W3C

- DRAFT -

WAI Coordination Call Teleconference

21 Sep 2022

Attendees

Present
tzviya, Judy, matatk, Lionel_Wolberger, Chuck, jamesn
Regrets
Chair
SV_MEETING_CHAIR
Scribe
Chuck

Contents


<Judy> clear agenda

<matatk> scribe+ matatk

WAI-Adapt -- update after attempted publication -- next steps

<Judy> agenda order is 5, 4, 2, 3,

<matatk> Judy: This combines process as well as technical matters.

<matatk> ... Process: anything that W3C publishes on REC where we're doing something architecturally interesting may have comments from the TAG (technical architecture group). In this case

<matatk> ... the TAG had comments on work we've been developing for some time: WAI-Adapt (formerly Personalization).

<matatk> ... We had a long-running issue during which we were enquiring if the issue was closed. Eventually it was closed, which reduced concern about publication.

<matatk> ... We then found it got rejected at the last stage of approval. Turns out it had been marked closed, but it hadn't been made clear to the group that the TAG was dissatisfied, nor had they invited reps of APA to the

<matatk> ... meeting where it was discussed. Later we found that there were multiple misunderstandings about

<matatk> ... what the work was about, and whom the consumers are.

<matatk> ... There was a meeting about this at TPAC and there's been agreement to fix the process.

<matatk> .. I've been lobbying for a group to be invited when their issues are being discussed, and for this to be communicated openly, and will follow up on this.

<matatk> ... From a technical perspective, I understand that options for other implementation vehicles are being considered. If it is just misunderstandings, we should retrace the process bugs.

<matatk> ... The purpose of this conversation is to check the ideas being explored for implementation.

<tzviya> https://github.com/w3ctag/design-reviews/issues/476

<matatk> Chuck: Two stages: fixing the immediate issue, and fixing the process. Where are we currently at? Re publication?

<matatk> Judy: Blocked

<matatk> Chuck: Is there any way to address the short-term, or do we need to address the long-term?

<matatk> Judy: You don't need to worry about (but are welcome to) address the process issues - I'm following up on those.

<matatk> ... For this group of WAI groups, it's worthwhile hearing what the WAI-Adapt folks are brainstorming about, as they're open to potential re-thinking.

<matatk> ... But if it's just misunderstandings, may need to revisit with the TAG.

<matatk> janina: Not everyone has been involved in this, but we did have some useful conversations and thoughts about what's next. We don't think that our tagging is in danger here, but we may

<matatk> ... want to break it up and address some parts first. Specifically the AAC part.

<matatk> ... We may have some issues in that part of the 'distraction' part is advertising, which may be hard to get approval for. We did have great conversations about the utility of this.

<matatk> ... We're going to end up with a better spec, just a little more delayed.

<matatk> Judy: That's helpful to hear. I want to make sure you're not feeling forced, though, because the opinion was based on not having anyone in the room to explain things at the original meeting.

<matatk> Judy: Want to make sure you're not thinking that you _have_ to come up with something different.

<matatk> janina: I'm not assuming that, but I think we may be able to define this a bit better or more usefully, based on conversations at TPAC.

<matatk> ... The process part is a big part of it (closing an issue as unsatisfied seems illogical). Setting that aside, there was a conversation within COGA

<matatk> ... in which some were asking for more research, and others saying it was already well-researhced (one person's simplification may be someone else's obfuscation) so there is more to explore.

<Lionel_Wolberger> scribe+ Lionel_Wolberger

<Lionel_Wolberger> matatk: Definitely serious process issues. TAG was apologetic and we are still on good terms, it was a good discussion..

<Lionel_Wolberger> ... We are exploring the suggested overlaps with CSS regarding simplification and media queries

<Lionel_Wolberger> ... after some clarifications, we will return with our position and report

<matatk> Lionel_Wolberger: To recap: the spec contains 6 attributes. I came away with an understanding that symbols would likely sail through. Maybe we'll end up with more modules.

<matatk> ... No issues were raised with @action, @destination, and @purpose attrs too.

