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13:49:38 <Zakim> RRSAgent, make logs Public
13:49:39 <Zakim> please title this meeting ("meeting: ..."), janina
13:49:50 <janina> Meeting: APA Teleconference
13:49:57 <janina> Date: 21 Jun 2023
13:50:49 <janina> Chair:  Janina
13:50:49 <janina> agenda+ Agenda Review & Announcements
13:50:49 <janina> agenda+ Charter Update https://www.w3.org/2002/09/wbs/33280/apa-wg-recharter/results
13:50:52 <janina> agenda+ TPAC 2023 Planning
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13:50:54 <janina> agenda+ New Charters Review https://github.com/w3c/strategy/issues?q=is%3Aissue+is%3Aopen+label%3A%22Horizontal+review+requested%22
13:50:57 <janina> agenda+ A11y Review Comment Tracker https://w3c.github.io/horizontal-issue-tracker/?repo=w3c/a11y-review
13:51:00 <janina> agenda+ Explicit Review Requests https://github.com/w3c/a11y-request/issues
13:51:03 <janina> agenda+ new on TR http://www.w3.org/TR/tr-status-drafts.html
13:51:05 <janina> agenda+ CSS Update (Paul) https://github.com/w3c/css-a11y/issues
13:51:08 <janina> agenda+ Actions Checkin (Specs) https://www.w3.org/WAI/APA/track/actions/open
13:51:10 <janina> agenda+ Task Force & Deliverables Updates
13:51:13 <janina> agenda+ Other Business
13:51:15 <janina> agenda+ be done
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14:00:54 <janina>  regrets: Gottfried_Zimmerman
14:01:21 <Roy> present+
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14:01:28 <Lionel_Wolberger> q?
14:01:31 <Lionel_Wolberger> agenda?
14:01:37 <Lionel_Wolberger> present+
14:03:13 <matatk> present+
14:03:14 <janina> present+
14:03:18 <Lionel_Wolberger> scribe: Lionel_Wolberger
14:03:26 <Lionel_Wolberger> present+
14:03:39 <Lionel_Wolberger> Topic: Introductions
14:04:10 <matatk> rrsagent, make minutes
14:04:11 <RRSAgent> I have made the request to generate https://www.w3.org/2023/06/21-apa-minutes.html matatk
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14:05:30 <janina> zakim, who's here?
14:05:30 <Zakim> Present: Roy, Lionel_Wolberger, matatk, janina
14:05:32 <Zakim> On IRC I see niklasegger, Lionel_Wolberger, matatk, tzviya, RRSAgent, Zakim, kirkwood, janina, Roy, cwilso, Github, M2cshkpcgrp, gonzu_15, archive, imlostlmao, Mike5Matrix, jamesn,
14:05:32 <Zakim> ... jcraig, ZoeBijl, Rachael, tink, slightlyoff, ada, agendabot, ghurlbot
14:05:50 <niklasegger> present+
14:09:38 <Lionel_Wolberger> janina: Each person to introduce themselves.
14:12:10 <Lionel_Wolberger> janina: A good moment to review the IDEA. IDEA ensures that every child with a disability has access to a free and appropriate public education.
14:12:18 <Lionel_Wolberger> zakim, next item
14:12:18 <Zakim> agendum 1 -- Agenda Review & Announcements -- taken up [from janina]
14:13:06 <Lionel_Wolberger> janina: Standard agenda, no announcements.
14:13:10 <Lionel_Wolberger> zakim, close this item
14:13:12 <Zakim> agendum 1 closed
14:13:12 <Zakim> I see 11 items remaining on the agenda; the next one is
14:13:12 <Zakim> 2. Charter Update https://www.w3.org/2002/09/wbs/33280/apa-wg-recharter/results [from janina]
14:13:14 <Lionel_Wolberger> zakim, next item
14:13:14 <Zakim> agendum 2 -- Charter Update https://www.w3.org/2002/09/wbs/33280/apa-wg-recharter/results -- taken up [from janina]
14:19:15 <Lionel_Wolberger> Lionel_Wolberger: supports this Charter as is, 24. 1 does not support but not raising a Formal Objection. 5 abstain.
