14:01:29 <RRSAgent> RRSAgent has joined #equity-cg
14:01:33 <RRSAgent> logging to https://www.w3.org/2023/04/24-equity-cg-irc
14:01:38 <JenStrickland> chair: JenStrickland
14:01:45 <JenStrickland> Zakim, start meeting
14:01:45 <Zakim> RRSAgent, make logs Public
14:01:47 <Zakim> please title this meeting ("meeting: ..."), JenStrickland
14:02:08 <JenStrickland> meeting: equity-cg-2023-april-23
14:02:39 <wendyreid> present+
14:02:46 <JenStrickland> agenda+ review group description to update
14:02:56 <bruce_bailey> bruce_bailey has joined #equity-cg
14:03:40 <kevin> kevin has joined #equity-cg
14:03:47 <JenStrickland> present+
14:03:48 <bruce_bailey> present+
14:03:59 <kevin> present+
14:05:25 <JenStrickland> Zakim, take up next
14:05:27 <Zakim> agendum 1 -- review group description to update -- taken up [from JenStrickland]
14:05:35 <JenStrickland> Group description: https://www.w3.org/community/equity/
14:05:58 <bruce_bailey> zakim, agenda?
14:05:58 <Zakim> I see 1 item remaining on the agenda:
14:05:59 <Zakim> 1. review group description to update [from JenStrickland]
14:08:05 <bruce_bailey> Description seems okay to me.
14:08:14 <wendyreid> +1 to description
14:08:27 <JenStrickland> +1 to description
14:08:58 <JenStrickland> Will add that if anyone has any concerns regarding the group description, please message the group and it can be evolved.
14:09:38 <bruce_bailey> Public email:  public-equity@w3.org
14:10:06 <JenStrickland> agenda+ document working agreements
14:10:24 <JenStrickland> agenda+ collect equity training and guidance
14:10:35 <JenStrickland> Zakim, take up next
14:10:35 <Zakim> agendum 2 -- document working agreements -- taken up [from JenStrickland]
14:11:36 <JenStrickland> Equity working notes: https://docs.google.com/presentation/d/1hOA0zfLr1C1LkeGnM8fR5oxWBIkG3QceOUdpqya2-yQ/edit?usp=sharing
14:17:34 <bruce_bailey> +1 for read-ahead assignments
14:35:48 <tzviya> tzviya has joined #equity-cg
14:36:24 <tzviya> present+
14:36:58 <JenStrickland> https://docs.google.com/presentation/d/1hOA0zfLr1C1LkeGnM8fR5oxWBIkG3QceOUdpqya2-yQ/edit?usp=sharing
14:40:18 <Opeawo> Opeawo has joined #equity-cg
14:40:23 <Opeawo> present+
14:44:40 <JenStrickland> How do we want to define quorum for this group?
14:46:28 <bruce_bailey> +1 to defining quorum
14:46:43 <bruce_bailey> +1 that quorum not needed for meeting to continue
14:47:04 <JenStrickland> Proposal: For now, quorum can be four people — will revisit in two months.
14:47:10 <JenStrickland> +1
14:47:32 <Opeawo> +1
14:47:58 <tzviya> +1
14:48:01 <kevin> +1
14:48:01 <wendyreid> +1
14:48:10 <JenStrickland> https://docs.google.com/presentation/d/1hOA0zfLr1C1LkeGnM8fR5oxWBIkG3QceOUdpqya2-yQ/edit?usp=sharing
14:48:23 <JenStrickland> Resolved!
14:48:35 <tzviya> RESOLVED: quorum is four people — will revisit in two months.
14:51:03 <JenStrickland> agenda+
14:51:17 <bruce_bailey> zakim, agenda?
14:51:17 <Zakim> I see 2 items remaining on the agenda:
14:51:18 <Zakim> 2. document working agreements [from JenStrickland]
14:51:18 <Zakim> 3. collect equity training and guidance [from JenStrickland]
14:53:01 <JenStrickland> tzviya: scope out what we're trying to accomplish within the scope of w3c
14:53:08 <JenStrickland> … in terms of standards
14:53:28 <JenStrickland> … goal of this group is not to tell the w3c how to work
14:53:35 <JenStrickland> … actual goals of this group are?
14:53:39 <kevin> q+ to ask if comparable to EQIA
14:55:26 <bruce_bailey> rssagent, draft minutes
14:55:28 <JenStrickland> Kevin: one thing we had to do in writing policy was run by assessments
14:55:48 <JenStrickland> … look at policy from a number of protected characteristics, such as EQIA
14:55:57 <JenStrickland> … is that a potential outcome of this work?
14:56:04 <bruce_bailey> RRSagent, draft minutes
14:56:05 <RRSAgent> I have made the request to generate https://www.w3.org/2023/04/24-equity-cg-minutes.html bruce_bailey
14:58:04 <Opeawo> Dropping off now too for next meet. Thank you all.
15:00:14 <bruce_bailey> zakim, end meeting
15:00:14 <Zakim> As of this point the attendees have been wendyreid, JenStrickland, bruce_bailey, kevin, tzviya, Opeawo
15:00:16 <Zakim> RRSAgent, please draft minutes
15:00:18 <RRSAgent> I have made the request to generate https://www.w3.org/2023/04/24-equity-cg-minutes.html Zakim
15:00:24 <Zakim> I am happy to have been of service, bruce_bailey; please remember to excuse RRSAgent.  Goodbye
15:00:24 <Zakim> Zakim has left #equity-cg