<matatk> ... TAG raised a concern about the spec being to heterogenous, and maybe that's the case, but the above seem very much related.

<matatk> +1 to symbol going weith @action, @destination, and @purpose.

<matatk> Lionel_Wolberger: We also have @simplification [briefly discussed above] and @distraction [where the concern was advertisers are unlikely to want to mark up their adverts as distracting].

<matatk> Lionel_Wolberger: My proposal as co-facilitator would be to propose @symbol and the above 3 as one related unit.

<matatk> Lionel_Wolberger: Also wanted to see what people thought of the meeting.

<matatk> Judy: I noticed that TAG didn't have a fully clear picture as to the relationship between this work and ARIA. I'm also concerned that the community put more than a year of development effort into an approach that had been considered unsatisfactory, without being made aware of this.

<matatk> ... Something similar happened with IndieUI.

<matatk> ... This is going to need more in-depth technical discussion, and I'd like ARIA to be in the loop.

<Zakim> tzviya, you wanted to offer my uninformed interpretation of the issue

<matatk> tzviya: I've not been involved with it, just reading the issue, trying to get a bird's eye view.

<matatk> ... There are different options for notifications; could this have been an issue?

<matatk> Judy: Not in this case, as we followed up on that. One concern is about ensuring that subject matter experts are able to provide explanations to the TAG (in their meetings).

<matatk> janina: I'd happily leave the process discussion with you (Judy). We haven't discussed the approach with the rest of the group, but I think getting symbols out there will be transformative and we should pursue that.

<matatk> ... The TAG characterised this as well-done, which encourages us.

<matatk> Judy: We'll discuss more. Wanted to alert everyone on this call to the issue. Understand everyone's working as hard as they can.

WAI site changes moratoria

<scribe> scribe: Chuck

<Lionel_Wolberger> * Lionel waves goodbye, thanks for all the Adapt work and regrets that I have to drop early.

Judy: With regard to WAI site changes moratorium, this is a good idea. hadn't heard before about it.
... Wanted to be sure you had a chance to see it. RE WCAG 2.2, you are aiming for end of year publication (Chuck). The moratorium is for site changes.
... Any questions and feedback?
... For December it starts 16th. I think that may have been the last possible publication that could be used for 2.2.

Chuck: I saw it, but haven't had a chance to "Grok" it yet. Still recovering from vacation return.
... I noted that there may be implications, don't yet know what they are.

Judy: Lists December 16 through January, and November 18 through 28. Those may be key dates that WCAG 2.2 is counting on there.
... I'm happy with the moratoria, but this intersects with some dates that may also have impact on WCAG 2.2 schedule.
... Chuck, take a look at that with co-chairs.
... Between Alastair and Michael. Shawn is in a tough position too.

Chuck: I have this topic scheduled for a chair call tomorrow, and we'll begin review at that time. Michael is on vac, and returns next week, we may not be able to act until we have Michael back.

Judy: Since you are working with Philippe's timeline tool, you may need him as well.
... Any other comments on the moratorium?
... Brent, did you know about it as well?

Brent: No, just saw the email, not a problem for EO

Judy: It's realistic to have moratoria, but it came after some items already started and were announced.

Publication plans, announcements https://www.w3.org/WAI/cc/wiki/WAI_Announcement_Drafts

Judy: I support the concept, but the execution may need some finessing.
... Anything else related to publications?
... Any new work or projects since TPAC?

Tzviya: Not yet.

Judy: Video script reviews. Appreciated your gentle reminder. Any feedback on any videos?

Brent: No large group started, typically wait until last minute. Survey will close on Monday (26), we are pushing as wide as we can.
... Link to follow.

<Brent> Video Scripts Review: https://www.w3.org/2002/09/wbs/35532/HPWD-Stories-Video-Scripts-Thorough/

Brent: Trying to be as accurate as possible.

Judy: The most sensitive area is the COGA area?

Brent: Yes. Working with Coga to be sure they are aware.

