W3C

- DRAFT -

HTML Accessibility Task Force Teleconference

18 Feb 2016

See also: IRC log

Attendees

Present
Janina, liam, Judy, JF
Regrets
Chair
SV_MEETING_CHAIR
Scribe
liam, JF

Contents


<ShaneM> janina: Turns out I have a conflict today. Can we please push me to later in the agenda so I can do the other meeting at the top of the hour?

Identify Scribe

<janina> OK, Shane. Got it.

<ShaneM> thanks!

<liam> scribe: liam

Agenda Edits & Additions

<JF> scribe: JF

Membership Updates -- Rejoining the Task Force

JS: consensus is taht there is relatively little business to justify keeping this standing meeting
... APA will continue oversight on Web Platforms (etc) - html, etc.
... proposal to keep this structure intact for if/when there are items to address

such as Shane's proposal for 'notes' etc. (transcript, bugs, other issues)

JS: so anything like that might trigger some meetings, but it does not appear that there is enough to keep this as a standing meeting
... proposal then is to suspend weekly activity, but keep structure in place for if/when we need to gather

JB: correction, my understanding Janina is that you are reporting the two co-facilitators' consensus recommendation - this is the facilitatorsrecommendation

JF: this sounds reasonable to me

<Judy> JB: (and btw I support this as well) and While we don't have quorum for consensus, questions/comments welcome

JS: this will be highlighted to the mailing list

JB: suggest that Janina and Chaals collaborate and send a note out

may be a CfC, but recommend taht you look at this carefully to avoid a limbo situastion

but suggest that Janina and Chaals coordinate

JB: check with Judy and Philippe to avoid any "limbo" scenario (process question)

JS: don't really have a quorum

Summary of Action Items

Summary of Resolutions

[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.144 (CVS log)
$Date: 2016/02/18 16:26:06 $

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Found Scribe: liam
Found Scribe: JF
Inferring ScribeNick: JF
Scribes: liam, JF
Default Present: Janina, liam, Judy, JF
Present: Janina liam Judy JF

WARNING: No meeting chair found!
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Found Date: 18 Feb 2016
Guessing minutes URL: http://www.w3.org/2016/02/18-html-a11y-minutes.html
People with action items: 

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