15:15:52 <RRSAgent> RRSAgent has joined #waicc
15:15:57 <RRSAgent> logging to https://www.w3.org/2023/07/24-waicc-irc
15:15:57 <Zakim> RRSAgent, make logs Public
15:15:58 <Zakim> Meeting: WAI Coordination Call Teleconference
15:16:17 <kevin> agenda: https://lists.w3.org/Archives/Public/public-wai-cc/2023Jul/0010.html
15:16:17 <agendabot> clear agenda
15:16:17 <agendabot> agenda+ Update on chair change
15:16:17 <agendabot> agenda+ Infoshare and coordination checks
15:16:17 <agendabot> agenda+ Publication checks
15:16:30 <kevin> chair: kevin
15:16:41 <kevin> present+
15:29:58 <jamesn> jamesn has joined #waicc
15:30:51 <janina> janina has joined #waicc
15:31:00 <janina> present+
15:32:31 <tzviya> present+
15:32:46 <shawn> shawn has joined #waicc
15:33:02 <shawn> zakim, pick a scribe
15:33:02 <Zakim> Not knowing who is chairing or who scribed recently, I propose shawn
15:33:07 <MichaelC> present+
15:33:15 <maryjom> maryjom has joined #waicc
15:33:26 <spectranaut_> spectranaut_ has joined #waicc
15:33:40 <shawn> scribe: shawn(kinda)
15:33:45 <shawn> scribenick: shawn
15:33:45 <maryjom> present+
15:34:00 <shawn> present+
15:34:05 <kevin> zakim, take up next
15:34:05 <Zakim> agendum 1 -- Update on chair change -- taken up [from agendabot]
15:34:09 <shawn> zakim who is on the phone?
15:34:13 <shawn> zakim, who is on the phone?
15:34:13 <Zakim> Present: MichaelC, shawn, Rachael, maryjom, Daniel, matatk, kevin, janina, tzviya
15:34:18 <dmontalvo> present+ Daniel
15:35:02 <shawn> Kevin: I'll chair this meeting for now. I'll look at calendaring, zoom link for the meeting.
15:35:21 <shawn> ... medium term - think about cadence and timing. aware of overlap.
15:35:40 <shawn> .... maybe reduce frequency and get more engagement
15:37:05 <MichaelC> -> https://lists.w3.org/Archives/Public/public-wai-cc/2023Jul/0003.html MCK highlight calendar a11y issues
15:37:22 <shawn> https://github.com/w3c/w3c-website/issues?q=is%3Aissue+is%3Aopen+label%3Aaccessibility
15:38:38 <kevin> zakim, take up next
15:38:38 <Zakim> agendum 2 -- Infoshare and coordination checks -- taken up [from agendabot]
15:40:21 <shawn> Rachael: WCAG 2.2 to Proposed Rec. WCAG 3 updated Working Draft.
15:40:58 <shawn> https://www.w3.org/WAI/standards-guidelines/wcag/wcag3-intro/
15:42:08 <shawn> q+
15:42:19 <kevin> ack shawn
15:42:20 <shawn> https://www.w3.org/WAI/standards-guidelines/wcag/new-in-22/
15:42:28 <kevin> scribe: kevin
15:43:01 <kevin> shawn: In Whats New in WCAG 2.2 there are some EO WG persona quotes
15:43:42 <kevin> ... Ag and EO have been working together to include some short In Brief text with the 2.2 SC
15:43:59 <kevin> ... They are also working onrolling this out into all Understanding documents
15:44:25 <shawn> scribe: Shawn
15:44:30 <kevin> zakim, take up next
15:44:30 <Zakim> agendum 3 -- Publication checks -- taken up [from agendabot]
15:44:48 <MichaelC> q+
15:45:00 <shawn> MaryJo: WCAG2ICT
15:45:34 <Rachael> Please include Chuck as the chair who has point on WCAG2ICT
15:46:54 <Rachael> q+
15:47:03 <kevin> ack MichaelC
15:47:28 <shawn> Michael: WCAG 2.1 on Thursday with erratta & @@
15:48:15 <MichaelC> s/@@/4.1.1 note/
15:48:49 <shawn> Janina: APA signoff on symposium report, in CFC. chart up next Monday. haven't heard status.
15:49:05 <Rachael> q?
15:49:08 <shawn> s/ chart up/ charter up
15:49:50 <MichaelC> q+
15:49:53 <kevin> ack Rachael
15:49:57 <shawn> ... find out from Roy
15:50:11 <shawn> Kevin will follow up with Roy
15:50:23 <shawn> Rachael: new charter. need to coordinate with APA
15:50:38 <shawn> s/ with APA/ with APA on invited experts
15:51:15 <kevin> q?
15:51:18 <kevin> ack MichaelC
15:51:34 <shawn> Rachael: also need to message around wcag 2.1 update
15:51:35 <tzviya> q+ to new IE policy
15:51:58 <kevin> q?
15:52:14 <shawn> Michael: APA chart er should be good to go.
15:52:19 <kevin> ack tzviya
15:52:19 <Zakim> tzviya, you wanted to new IE policy
15:52:23 <tzviya> https://lists.w3.org/Archives/Member/chairs/2023JulSep/0014.html
15:52:35 <shawn> Tzviya: updated IE policy
15:52:45 <shawn> q+
15:53:00 <kevin> ack shawn
15:53:22 <kevin> shawn: My understanding by default IEs would havemember access but this can be switch off
15:53:41 <kevin> ... For EO plan is to not give them Member access as it isn't really necessary
15:53:51 <kevin> ... woul be good to explore pros and cons.
15:54:10 <jamesn> q+
15:54:10 <kevin> tzviya: Some IEs are on the AB and not giving Member access wouldn't make sense
15:54:19 <kevin> ... Not a lot of protected information anyway
15:54:30 <kevin> ack jamesn
15:54:49 <shawn> James: good to know what info they get access to or not
15:54:51 <shawn> ack j
15:55:50 <kevin> agenda+ Farewell and thank you
15:55:56 <kevin> zakim, take up next
15:55:56 <Zakim> agendum 4 -- Farewell and thank you -- taken up [from kevin]
15:55:58 <shawn> agenda?
15:56:38 <kevin> q?
15:57:15 <shawn> rrsagent, draft minutes
15:57:17 <RRSAgent> I have made the request to generate https://www.w3.org/2023/07/24-waicc-minutes.html shawn