14:58:48 <RRSAgent> RRSAgent has joined #ag-equity
14:58:52 <RRSAgent> logging to https://www.w3.org/2023/01/23-ag-equity-irc
14:59:00 <JenStrickland> chair: JenStrickland
14:59:15 <JenStrickland> Zakim, start meeting
14:59:15 <Zakim> RRSAgent, make logs Public
14:59:17 <Zakim> please title this meeting ("meeting: ..."), JenStrickland
14:59:33 <JenStrickland> meeting: AG-Equity-2023-01-23
14:59:56 <JenStrickland> agenda+ Review sub-group recommendations report
15:00:02 <JenStrickland> present+
15:03:35 <bruce_bailey> bruce_bailey has joined #ag-equity
15:03:37 <tzviya> present+
15:03:52 <Sheri_B-H> Sheri_B-H has joined #ag-equity
15:03:55 <Sheri_B-H> present+
15:05:23 <bruce_bailey> present+
15:06:01 <Danielle> Danielle has joined #ag-equity
15:06:15 <Danielle> present+
15:06:22 <JenStrickland> Zakim, take up first item
15:06:22 <Zakim> I don't understand 'take up first item', JenStrickland
15:06:34 <tzviya> zakim, take up next
15:06:34 <Zakim> agendum 1 -- Review sub-group recommendations report -- taken up [from JenStrickland]
15:07:00 <JenStrickland> https://docs.google.com/presentation/d/1lMYbFlUVhWSKaEnrzUfpozdXybkL2U8jTgWUKq59zjc/edit?usp=sharing
15:08:12 <JenStrickland> https://docs.google.com/presentation/d/1lMYbFlUVhWSKaEnrzUfpozdXybkL2U8jTgWUKq59zjc/edit?usp=sharing
15:12:39 <bruce_bailey> see slide for recommendations, possible future actions
15:15:53 <Sheri_B-H> Sheri: Maturity Model in the process of changing from a CG to a TF to detach it from AGWG
15:16:04 <bruce_bailey> MM moving from AG CG to TF under APA
15:16:33 <bruce_bailey> PWE might be model for Equity
15:17:04 <tzviya> Tzviya: Someone pointed out that we don't want to lose sight of making sure that WCAG is equitable
15:17:13 <tzviya> scribe+
15:17:18 <tzviya> scribe+ Sheri_B-H
15:18:12 <bruce_bailey> PWE home page is:  https://www.w3.org/Consortium/pwe/
15:18:19 <Sheri_B-H> Tzviya: We can't spread the equity process until the ERB is established
15:19:47 <Sheri_B-H> Sheri_BH: Could be to add Equity as a dimension to MM
15:19:47 <bruce_bailey> PWE grew into a horizontal review board, which could be good long-term goal for Equity
15:19:51 <tzviya> https://www.w3.org/community/pwe/ is a better link if you're interesting in joining
15:21:49 <bruce_bailey> slide four is purpose and implementation vs three recommendations
15:22:17 <bruce_bailey> (moved to end of deck)
15:23:57 <Sheri_B-H> Tzviya: only the HRB needs to go to AB/AC
15:24:13 <Sheri_B-H> Tzviya: you only need five people to start a CG, and we have five people on this call
15:24:33 <Sheri_B-H> Tzviya: The ideas get fleshed out in the CG, then go to AB/AC
15:25:06 <Sheri_B-H> Tzviya: AC first
15:25:27 <Sheri_B-H> Tzviya: go to the TAG and other groups after AC
15:28:42 <Sheri_B-H> Tzviya: let's get rid of some of the text and provide a link to the CG webpage
15:29:42 <Sheri_B-H> Danielle: we need to make sure the document is consumable by everyone.
15:29:52 <Sheri_B-H> Danielle: We should also add an acronyms slide
15:30:00 <JenStrickland> https://docs.google.com/document/d/1Px1Aaf_LrXSJl2L7Hb00n7nMKWXlD4jPjGJiBSSUHpA/edit?usp=sharing
15:33:21 <Sheri_B-H> tzviya: CG docs (Process and Code of Ethics and Professional Conduct) need to be approved by AB then the AC
15:34:12 <bruce_bailey> https://www.w3.org/TR/maturity-model/
15:34:23 <bruce_bailey> https://www.w3.org/WAI/APA/task-forces/maturity-model/
15:38:37 <tzviya> model after https://w3ctag.github.io/security-questionnaire/
15:40:06 <Sheri_B-H> Tzviya: it's hard to write a specification that guarantees equity, the security and I18N questionnaires provide a good structure
15:40:31 <Sheri_B-H> Jen: add to next steps identify chairs, consider representation
15:40:50 <Sheri_B-H> Jen: recruit more people to join PWE
15:41:16 <Sheri_B-H> Tzviya: and contribute to PWE
15:43:10 <Sheri_B-H> Jen: include links and calendar notes
15:43:43 <Sheri_B-H> Jen: should we discuss at member meetings?
15:43:49 <Sheri_B-H> Tzviya: Yes, you can bring it up
15:44:52 <Sheri_B-H> clicked a bad button sorry
15:45:21 <bruce_bailey> sbyrnehaber@vmware.com
15:45:28 <bruce_bailey> s/sbyrnehaber@vmware.com//
15:45:42 <bruce_bailey> https://w3c.github.io/maturity-model/#personnel
15:46:25 <Sheri_B-H> Tzviya: PWE should look at how to use MM
15:48:21 <JenStrickland> https://docs.google.com/presentation/d/1lMYbFlUVhWSKaEnrzUfpozdXybkL2U8jTgWUKq59zjc/edit?usp=sharing
15:51:42 <Sheri_B-H> Danielle: what is the timeframe for the next steps?
15:52:14 <Sheri_B-H> Jen: more immediate there are a lot of things we need to do and we need to get more folx involved before we can tackle some of the longer term stuff
15:54:51 <Sheri_B-H> https://us02web.zoom.us/meeting/register/tZIpdO6tqTsiE9edqvKXYwdfOZriV7dILZBq?utm_source=Rosenfeld+Media&utm_campaign=3e04baf7ae-enterprise+videoconference+January+2023&utm_medium=email&utm_term=0_2533ff0141-3e04baf7ae-345381667&mc_cid=3e04baf7ae&mc_eid=931a132266
15:55:04 <Sheri_B-H> Seminar on Ethical use of design systems
15:56:50 <Sheri_B-H> Tzviya: will add some changes to make it clear what each recommendation is for
15:59:54 <Sheri_B-H> Tzviya: will let Sheri know when she's done with the structural changes to the PPT
15:59:59 <JenStrickland> rrsagent, make logs world
16:00:05 <JenStrickland> rrsagent, generate minutes
16:00:06 <RRSAgent> I have made the request to generate https://www.w3.org/2023/01/23-ag-equity-minutes.html JenStrickland