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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- 16:03:02 [CharlesL]
- present+
- 16:04:57 [jlkline]
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- 16:05:04 [jlkline]
- 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
- 17:42:07 [CharlesL]
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