11:11:25 <RRSAgent> RRSAgent has joined #apa
11:11:30 <RRSAgent> logging to https://www.w3.org/2024/04/10-apa-irc
11:11:30 <Zakim> RRSAgent, make logs Public
11:11:31 <Zakim> please title this meeting ("meeting: ..."), janina
11:11:35 <janina> zakim, who's here?
11:11:35 <Zakim> Present: (no one)
11:11:36 <Zakim> On IRC I see RRSAgent, Zakim, Roy_, matrix638, sonicscrewdriver, Torxon, SintayewGashaw, joraboi445, imlostlmao, gonzu_15, M2cshkpcgrp, slightlyoff, janina, tink, ada, Rachael,
11:11:36 <Zakim> ... cwilso, gb, agendabot, jcraig
11:12:28 <janina> Meeting: APA Weekly Teleconference
11:12:34 <janina> Date: 10 Apr 2024
11:12:40 <janina> Chair:  Janina
11:12:40 <janina> agenda+ Agenda Review & Announcements
11:12:40 <janina> Agenda+ TPAC 2024 Planning Begins
11:12:40 <janina> agenda+ New Charters Review https://github.com/w3c/strategy/issues?q=is%3Aissue+is%3Aopen+label%3A%22Horizontal+review+requested%22
11:12:43 <janina> agenda+ HR A11y Review Comment Tracker https://w3c.github.io/horizontal-issue-tracker/?repo=w3c/a11y-review
11:12:46 <janina> agenda+ Explicit Review Requests https://github.com/w3c/a11y-request/issues
11:12:49 <janina> agenda+ new on TR http://www.w3.org/TR/tr-status-drafts.html
11:12:51 <janina> agenda+ CSS Update (Paul) https://github.com/w3c/css-a11y/issues
11:12:54 <janina> agenda+ Actions Checkin (Specs) https://www.w3.org/WAI/APA/track/actions/open
11:12:56 <janina> agenda+ Task Force & Deliverables Updates
11:12:59 <janina> agenda+ Other Business
11:13:01 <janina> agenda+ be done
11:30:07 <kirkwood> kirkwood has joined #APA
11:44:22 <roy__> roy__ has joined #apa
13:03:04 <janina>  /join #rqtf
13:03:08 <janina> present+
13:03:13 <janina> scribe+
13:51:29 <janina> scribe:
13:51:38 <janina> present+
13:51:42 <janina> agenda?
13:54:10 <Fazio> Fazio has joined #apa
13:54:21 <janina> regrets: Fredrik_Fischer, Gottfried_Zimmerman, Lionel_Wolberger, Alisa_Smith
14:01:28 <janina> present+
14:02:42 <janina> present+
14:02:47 <Dr_Keith> Dr_Keith has joined #apa
14:02:53 <Dr_Keith> present+
14:02:54 <Nichole> Nichole has joined #APA
14:02:56 <Roy> present+
14:03:03 <Fazio> present+
14:03:09 <Nichole> present+
14:03:14 <NehaJ> NehaJ has joined #apa
14:03:47 <NehaJ> present+
14:04:27 <NehaJ> scribe+
14:05:08 <mike_beganyi> mike_beganyi has joined #apa
14:05:11 <NehaJ> zakim, next item
14:05:11 <Zakim> agendum 1 -- Agenda Review & Announcements -- taken up [from janina]
14:05:13 <mike_beganyi> present+
14:06:18 <NehaJ> zakim, close this item
14:06:18 <Zakim> agendum 1 closed
14:06:20 <Zakim> I see 10 items remaining on the agenda; the next one is
14:06:20 <Zakim> 2. TPAC 2024 Planning Begins [from janina]
14:06:22 <NehaJ> zakim, next item
14:06:22 <Zakim> agendum 2 -- TPAC 2024 Planning Begins -- taken up [from janina]
14:07:31 <PaulG> PaulG has joined #apa
14:07:35 <PaulG> present+
14:08:00 <NehaJ> janina TPAC details = 23 September 2024, 00:00 – 27 September 2024, 23:59 Coordinated Universal Time
14:08:00 <NehaJ> Hilton Anaheim, Anaheim, CA, USA
14:08:57 <NehaJ> janina suggestions all welcomed for meeting plans
14:10:20 <NehaJ> Fazio Task force meeting arragement discussed
14:12:24 <NehaJ> janina sponsorship discussed
14:14:05 <NehaJ> zakim, take up item 7
14:14:05 <Zakim> agendum 7 -- CSS Update (Paul) https://github.com/w3c/css-a11y/issues -- taken up [from janina]
14:14:43 <NehaJ> PaulG need to review issues
14:14:46 <niklasegger> niklasegger has joined #apa
14:14:52 <niklasegger> present+
14:16:16 <NehaJ> zakim, take up item 8
14:16:16 <Zakim> agendum 8 -- Actions Checkin (Specs) https://www.w3.org/WAI/APA/track/actions/open -- taken up [from janina]
14:16:22 <janina> zakim, drop item 3,4,5,6
14:16:22 <Zakim> I don't understand 'drop item 3,4,5,6', janina
14:16:31 <janina> zakim, drop item 3
14:16:31 <Zakim> agendum 3, New Charters Review https://github.com/w3c/strategy/issues?q=is%3Aissue+is%3Aopen+label%3A%22Horizontal+review+requested%22, dropped
14:16:56 <janina> agenda?