14:19:19 <Lionel_Wolberger> zakim, next item
14:19:19 <Zakim> agendum 3 -- TPAC 2023 Planning -- taken up [from janina]
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14:19:54 <matatk> Our TPAC planning page: https://www.w3.org/WAI/APA/wiki/Meetings/TPAC_2023
14:20:20 <Lionel_Wolberger> janina: We are discussing alt text for children. We do not have formal age-specific guidance.
14:21:54 <Lionel_Wolberger> matatk: Reviewed TPAC plans that are listed on the APA wiki page.
14:25:16 <Lionel_Wolberger> janina: Reviewed what is TPAC, and reminded people to register.
14:25:18 <Lionel_Wolberger> zakim, next item
14:25:18 <Zakim> agendum 4 -- New Charters Review https://github.com/w3c/strategy/issues?q=is%3Aissue+is%3Aopen+label%3A%22Horizontal+review+requested%22 -- taken up [from janina]
14:25:36 <Roy> subtopic: Pointer Events Working Group 2023
14:25:36 <Roy> - charter: https://w3c.github.io/charter-drafts/2023/pointer-events.html
14:25:36 <Roy> - issue: https://github.com/w3c/strategy/issues/416
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14:27:49 <Fredrik> present+
14:27:56 <Lionel_Wolberger> janina: APA has no objections to the charter
14:28:01 <matatk> rrsagent, make minutes
14:28:02 <RRSAgent> I have made the request to generate https://www.w3.org/2023/06/21-apa-minutes.html matatk
14:28:12 <Lionel_Wolberger> zakim, next item
14:28:12 <Zakim> agendum 5 -- A11y Review Comment Tracker https://w3c.github.io/horizontal-issue-tracker/?repo=w3c/a11y-review -- taken up [from janina]
14:28:19 <niklasegger> q+
14:28:28 <Roy> subtopic: Verifiable Credentials Data Model v2.0
14:28:29 <Roy> -  issue: https://github.com/w3c/a11y-request/issues/65
14:28:29 <Roy> -  spec: https://www.w3.org/TR/vc-data-model-2.0/
14:28:29 <Roy> -  tracking: https://www.w3.org/WAI/APA/wiki/Verifiable_Credentials_Data_Model_v2.0
14:28:29 <Roy> -  self review: https://github.com/w3c/vc-data-model/issues/1156
14:28:58 <niklasegger> ack me
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14:29:17 <IrfanA> present+
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14:31:55 <Nichole_> present
14:32:40 <Roy> subtopic: RDF Dataset Canonicalization
14:32:40 <Roy> - issue: https://github.com/w3c/a11y-request/issues/51
14:32:40 <Roy> - spec: https://www.w3.org/TR/rdf-canon/
14:32:40 <Roy> - tracking: https://www.w3.org/WAI/APA/wiki/RDF_Dataset_Canonicalization
14:32:40 <Roy> - self review: https://github.com/w3c/rdf-canon/issues/69
14:32:53 <Lionel_Wolberger> rrsagent, make minutes
14:32:54 <RRSAgent> I have made the request to generate https://www.w3.org/2023/06/21-apa-minutes.html Lionel_Wolberger
14:33:42 <Roy> https://www.w3.org/WAI/APA/wiki/RDF_Dataset_Canonicalization
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14:35:46 <matatk> janina: We agree to sign off on this one.
14:35:47 <matatk> q?
14:35:49 <Roy> subtopic: PR Request for Web of Things (WoT) Architecture 1.1
14:35:50 <Roy> -  issue: https://github.com/w3c/transitions/issues/552#issuecomment-1600739259
14:35:52 <matatk> scribe+
14:37:36 <matatk> matatk: Yep, we're happy with this AC section; it's great news.
