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14:50:17 <Zakim> RRSAgent, make logs Public
14:50:18 <Zakim> please title this meeting ("meeting: ..."), Fazio
14:50:30 <Fazio> meeting: Maturity Model Task Force
14:50:41 <Fazio> chair: David Fazio
14:51:37 <Fazio> Agenda+ New Business
14:51:37 <Fazio> Agenda+ Github Issue #374 Removing Disability Inclusion From The Document
14:51:37 <Fazio> Agenda+ Github Issue #348 Oversight missing - metrics addition
14:51:37 <Fazio> Agenda+ Github Issue #378 AI Considerations
14:51:38 <Fazio> Agenda+ Github Issue #377 The Knowledge and Skills dimension is too narrowly focused on individual staff competencies
14:51:50 <Fazio> present+
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14:57:30 <Mark_Miller> Present+
15:00:09 <Neha> present+
15:00:13 <Neha> scribe+
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15:00:23 <jkline> present+
15:00:29 <Neha> zakim, agenda?
15:00:29 <Zakim> I see 5 items remaining on the agenda:
15:00:30 <Zakim> 1. New Business [from Fazio]
15:00:30 <Zakim> 2. Github Issue #374 Removing Disability Inclusion From The Document [from Fazio]
15:00:30 <Zakim> 3. Github Issue #348 Oversight missing - metrics addition [from Fazio]
15:00:30 <Zakim> 4. Github Issue #378 AI Considerations [from Fazio]
15:00:31 <Zakim> 5. Github Issue #377 The Knowledge and Skills dimension is too narrowly focused on individual staff competencies [from Fazio]
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15:02:04 <JeffAdams-UN> present+
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15:05:11 <Sheri_B-H> present+
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15:05:15 <janina> present+
15:05:15 <Neha> zakim, next item
15:05:15 <Zakim> agendum 1 -- New Business -- taken up [from Fazio]
15:05:18 <CharlesL> present+
15:06:07 <Neha> CharlesL: I will there at TPAC 2026
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15:07:47 <stacey> present+
15:08:12 <SusiPallero> present+
15:08:21 <Neha> CharlesL: Tpac travel query
15:09:36 <Neha> q?
15:10:14 <janina> subtopic: Timeline to 1.1 Publication
15:11:38 <CharlesL> q+
15:11:49 <JeffAdams-UN> q+
15:12:09 <Neha> Fazio: Neha has merged PR for the changes regarding Abstract, Introduction and nesting of dimensions
15:12:34 <Neha> Fazio: Did you get a chance to look into AI stuff?
15:13:35 <Neha> Sheri_B-H: Still need to check that, maybe by Friday, so we can discuss in the group
15:14:11 <Neha> ack CharlesL
15:14:37 <Neha> CharlesL: Editor's note needs to be added with correct class
15:15:15 <janina> q+
15:15:32 <janina> ack je
15:15:56 <Neha> JeffAdams-UN: I have some notes or things to discuss where should I put this?
15:16:14 <Neha> Fazio: Github issue section is a good place to go for that
15:16:14 <Fazio> q?
15:17:09 <Neha> janina: Big thing that we have fixed these changes, we should really focus on this new version of the document,
15:18:03 <Neha> janina: we should try for first working draft in the first week of October
15:18:49 <Neha> Fazio: we should have a thought on scoring
15:19:24 <Neha> janina: Do we have it in narrative? No then why we should take another look?
15:19:45 <Neha> Sheri_B-H: Scoring can be considered in the next version
15:20:21 <Neha> jlkine: Spreadsheet has scoring option
15:20:36 <Neha> janina: Spreadsheet is not spec
15:21:02 <Neha> janina: we should come up with questions
15:21:25 <Fazio> usability of doc
15:23:46 <Neha> zakim, next item
15:23:46 <Zakim> I see a speaker queue remaining and respectfully decline to close this agendum, Neha
15:23:52 <janina> ack ja
15:23:57 <Neha> zakim, next item
15:23:57 <Zakim> agendum 2 -- Github Issue #374 Removing Disability Inclusion From The Document -- taken up [from Fazio]
15:24:22 <Fazio> https://github.com/w3c/maturity-model/issues/374
15:24:23 <gb> https://github.com/w3c/maturity-model/issues/374 -> Issue 374 Removing Disability Inclusion From The Document (by Helixopp)
15:25:45 <Neha> Fazio: mentioning where Disability Inclusion is included
15:28:00 <Neha> Fazio: change - Training is available to enhance knowledge and skills around ICT accessibility and disability inclusion to 'Training is available to enhance knowledge and skills around ICT accessibility and inclusive design' or 'Training is available to enhance knowledge and skills around ICT accessibility and accessible design'
15:28:58 <Neha> Fazio: stacey if you can do usability testing of the doc
15:29:08 <Neha> stacey I will
15:31:29 <Neha> Fazio: disability inclusion from personnel dimension
15:32:00 <janina> q?
15:35:02 <Neha> Fazio: do we want to just say policies and not only related to personnel?
15:35:24 <SusiPallero> +1 to keep it general
15:35:32 <Neha> janina: I would keep it to general that is policies and statements
15:36:24 <Mark_Miller> +1 to keep it general
15:38:34 <SusiPallero> Suggestion: change "position" by "role and responsibilities"
15:38:37 <Neha> Fazio: Actual statement - Plans are in place for providing disability inclusion training, relevant to each individual’s position.
15:40:37 <Mark_Miller> Plans are in place for providing role based ? training.
15:41:29 <Neha> Fazio: Knowledge and Skills dimension has one occurance of disabilit and inclusion
15:42:21 <Neha> Mark_Miller: Accessibility training
15:45:05 <Neha> Mark_Miller: Plans are in place for providing accessibility  training,
15:46:10 <CharlesL> what about "Role relevant training...
15:46:29 <Mark_Miller> Role relevent ICT training is available...
15:46:37 <Fazio> Training is available to enhance role relevant ICT accessibility knowledge and skills
15:46:53 <Neha> janina:  let's add role relevant
15:47:13 <Mark_Miller> .... to enchance accessibility knowlage and skill.
15:47:56 <Neha> Mark_Miller Role relevent ICT training is available to enchance accessibility knowlage and skill.
15:49:39 <Neha> Fazio: Given - Plans are in place for providing disability inclusion training, relevant to each individual’s position
15:52:59 <Mark_Miller> Role relevent accessibility training
15:53:30 <Neha> Fazio: Suggestion: Plans are in place to provide role relevant ICT training to enhance accessbility knowlage and skill? Still discussing
15:54:30 <Mark_Miller> Plans are in place to provide role relevent ICT training
15:56:06 <Neha> zakim, end meeting
15:56:06 <Zakim> As of this point the attendees have been Fazio, Mark_Miller, Neha, jkline, JeffAdams-UN, Sheri_B-H, janina, CharlesL, stacey, SusiPallero
15:56:08 <Zakim> RRSAgent, please draft minutes
15:56:09 <RRSAgent> I have made the request to generate https://www.w3.org/2026/08/19-maturity-minutes.html Zakim
15:56:16 <Zakim> I am happy to have been of service, Neha; please remember to excuse RRSAgent.  Goodbye
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