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14:53:20 <Zakim> RRSAgent, make logs Public
14:53:21 <Zakim> please title this meeting ("meeting: ..."), Fazio
14:53:33 <Fazio> meeting: Maturity Model Task Force
14:53:41 <Fazio> chair: David Fazio
14:54:24 <Fazio> Agenda+ New Business
14:54:24 <Fazio> Agenda+ Continue with GitHub Issues 328 & 334: Abstract & About Section Definitions
14:54:32 <Fazio> present+
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15:01:32 <Sheri_B-H> present+
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15:01:56 <Dr_Keith> present+
15:01:59 <SusiPallero> Present+
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15:02:16 <Crispy> present+
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15:02:36 <Crispy> scribe+
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15:02:53 <jkline> present+
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15:04:45 <janina> +1 to a breakout on the LLM use!
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15:04:51 <Neha> present+
15:05:14 <Crispy> Zakim next item
15:05:19 <janina> present+
15:05:26 <Crispy> zakim, next item
15:05:26 <Zakim> agendum 1 -- New Business -- taken up [from Fazio]
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15:09:46 <Mark_Miller> q+
15:14:16 <jkline> q+
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15:20:51 <Crispy> Zakim, next item
15:20:51 <Zakim> I see a speaker queue remaining and respectfully decline to close this agendum, Crispy
15:20:58 <Fazio> q?
15:21:06 <Crispy> ack Mark_Miller
15:21:19 <Crispy> ack jkline
15:21:25 <Crispy> Zakim, next item
15:21:25 <Zakim> agendum 2 -- Continue with GitHub Issues 328 & 334: Abstract & About Section Definitions -- taken up [from Fazio]
15:23:46 <Crispy> JeffAdams-UN: looked at defs for abstract both in and out of scope and introduction notes, sent definitions out to group yesterday. Need to verify that these are the defs that we want, then we will revise the sections, clearing up the issues outlined in GitHub. Redraft and clear issues for next update. Anything to add?
15:24:34 <Crispy> Mark_Miller: Nothing to add, just need a thumbs up to move forward. What's the best process? React to email by set date? Thumbs up?
15:24:51 <Crispy> Fazio: Discuss in this group
15:27:10 <Crispy> Sheri_B-H: Really good but one thing missing, extention section 1.3 - remove dimensions in "what must stay intact", and add dimension wording into "customisable"
15:28:34 <Crispy> Recommended to keep records?
15:30:00 <Crispy> JeffAdams-UN: Should we allow addition of a Disclaimer? Modifications for company specific use?
15:30:17 <JXZ> q+
15:30:35 <Neha> It entirely depend on organization to make customized model public or keep it private
15:30:39 <Crispy> ack JXZ
15:32:43 <Mark_Miller> q+
15:34:10 <janina> Proposal #1
15:34:11 <janina> The W3C AAM is extensible, but ceases to be the W3C AAM when an organization
15:34:11 <janina> customizes to its purposes. Therefore, customized applications of the W3C AAM
15:34:11 <janina> should be publically documented in order to assert the organization is using
15:34:12 <janina> the W3C AAM as modified [uri]
15:37:43 <Crispy> janina: If you modify you have to declare that clearly
15:40:08 <Crispy> Sheri_B-H: Clarified it's in the scoping of the MM that we don't go too deep as it's not normative.
15:40:11 <Fazio> Added Janina's verbiage to Github Issue #370
15:42:18 <jkline> A word of caution on the Not Applicable Status Level:
15:42:18 <jkline> The Model Worksheet is a self-assessment meaning the responses are self-reported. There may be times, or users who may select the Not Applicable Status Level for Proof Points that are, in fact, applicable. If selected without  solid justification for eliminating those  proof points from the assessment may constitute an “Escape” to bolster the
15:42:18 <jkline> assessment score or reduce the overall effort of the initiative. Therefore, careful thought and considerations should be paid to the relevancy of the Proofpoint and risks of eliminating it  before this Status Level is selected.
15:42:22 <Crispy> Mark_Miller: Companies could use this as a way to defend an organisation while trying to be accessible but we say it's customisable
15:42:45 <Crispy> Fazio: Maybe we should change that to "extensible"?
15:43:27 <Crispy> Mark_Miller: Backs Sheri's mention of it being a scoping thing
15:44:01 <Crispy> janina: can say it's based on the MM, that's where the fence needs to be positioned.
15:45:06 <Crispy> Sheri_B-H: Hypotheitical PDF files -  talk about adding a dimension, what's acceptable modification to what can be exempt, etc.
15:46:08 <Neha> append?
15:47:04 <Crispy> Sheri_B-H: Will come back with some documented thoughts for next week
15:47:22 <Crispy> Fazio: 1.3 to be updated
15:52:47 <Crispy> Mark_Miller: Gaining understanding of work required for next week
15:53:29 <Crispy> Fazio: Progress is happening, thank you all. Hopeful to get a 1.1 version out before TPAC maybe
15:55:53 <Crispy> Fazio: Meeting next week 8th, no meeting week after next 15th, back on 22nd
15:56:09 <Crispy> Fazio: Sheri to attend the Sustainability group
15:56:15 <Crispy> zakim, end meeting
15:56:15 <Zakim> As of this point the attendees have been Fazio, Sheri_B-H, Dr_Keith, SusiPallero, Crispy, JeffAdams-UN, jkline, Mark_Miller, Neha, janina, JXZ
15:56:17 <Zakim> RRSAgent, please draft minutes
15:56:19 <RRSAgent> I have made the request to generate https://www.w3.org/2026/07/01-maturity-minutes.html Zakim
15:56:26 <Zakim> I am happy to have been of service, Crispy; please remember to excuse RRSAgent.  Goodbye
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