14:40:33 <niklasegger> https://www.w3.org/WAI/ARIA/apg/patterns/dialog-modal/
14:40:45 <matatk> subtopic: Dialog focus-trapping issue
14:40:58 <matatk> niklasegger: ACK info from Scott O'Hara above ^
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14:46:00 <matatk> https://github.com/w3c/a11y-review/issues/138
14:46:28 <matatk> agenda?
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14:47:28 <matatk> zakim, next item
14:47:28 <Zakim> agendum 6 -- Explicit Review Requests https://github.com/w3c/a11y-request/issues -- taken up [from janina]
14:47:49 <matatk> zakim, close this item
14:47:49 <Zakim> agendum 6 closed
14:47:50 <Zakim> I see 6 items remaining on the agenda; the next one is
14:47:50 <Zakim> 7. new on TR http://www.w3.org/TR/tr-status-drafts.html [from janina]
14:47:55 <matatk> zakim, next item
14:47:55 <Zakim> agendum 7 -- new on TR http://www.w3.org/TR/tr-status-drafts.html -- taken up [from janina]
14:47:57 <matatk> zakim, close this item
14:47:57 <Zakim> agendum 7 closed
14:47:58 <matatk> zakim, next item
14:47:59 <Zakim> I see 5 items remaining on the agenda; the next one is
14:47:59 <Zakim> 8. CSS Update (Paul) https://github.com/w3c/css-a11y/issues [from janina]
14:47:59 <Zakim> agendum 8 -- CSS Update (Paul) https://github.com/w3c/css-a11y/issues -- taken up [from janina]
14:48:11 <matatk> zakim, close this item
14:48:11 <Zakim> agendum 8 closed
14:48:11 <matatk> zakim, next item
14:48:12 <Zakim> I see 4 items remaining on the agenda; the next one is
14:48:12 <Zakim> 9. Actions Checkin (Specs) https://www.w3.org/WAI/APA/track/actions/open [from janina]
14:48:12 <Zakim> agendum 9 -- Actions Checkin (Specs) https://www.w3.org/WAI/APA/track/actions/open -- taken up [from janina]
14:48:30 <matatk> zakim, close this item
14:48:30 <Zakim> agendum 9 closed
14:48:31 <Zakim> I see 3 items remaining on the agenda; the next one is
14:48:31 <Zakim> 10. Task Force & Deliverables Updates [from janina]
14:48:32 <matatk> zakim, next item
14:48:33 <Zakim> agendum 10 -- Task Force & Deliverables Updates -- taken up [from janina]
14:48:45 <matatk> subtopic: RQTF
14:49:04 <matatk> janina: We're going to set up a liaison so that RQTF can help out AG with research.
14:49:29 <niklasegger> Thanks Roy!
14:49:38 <matatk> ... We have a couple of specific topics that we'd like to see better addressed by guidelines, in WCAG 3. These need to be backed up by research. Some may be reserach we need to set up. Others by existing lit review/info.
14:50:12 <matatk> subtopic: Pronunciation
14:50:30 <matatk> IrfanA: We're looking for feedback from some of the big players in the industry on our AT vendor letter. What should we do next?
14:51:53 <matatk> matatk: We had some suggestions for contacts; will send this week.
14:52:03 <matatk> IrfanA: We could use TPAC to have some discussions too.
14:52:19 <matatk> janina: +1 but we should also write to the specific individuals too.
14:52:45 <matatk> subtopic: Adapt
14:52:58 <matatk> matatk: We had a great call (again) with Accessibility for Children CG.
14:53:14 <matatk> https://www.w3.org/2023/06/19-adapt-minutes
14:53:30 <matatk> matatk: On Monday we discussed use cases we have in common.
14:55:06 <matatk> q?
14:55:10 <matatk> agenda?
14:55:17 <matatk> zakim, take up item 12
14:55:17 <Zakim> agendum 12 -- be done -- taken up [from janina]
14:55:25 <matatk> rrsagent, make minutes
14:55:26 <RRSAgent> I have made the request to generate https://www.w3.org/2023/06/21-apa-minutes.html matatk
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