14:17:09 <janina> zakim, drop item 2
14:17:09 <Zakim> agendum 2, TPAC 2024 Planning Begins, dropped
14:17:11 <janina> zakim, drop item 4
14:17:11 <Zakim> agendum 4, HR A11y Review Comment Tracker https://w3c.github.io/horizontal-issue-tracker/?repo=w3c/a11y-review, dropped
14:17:11 <Roy> RRSAgent, make minutes
14:17:12 <RRSAgent> I have made the request to generate https://www.w3.org/2024/04/10-apa-minutes.html Roy
14:17:21 <janina> zakim, drop item 5
14:17:21 <Zakim> agendum 5, Explicit Review Requests https://github.com/w3c/a11y-request/issues, dropped
14:17:21 <janina> zakim, drop item 6
14:17:21 <Zakim> agendum 6, new on TR http://www.w3.org/TR/tr-status-drafts.html, dropped
14:17:21 <janina> agenda?
14:17:41 <NehaJ> zakim, close item 7
14:17:41 <Zakim> agendum 7, CSS Update (Paul) https://github.com/w3c/css-a11y/issues, closed
14:17:43 <Zakim> I see 4 items remaining on the agenda; the next one is
14:17:43 <Zakim> 8. Actions Checkin (Specs) https://www.w3.org/WAI/APA/track/actions/open [from janina]
14:17:53 <NehaJ> zakim, take up item 8
14:17:54 <Zakim> agendum 8 -- Actions Checkin (Specs) https://www.w3.org/WAI/APA/track/actions/open -- taken up [from janina]
14:18:24 <janina> zakim, drop item 8
14:18:24 <Zakim> agendum 8, Actions Checkin (Specs) https://www.w3.org/WAI/APA/track/actions/open, dropped
14:18:39 <NehaJ> zakim, next item
14:18:39 <Zakim> agendum 9 -- Task Force & Deliverables Updates -- taken up [from janina]
14:20:43 <NehaJ> janina github is staffing up for a11y (news)
14:21:33 <mike_beganyi> mike_beganyi has joined #apa
14:22:08 <NehaJ> janina Git is api based and it is command based interfaceto explore
14:23:17 <NehaJ> janina waiting for review on ethical principle AI/ ML document
14:24:01 <janina> https://w3c.github.io/epub-specs/epub33/fxl-a11y/
14:24:33 <NehaJ> janina privacy principle review, publishing is waiting for this
14:26:43 <NehaJ> q?
14:27:17 <PaulG> https://www.frank.computer/blog/2023/09/introducing-data-navigator.html
14:27:26 <NehaJ> PaulG someone to work data navigator?
14:30:07 <janina> q?
14:30:28 <NehaJ> Fazio Maturity model update> how should we aggreagate scoring?
14:31:05 <NehaJ> aggregate*
14:35:34 <NehaJ> Fazio maturity model should be quality assurance for accessibility standards of the organization
14:36:28 <janina> q?
14:38:06 <janina> q?
14:38:11 <NehaJ> zakim, next item
14:38:11 <Zakim> agendum 10 -- Other Business -- taken up [from janina]
14:38:48 <mike_beganyi> q+
14:39:43 <Fazio> It's cognitively overloading
14:39:53 <NehaJ> janina should file issue for our own tool which failed on colour contrast
14:39:53 <janina> q?
14:40:01 <NehaJ> q?
14:40:03 <janina> ack mi
14:41:36 <NehaJ> mike_beganyi colour contrast issue is being discussed, but still unaware where to file the issue
14:42:34 <janina> q?
14:42:52 <NehaJ> zakim, next item
14:42:52 <Zakim> agendum 11 -- be done -- taken up [from janina]
14:43:31 <NehaJ> zakim, end meeting
14:43:31 <Zakim> As of this point the attendees have been janina, Dr_Keith, Roy, Fazio, Nichole, NehaJ, mike_beganyi, PaulG, niklasegger
14:43:33 <Zakim> RRSAgent, please draft minutes
14:43:34 <RRSAgent> I have made the request to generate https://www.w3.org/2024/04/10-apa-minutes.html Zakim
14:43:40 <Zakim> I am happy to have been of service, NehaJ; please remember to excuse RRSAgent.  Goodbye
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