15:47:29 RRSAgent has joined #html-a11y
15:47:29 logging to http://www.w3.org/2016/02/18-html-a11y-irc
15:47:31 RRSAgent, make logs world
15:47:31 Zakim has joined #html-a11y
15:47:33 Zakim, this will be 2119
15:47:33 I do not see a conference matching that name scheduled within the next hour, trackbot
15:47:34 Meeting: HTML Accessibility Task Force Teleconference
15:47:34 Date: 18 February 2016
15:47:39 agenda?
15:47:43 agenda+ Identify Scribe
15:47:43 agenda+ Agenda Edits & Additions
15:47:43 agenda+ Membership Updates -- Rejoining the Task Force
15:47:43 agenda+ Alt Doc Update -- Janina
15:47:44 Agenda+ Footnotes Update -- Shane
15:47:46 agenda+ Accessibility API Update -- Cynthia
15:47:48 agenda+ Transcript Update -- Chaals
15:47:51 agenda+ AccessKey Update -- Chaals
15:47:53 agenda+ Panelsets Update -- Leonie
15:47:56 agenda+ A11y Bugs -- Leonie
15:47:58 agenda+ TF Open Actions http://w3.org/wai/pf/html/track
15:48:01 agenda+ Other Business
15:48:03 agenda+ be done
15:49:31 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?
15:51:30 zakim, clear agenda
15:51:30 agenda cleared
15:53:11 agenda+ Identify Scribe
15:53:11 agenda+ Agenda Edits & Additions
15:53:11 agenda+ Membership Updates -- Rejoining the Task Force
15:53:11 agenda+ Alt Doc Update -- Janina
15:53:12 Agenda+ Footnotes Update -- Shane
15:53:13 agenda+ Update on Canvas
15:53:16 agenda+ Accessibility API Update -- Cynthia
15:53:18 agenda+ Transcript Update -- Chaals
15:53:21 agenda+ AccessKey Update -- Chaals
15:53:23 agenda+ Panelsets Update -- Leonie
15:53:26 agenda+ A11y Bugs -- Leonie
15:53:28 agenda+ TF Open Actions http://w3.org/wai/pf/html/track
15:53:31 agenda+ Other Business
15:53:33 agenda+ be done
15:54:04 zakim, clear agenda
15:54:04 agenda cleared
15:54:13 agenda+ Identify Scribe
15:54:13 agenda+ Agenda Edits & Additions
15:54:13 agenda+ Membership Updates -- Rejoining the Task Force
15:54:13 agenda+ Alt Doc Update -- Janina
15:54:14 Agenda+ Footnotes Update -- Shane
15:54:15 agenda+ Accessibility API Update -- Cynthia
15:54:18 agenda+ Transcript Update -- Chaals
15:54:20 agenda+ AccessKey Update -- Chaals
15:54:23 agenda+ Panelsets Update -- Leonie
15:54:25 agenda+ A11y Bugs -- Leonie
15:54:28 agenda+ TF Open Actions http://w3.org/wai/pf/html/track
15:54:30 agenda+ Other Business
15:54:33 agenda+ be done
15:58:22 zakim, next item
15:58:22 agendum 1. "Identify Scribe" taken up [from janina]
15:58:26 present+ Janina
16:00:30 present+ liam
16:01:36 OK, Shane. Got it.
16:04:00 thanks!
16:04:15 Judy has joined #html-a11y
16:05:27 JF has joined #html-a11y
16:06:02 present+ Judy
16:06:39 IanPouncey has joined #html-a11y
16:07:36 Present+ JF
16:09:08 zakim, who's here?
16:09:08 Present: Janina, liam, Judy, JF
16:09:10 On IRC I see IanPouncey, JF, Judy, Zakim, RRSAgent, chaals, janina, liam, joanie, slightlyoff, ShaneM, trackbot, sivoais
16:15:34 scribe: liam
16:15:45 zakim, next item
16:15:45 agendum 2. "Agenda Edits & Additions" taken up [from janina]
16:16:02 scribe: JF
16:16:10 zakim, close this item
16:16:10 agendum 2 closed
16:16:11 I see 11 items remaining on the agenda; the next one is
16:16:11 3. Membership Updates -- Rejoining the Task Force [from janina]
16:16:13 zakim, next item
16:16:13 agendum 3. "Membership Updates -- Rejoining the Task Force" taken up [from janina]
16:16:43 JS: consensus is taht there is relatively little business to justify keeping this standing meeting
16:17:06 JS: APA will continue oversight on Web Platforms (etc) - html, etc.
16:17:26 JS: proposal to keep this structure intact for if/when there are items to address
16:18:02 such as Shane's proposal for 'notes' etc. (transcript, bugs, other issues)
16:18:25 IanPouncey has joined #html-a11y
16:18:26 q+
16:18:33 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
16:18:56 ack ju
16:18:57 JS: proposal then is to suspend weekly activity, but keep structure in place for if/when we need to gather
16:19:20 JB: correction, looking to achieve consensus - this is the facilitqtors recommendation
16:19:39 s/facilitqtors /facilitators
16:20:38 s/looking to achieve consensus/my understanding Janina is that you are reporting the two co-facilitators' consensus recommendation/
16:21:31 JF: this sounds reasonable to me
16:21:49 JB: (and btw I support this as well) and While we don't have quorum for consensus, questions/comments welcome
16:22:04 JS: this will be highlighted to the mailing list
16:22:18 JB: suggest that Janina and Chaals collaborate and send a note out
16:22:37 may be a CfC, but recommend taht you look at this carefully to avoid a limbo situastion
16:22:50 but suggest that Janina and Chaals coordinate
16:23:32 JB: check with Judy and Philippe to avoid any "limbo" scenario (process question)
16:24:03 JS: don't really have a quorum
16:25:54 zakim, bye
16:25:54 leaving. As of this point the attendees have been Janina, liam, Judy, JF
16:25:54 Zakim has left #html-a11y
16:26:00 rrsagent, make minutes
16:26:00 I have made the request to generate http://www.w3.org/2016/02/18-html-a11y-minutes.html janina
16:26:13 I feel better than I did yesterday.
16:26:26 thank yoy for the heads up Judy - sorry!