Judy: There's been some back channeling. Many times when there are cross group contacts, we have found that person to person contact doesn't necessarily work out very well, and we advise that such coordination be done in an archived format.
... We want to address the issue to be sure that communications get archived.
... Person to person can be most comfortable, but can cause some surprise.

Brent: We are making that adjustment.

Judy: Helps to coordinate the new communication with impacted groups is helpful.
... Any other critical reviews we want to get so that nobody is surprised.
... Any essential reviews that aren't in yet?

Brent: I don't think so. We've reached out to key individuals and areas, to be sure we get it accurate.
... We are covering all of that, and of course anybody who wants to review can do so.
... This is a 3 page resource, this is for scripts that are for stories for web users page, there are 9 user stories.
... We are working on scripts for the other pages, but we want to get these done first.

Video script reviews re-reminder... https://lists.w3.org/Archives/Public/public-wai-cc/2022Sep/0000.html

Judy: Anything else on video scripts?

TPAC debrief! Feedback on hybrid format; feedback on content?

Judy: I've heard a bit of debrief in AGWG, would people like to do some debrief in this meeting?
... The feedback is extremely helpful for W3C, regardless of good or bad, happy or sad. We did get some good feedback. It took a lot of effort to have successful hybrid meetings.

Tzviya: It's a good idea to send the survey multiple times. The hybrid format worked better than I expected. I was impressed.
... Video and Audio worked well for both in person and remote.

<matatk> +1 to the hybrid working really well (well done!)

Tzviya: The Salon had 50-70 people, and breakout sessions, and it all worked well.
... AC meeting didn't work quite as well. Maybe the large size... not sure what could be improved.

<Brent> Unfortunately I was not able to attend virtually as I had hoped. I know it will always be best for me to attend in person otherwise I will be distracted or called away by work. I have heard second hand that the sessions worked well.

Tzviya: Maybe we can brainstorm on improving that. It did work well, but hard to get a sense of the audience.
... It worked well in spite of those issues. I was impressed with the covid procedures. I loved outdoor activities.

<matatk> +1 to the covid precautions, and the outside space.

Judy: Janina, you had a sighted guide?

Janina: I did! I have high praise for the hybrid. I think we may be able to improve... we had a bit of issue with 2 meetings going on side by side with just a curtain separating, so mixed audio.
... We can fix that, but one thing to fix, those of us with voices that get picked up easily, we have individuals who have voices that don't get picked up very well.
... This was an in room issue, zoom may have been better.

Judy: Soft walls? I will follow up.

Janina: We can deal with soft walls, but need to figure out how to address the variability of different voices.

<matatk> +1 to the "soft walls" (moveable partitions) causing audio issues.

Judy: There's a "soft voice" issue, maybe amplifiers? Maybe an in-room microphone, but then you need more complex technology.

Janina: Yes, will take more thinking.

Judy: Do me a favor and put that in your feedback. I think the implications are complicated. We will need to review and figure out.
... Sometimes a mic is wired to outside, and doesn't get back to inside. And if piped to inside, can cause feedback. Requires complex setup.
... Brent, the reasons for EO not meeting, were you involved with other meetings? health issues?

Brent: Timing and some people did not wish to travel.
... There were only 2 others besides leadership that thought they could be there, and one has not been recently active. We couldn't get a quorum.

Judy: Thx. We are at end.

Brent: I anticipate that we will meet next year. Is there info on TPAC for next year?

Judy: Not yet.

More public info on legal entity transition, any questions?

Judy: That q ties to legal entity update, W3C will have a new board, elected this week and seated next week.
... The plan is we don't have the body in place to sign contracts yet.
... But things are moving along. Things continue to move forward, the election wraps in a day or 2.

Tzviya: Board election ends in a few hours.
... There was discussions in open and closed AC session. First time we had an open AC session.
... There were a lot of questions.
... Financials were in closed session. It was fun to moderate.

Judy: Good job!

Tzviya: It's a new era for the W3C.

Summary of Action Items

Summary of Resolutions

[End of minutes]

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Present: tzviya, Judy, matatk, Lionel_Wolberger, Chuck, jamesn
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Found Date: 21 Sep 2022
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