IRC log of maturity on 2023-01-04

Timestamps are in UTC.

15:41:06 [RRSAgent]
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logging to https://www.w3.org/2023/01/04-maturity-irc
15:41:10 [Zakim]
RRSAgent, make logs Public
15:41:41 [Zakim]
please title this meeting ("meeting: ..."), Fazio
15:41:54 [Fazio]
meeting: Maturity Model Subgroup
15:42:43 [Fazio]
chair: Fazio, SBH
15:43:17 [Fazio]
Agenda+ 2023 Update and Planning
15:43:35 [Fazio]
Agenda+ check in with Jake’s updates
15:43:58 [Fazio]
Agenda+ discuss dates to meet with Jason
15:44:31 [Fazio]
Agenda+ new business, questions, comments, concerns
16:00:49 [janina]
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16:02:55 [CharlesL]
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present+
16:04:57 [jlkline]
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present+
16:05:07 [CharlesL]
scribe+
16:05:16 [Fazio]
present+
16:05:59 [CharlesL]
agenda?
16:06:06 [Fazio]
zakim, next item
16:06:06 [Zakim]
agendum 1 -- 2023 Update and Planning -- taken up [from Fazio]
16:06:06 [CharlesL]
zakim, next item
16:06:06 [Zakim]
agendum 1 was just opened, CharlesL
16:07:19 [CharlesL]
Janina: has been announced in the APA we will go for Call for Consensus next week
16:07:31 [janina]
Homepage(drafting): https://www.w3.org/WAI/APA/task-forces/maturity-model/
16:07:34 [janina]
Task Force email: public-maturity@w3.org
16:07:34 [janina]
Mailing list at: https://lists.w3.org/Archives/Public/public-maturity/">https://lists.w3.org/Archives/Public/public-maturity/ <https://lists.w3.org/Archives/Public/public-maturity/>
16:07:55 [CharlesL]
…, APA is rechartering.
16:09:30 [CharlesL]
…, public-maturity is proposed as our mailing list we can have pubic-maturitymodel
16:09:56 [Lionel_Wolberger_]
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16:10:01 [Sheri_B-H]
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16:10:04 [Lionel_Wolberger_]
present+
16:10:04 [Sheri_B-H]
present+
16:10:28 [CharlesL]
…, we have time to think about this.
16:10:53 [CharlesL]
…, Roy needs from us who is a Maturity Model question vs. RQTF person.
16:11:08 [CharlesL]
Sheri_B-H: what about guests like Jean.
16:12:19 [CharlesL]
janina: Rechartering for APA will take us into the summer
16:12:45 [CharlesL]
…, Maturity Model will need to be in those deliverables
16:12:55 [janina]
https://github.com/w3c/apa/blob/charter-2023/charter.html
16:13:35 [CharlesL]
…, APA would like to be done with this charter by the end of Jan. so it can be handed to W3C management.
16:16:13 [CharlesL]
…, some point we will change our new Zoom address for W3C overall instead of MIT
16:19:20 [CharlesL]
…, doubt there will be any major changes for the charter.
16:19:53 [CharlesL]
Fazio: I can get Roy the list for the Maturity Model TF
16:19:59 [CharlesL]
zakim, next item
16:19:59 [Zakim]
agendum 2 -- check in with Jake’s updates -- taken up [from Fazio]
16:20:41 [CharlesL]
Jake isn't here so we will table this until next meeting. I didn't see anything thing from him.
16:20:58 [CharlesL]
zakim, next item
16:20:58 [Zakim]
agendum 2 was just opened, CharlesL
16:21:11 [CharlesL]
zakim, close this item
16:21:11 [Zakim]
agendum 2 closed
16:21:14 [Zakim]
I see 2 items remaining on the agenda; the next one is
16:21:14 [Zakim]
3. discuss dates to meet with Jason [from Fazio]
16:21:19 [CharlesL]
zakim, next item
16:21:19 [Zakim]
agendum 3 -- discuss dates to meet with Jason -- taken up [from Fazio]
16:21:49 [CharlesL]
janina: I have talked to Jason and OK for the 18th.
16:21:54 [CharlesL]
Fazio: Sounds good.
16:22:28 [CharlesL]
janina: I will give him the invite. Anything of our dimensions have a web aspect and should make this clearer.
16:22:53 [CharlesL]
Fazio: Looks like an organizational model but focuses on the web.
16:23:08 [CharlesL]
…, We can hear more from him then.
16:23:49 [CharlesL]
janina: if we get this right. why this model vs. other models. Jason can compare and contrast like iso versions etc.
16:24:06 [CharlesL]
Lionel_Wolberger_: Do you have a way fwd on this objection?
16:25:08 [CharlesL]
Fazio: every organization component has a web flavor to it.
16:25:41 [CharlesL]
jlkline: this is an enabling tool
16:26:05 [CharlesL]
Fazio: how it is associated with the web.
16:26:43 [CharlesL]
Lionel_Wolberger_: I think we have very firm ground to stand on.
16:27:10 [CharlesL]
…, is there anything similar in the w3C?
16:27:29 [CharlesL]
janina: I am not sure. We are further out there than anything else.
16:27:50 [CharlesL]
jlkline: there is a development processes, could be an expansion on that.
16:28:43 [CharlesL]
janina: Jason doesn't think we made it strong enough with ties to the web vs. organization focus.
16:29:24 [CharlesL]
jlkline: I believe he wanted it more technical. Just need to be careful we don't go too far down into the weeds making it technical vs. policy, technology agnostic.
16:29:51 [CharlesL]
zakim, next item
16:29:51 [Zakim]
agendum 4 -- new business, questions, comments, concerns -- taken up [from Fazio]
16:30:07 [CharlesL]
q+
16:30:29 [janina]
q+
16:30:48 [CharlesL]
charles: any updates on the excel spreadsheet
16:31:51 [CharlesL]
Sheri_B-H: I will work on it this week.
16:32:07 [CharlesL]
CharlesL: I can't seem to find the spreadsheet link from the draft
16:32:26 [CharlesL]
Multiple people: agree we need to make it easier to find.
16:33:44 [CharlesL]
Brian: nothing new, no updates here.
16:37:21 [CharlesL]
ack me
16:37:33 [CharlesL]
ack janina
16:38:39 [CharlesL]
rrsagent, make logs public
16:38:45 [CharlesL]
rrsagent, draft minutes
16:38:46 [RRSAgent]
I have made the request to generate https://www.w3.org/2023/01/04-maturity-minutes.html CharlesL
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