IRC log of waicc on 2023-07-24

Timestamps are in UTC.

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]
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15:30:51 [janina]
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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]
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15:33:26 [spectranaut_]
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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