W3C

– DRAFT –
WAI Coordination Call Teleconference

24 July 2023

Attendees

Present
Daniel, janina, kevin, maryjom, matatk, MichaelC, Rachael, shawn, tzviya
Regrets
-
Chair
kevin
Scribe
kevin, shawn, shawn(kinda)

Meeting minutes

Update on chair change

zakim who is on the phone?

Kevin: I'll chair this meeting for now. I'll look at calendaring, zoom link for the meeting.
… medium term - think about cadence and timing. aware of overlap.
… maybe reduce frequency and get more engagement

<MichaelC> MCK highlight calendar a11y issues

https://github.com/w3c/w3c-website/issues?q=is%3Aissue+is%3Aopen+label%3Aaccessibility

Infoshare and coordination checks

Rachael: WCAG 2.2 to Proposed Rec. WCAG 3 updated Working Draft.

https://www.w3.org/WAI/standards-guidelines/wcag/wcag3-intro/

https://www.w3.org/WAI/standards-guidelines/wcag/new-in-22/

shawn: In Whats New in WCAG 2.2 there are some EO WG persona quotes
… Ag and EO have been working together to include some short In Brief text with the 2.2 SC
… They are also working onrolling this out into all Understanding documents

Publication checks

MaryJo: WCAG2ICT

<Rachael> Please include Chuck as the chair who has point on WCAG2ICT

Michael: WCAG 2.1 on Thursday with erratta & 4.1.1 note

Janina: APA signoff on symposium report, in CFC. charter up next Monday. haven't heard status.
… find out from Roy

Kevin will follow up with Roy

Rachael: new charter. need to coordinate with APA on invited experts

Rachael: also need to message around wcag 2.1 update

Michael: APA chart er should be good to go.

<Zakim> tzviya, you wanted to new IE policy

<tzviya> https://lists.w3.org/Archives/Member/chairs/2023JulSep/0014.html

Tzviya: updated IE policy

<kevin> shawn: My understanding by default IEs would havemember access but this can be switch off

<kevin> ... For EO plan is to not give them Member access as it isn't really necessary

<kevin> ... woul be good to explore pros and cons.

<kevin> tzviya: Some IEs are on the AB and not giving Member access wouldn't make sense

<kevin> ... Not a lot of protected information anyway

James: good to know what info they get access to or not

Farewell and thank you

Minutes manually created (not a transcript), formatted by scribe.perl version 221 (Fri Jul 21 14:01:30 2023 UTC).

Diagnostics

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Maybe present: James, MaryJo, Michael

All speakers: James, Janina, Kevin, MaryJo, Michael, Rachael, shawn, Tzviya

Active on IRC: dmontalvo, jamesn, janina, kevin, maryjom, MichaelC, Rachael, shawn, tzviya