition in 'how to evaluate...'
14:38:48 <Fazio> Agenda+ GitHub Issue #341 Missing governance/policy
14:38:49 <Fazio> Agenda+ Github issue #340 'Suggested' proof points
14:39:03 <Fazio> present+
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15:02:30 <jkline> present+
15:02:32 <Mark_Miller> present+
15:02:45 <Fazio> psent+ Janina
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15:05:19 <Neha> scribe+
15:05:26 <Neha> zakim, next item
15:05:26 <Zakim> agendum 1 -- New Business -- taken up [from Fazio]
15:07:31 <Neha> Mark: started podcast again
15:07:43 <Mark_Miller> https://inclusionimpact.co/the-accessibility-breakdown/
15:08:31 <Neha> q?
15:09:39 <Neha> zakim, next item
15:09:39 <Zakim> agendum 2 -- GitHub issue #346 Describe proof points -- taken up [from Fazio]
15:09:58 <Fazio> https://github.com/w3c/maturity-model/issues/346
15:09:59 <gb> https://github.com/w3c/maturity-model/issues/346 -> Issue 346 Describe proof points (by iadawn)
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15:10:12 <CharlesL> present+
15:10:51 <Neha> Fazio: should be covered for all dimensions
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15:12:19 <Neha> Mark: it will be interesting if we have title explanation and then description format
15:12:19 <jkline2> queue+
15:13:22 <Neha> Fazio: yes this can be done or add more to that description
15:13:28 <Neha> ack jkline2
15:14:33 <Dr_Keith> queue+
15:14:41 <Neha> jkline2: I have gone through proof points and noted some points
15:17:00 <Dr_Keith> q+
15:17:31 <jkline2> Financial Commitment	financial plan is developed for activities needed to advance maturity across Dimensions		An accessibility program cannot be successful without understanding the costs and an ability to fund the initiative. Therefore financial commitments are a critical element of the program, without which, a successful program is extremely
15:17:31 <jkline2> challenging	No financial commitments to digital accessibility in place and no plans for them	Planning in progress on obtaining financial commitments to digital accessibility programs and initiatives	Financial commitments to digital accessibility programs and initiatives now in place and ready to be used for planned projects, assets, etc.	Financial
15:17:31 <jkline2> elements of accessibility fully integrated into organization  planning budgets, and reviewed regularly for sufficiency and shortfalls.
15:17:31 <jkline2> Financial Commitment	funding is committed for activities to advance Dimensions through maturity		Accessibility teams and executives must ensure that funding is in place to support all dimensions	No funding for digital accessibility exists and no plan to provide it 	Planning in progress on obtaining funding commitments to digital accessibility
15:17:33 <jkline2> programs and initiatives	Funding in place to implement commitments to digital accessibility programs and initiatives 	Funding in place to implement digital accessibility programs and initiatives. Fully integrated into organization operating budgets, and reviewed regularly for sufficiency and shortfalls.
15:17:36 <CharlesL> ack jkline
15:20:41 <Neha> Mark: can we divide all proof points and then divide in 4 levels as done by jkline2
15:23:52 <Neha> Mark: right the question that we have to work on what is proof point - is it category or it is examples inside that cateogry
15:27:10 <Neha> jkline2: all  examples under that caterogy are pprof points
15:27:32 <Neha> Fazio: I think short desctioption fr eact proof point makes sense
15:29:15 <Neha> mark: Bullet point is a proof point
15:30:01 <Neha> Dr_Keith: I am not sure putting lot of annotation will be helpful or not
15:30:39 <Neha> Dr_Keith: Similar to WCAG document we can have a reference document
15:32:10 <Mark_Miller> q+
15:32:33 <Fazio> q?
15:32:54 <Fazio> ack Dr_Keith
15:33:04 <Fazio> ack Mark_Miller
15:33:04 <Neha> Mark: if we weredoing an evaluation as an organization, are you measuring each cateogry or a bullet?
15:33:17 <Neha> jkline2 : we are measuring a bullet
15:37:04 <Neha> jkline2: this is not a definitive model but there can be some subjectiviy
15:37:59 <Neha> jkline2: somebody came in and audit with model can they justify about level used
15:38:23 <Neha> Fazio: Main issue is description for the proof point
15:38:58 <Neha> jkline2:  we can add but not sure it should go to the document only
15:40:10 <Neha> Fazio: adding only two lins for weach sub cateogry will be helpful
15:44:30 <Neha> jkline2: I will share some for proof point level and add it and see how it looks
15:44:40 <Neha> Fazio: let us do this activity as a group
15:46:56 <Neha> jkline2: it is future work, so do we have to mention that it has value and we will add as a subcategory
15:48:08 <Neha> rrsagent, make minutes
15:48:10 <RRSAgent> I have made the request to generate https://www.w3.org/2026/04/01-maturity-minutes.html Neha
15:48:27 <Neha> q?
15:51:08 <Neha> CharlesL: Just keep proof point and its proposed definition for it in the excel sheet would be helpful
15:53:20 <Neha> zakim, end meeting
15:53:20 <Zakim> As of this point the attendees have been Fazio, Neha, jkline, Mark_Miller, Dr_Keith, IrfanA, CharlesL
15:53:22 <Zakim> RRSAgent, please draft minutes
15:53:24 <RRSAgent> I have made the request to generate https://www.w3.org/2026/04/01-maturity-minutes.html Zakim
15:53:30 <Zakim> I am happy to have been of service, Neha; please remember to excuse RRSAgent.  Goodbye
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