IRC log of maturity on 2022-05-18

Timestamps are in UTC.

14:04:25 [RRSAgent]
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14:04:25 [RRSAgent]
logging to https://www.w3.org/2022/05/18-maturity-irc
14:04:28 [Zakim]
RRSAgent, make logs Public
14:04:29 [Zakim]
please title this meeting ("meeting: ..."), Fazio_
14:04:51 [Fazio_]
Meeting: Maturity Model
14:06:15 [Fazio_]
Agenda+ Check in with Janina on procedural issues, progress, pressing issues, etc.
14:06:48 [Fazio_]
Agenda+ Check in on document editing
14:07:58 [Fazio_]
Chair: Fazio, Sheri BH
15:00:32 [nadine_]
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15:01:38 [Fazio_]
present+
15:01:45 [nadine_]
present+
15:02:18 [Sheri_B-H]
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15:02:45 [janina]
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15:02:49 [janina]
agenda?
15:03:02 [janina]
present+
15:03:08 [Sheri_B-H]
present+
15:03:37 [jlkline]
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15:03:45 [Sheri_B-H]
scribe+
15:03:45 [jlkline]
here
15:04:02 [Fazio_]
zakim, next item
15:04:02 [Zakim]
agendum 1 -- Check in with Janina on procedural issues, progress, pressing issues, etc. -- taken up [from Fazio_]
15:04:13 [JakeAbma]
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15:04:21 [JakeAbma]
present+
15:04:33 [Sheri_B-H]
Janina: we are all good on procedural updates, no confusion about zoom or meeting access
15:04:43 [Sheri_B-H]
need to update the Wiki and link it to APA
15:06:13 [Sheri_B-H]
Janina: do we want to use calendar? One group does, but there are accessibility issues. We need to decide
15:06:20 [Sheri_B-H]
David: MaryJo wanted it on calendar
15:06:35 [maryjom]
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15:07:18 [Sheri_B-H]
Janina: accessibility issues in the calendar is on the authoring side so if David is good, we can use it
15:08:11 [Sheri_B-H]
David taking the action item to get regular meeting on calendar, will work with Janina on the side
15:08:42 [maryjom]
present+
15:09:08 [Sheri_B-H]
Janina: Google doc cleanup is going well, we need to move it to Git before TPAC
15:09:20 [Sheri_B-H]
Janina: plus get it out as FPWD
15:11:04 [Fazio_]
apa-ACTION-2325: Draft a cfc for an accessibility endpoint on the reporting api spec due 2022-06-01 https://www.w3.org/WAI/APA/track/actions/2325
15:12:06 [Sheri_B-H]
MM team will be able to vote on https://www.w3.org/WAI/APA/track/actions/2325 since we are now members of APA
15:12:48 [Fazio_]
zakim, next item
15:12:48 [Zakim]
agendum 2 -- Check in on document editing -- taken up [from Fazio_]
15:13:40 [Fazio_]
Subtopic: MM Working Doc
15:14:00 [Sheri_B-H]
David made a fresh copy of the google doc so people can edit directly
15:14:09 [Fazio_]
New Google Doc Link: https://docs.google.com/document/d/1Lc4BwK7IKlcQVL9HalrtvrdwZzeVRyn35CbmftiX3Qw/edit?usp=sharing
15:16:17 [Sheri_B-H]
MaryJo: volunteered to get document into Github, Sheri volunteered her intern to help (she's starting in June)
15:16:49 [Sheri_B-H]
MaryJo asked for list of gremlins (like ampersand and quote conversion) Janina has it bookmarked and will provide it offline
15:20:03 [Sheri_B-H]
Sheri to add warning to top of old document "This is not the most recent version, here is the current link"
15:20:11 [Fazio_]
Subtopic: TPAC
15:20:17 [jeannes]
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15:22:12 [Sheri_B-H]
Janina: need to figure out which cross-subgroup meetings MM needs. APA frequently checks in with I18N for example, and there is a request to check in with Pronunciation
15:23:36 [Sheri_B-H]
David: Do all TPAC participants need to be W3C members?
15:24:10 [Sheri_B-H]
Janina: People need to register, especially if they need support. In terms of participation, most are open, a few are closed, any chair has the perogative to invite anyone they want
15:24:45 [Sheri_B-H]
subtopic: New Issues
15:24:48 [Fazio_]
Subtopic: New Issues
15:25:31 [Sheri_B-H]
MaryJo - are we meeting in person?
15:25:39 [maryjom]
+1
15:25:43 [Fazio_]
+1
15:25:44 [janina]
+1
15:25:46 [JakeAbma]
+1
15:25:47 [Sheri_B-H]
Most meeting participants said pandemic willing, they will be there in person
15:25:50 [Sheri_B-H]
+1
15:26:35 [Sheri_B-H]
Janina: what type of meeting do we want to have
15:27:12 [Sheri_B-H]
David/Sheri: We did present an abstract version at TPAC last year
15:27:33 [Sheri_B-H]
Janina: this is why we need a FPWD before TPAC so we can gather support.
15:29:27 [Sheri_B-H]
Janina: There is a new status as of 11/21, if we really think this is a BP and should be more than an APA note what we need to do is make it a W3C statement after it is final (like SAUR - Synchronization Accessibility User Requirements)
15:30:43 [Sheri_B-H]
David: We've gotten over basic objections to whether MM should exist in W3C or not
15:30:53 [Sheri_B-H]
Janina: MM should not compete with ISO 30071
15:31:26 [Sheri_B-H]
Janina: The fact that we are thinking of building a DB based tool so companies can generate reports on the fly is super powerful
15:32:25 [Sheri_B-H]
David: We'll figure out the TPAC application when they open.
15:32:41 [Sheri_B-H]
Janina: because it's mid-september applications will probably come out in late June or early July
15:33:22 [Sheri_B-H]
David: also submitting TPAC proposal on apprenticeship, they can piggyback off one another
15:33:58 [Sheri_B-H]
Jeff: when are we going to start talking about the tooling?
15:34:18 [Sheri_B-H]
Sheri: when the narrative is a little more solid
15:34:44 [Sheri_B-H]
Jeff: Jeff has a preference for downloadable, rather than SaaS/Database, he thinks people are more likely to use that
15:34:53 [Sheri_B-H]
Sheri: it will take multiple sessions to work this all out
15:36:00 [Sheri_B-H]
subtopic: tool
15:36:09 [Sheri_B-H]
will continue conversations, will take multiple meetings.
15:38:14 [Sheri_B-H]
rrsagent, make minutes
15:38:14 [RRSAgent]
I have made the request to generate https://www.w3.org/2022/05/18-maturity-minutes.html Sheri_B-H
15:38:50 [Fazio_]
S[Maturity]
15:40:05 [janina]
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