13:06:07 <RRSAgent> RRSAgent has joined #apa
13:06:11 <RRSAgent> logging to https://www.w3.org/2024/07/24-apa-irc
13:06:11 <Zakim> RRSAgent, make logs Public
13:06:12 <Zakim> please title this meeting ("meeting: ..."), matatk
13:06:51 <matatk> meeting: APA Weekly Teleconference
13:06:57 <matatk> chair: matatk
13:07:00 <matatk> agenda+ Agenda Review & Announcements
13:07:00 <matatk> agenda+ TPAC 2024 Planning
13:07:00 <matatk> agenda+ WCAG2ICT Review
13:07:00 <matatk> agenda+ EPUB Fixed Layout recap
13:07:01 <matatk> agenda+ Task Force & Deliverables Updates
13:07:01 <matatk> agenda+ New Charters Review
13:07:01 <matatk> agenda+ HR A11y Review Comment Tracker
13:07:02 <matatk> agenda+ Explicit Review Requests
13:07:02 <matatk> agenda+ New on TR
13:07:02 <matatk> agenda+ CSS Update (Paul)
13:07:03 <matatk> agenda+ Actions check-in
13:07:03 <matatk> agenda+ Other business
13:07:03 <matatk> agenda+ Be done
13:10:04 <matatk> agenda?
13:43:13 <gautierchomel> gautierchomel has joined #apa
13:59:36 <mike_beganyi> mike_beganyi has joined #apa
13:59:54 <matatk> matatk has joined #apa
14:00:34 <janina> present+
14:01:01 <niklasegger> niklasegger has joined #apa
14:01:05 <niklasegger> present+
14:01:36 <mike_beganyi> present+
14:01:38 <Roy> present+
14:03:04 <matatk> agenda?
14:03:08 <Fazio> Fazio has joined #apa
14:03:21 <Fazio> present+
14:03:28 <matatk> zakim, drop item 6
14:03:28 <Zakim> agendum 6, New Charters Review, dropped
14:03:30 <matatk> zakim, drop item 7
14:03:30 <Zakim> agendum 7, HR A11y Review Comment Tracker, dropped
14:03:32 <Dr_Keith> Dr_Keith has joined #apa
14:03:33 <matatk> zakim, drop item 8
14:03:33 <Zakim> agendum 8, Explicit Review Requests, dropped
14:03:36 <matatk> zakim, drop item 9
14:03:36 <Zakim> agendum 9, New on TR, dropped
14:03:39 <Dr_Keith> present+
14:03:41 <matatk> agenda?
14:04:37 <mike_beganyi> mike_beganyi has joined #apa
14:04:50 <niklasegger> scribe+
14:07:54 <niklasegger> zakim, take up item 1
14:07:54 <Zakim> agendum 1 -- Agenda Review & Announcements -- taken up [from matatk]
14:08:47 <NehaJ> NehaJ has joined #apa
14:09:06 <NehaJ> present+
14:10:15 <janina> https://github.io/w3c/ctaur/
14:10:43 <niklasegger> janina: CTAUR is out for public review. Please share this news, we want feedback, we want to do this right
14:12:03 <janina> Announcement: https://lists.w3.org/Archives/Public/public-wai-announce/2024JulSep/0001.html
14:13:08 <niklasegger> janina: ... link shared above gives a good context, so useful when sharing the CTAUR news
14:14:06 <matatk> https://www.w3.org/2024/09/TPAC/breakouts.html
14:14:41 <matatk> q?
14:14:42 <niklasegger> matatk: Call for breakouts is close to running until the TPAC, but please don't wait the last minute. Link above from matatk gives more information about breakouts
14:14:51 <niklasegger> zakim, next item
14:14:51 <Zakim> agendum 2 -- TPAC 2024 Planning -- taken up [from matatk]
14:16:00 <matatk> https://www.w3.org/2024/09/TPAC/schedule.html
14:16:45 <niklasegger> matatk: Early registration has passed, but remote is still possible. We have a published schedule for our meetings, see link just above this message
14:19:21 <matatk> q?
14:19:29 <niklasegger> matatk: For the people being there in person. We want a consensus about masking in the meetings. Wait for more news, but packing masks is recommended
14:19:32 <niklasegger> zakim, next item
14:19:32 <Zakim> agendum 3 -- WCAG2ICT Review -- taken up [from matatk]
14:21:32 <matatk> Review request thread: https://github.com/w3c/a11y-request/issues/88
14:22:10 <matatk> https://www.w3.org/TR/2024/DNOTE-wcag2ict-22-20240702/
14:22:38 <niklasegger> matatk: The plan is: Cfc on the review. No formal comment right now, but some ideas (Thank you to Dr. Keith and Neha for helping)
14:26:07 <niklasegger> matatk: ... for example: A section about closed functionality (user can't change settings or install assistive technology). Added a few scenarios like medical equipment or educational devices (whiteboard, smart board)
14:27:18 <NehaJ> q?
14:30:25 <Fazio> conformance level definition is a mess also
14:32:50 <niklasegger> matatk: ... a section about key terms. Some terms had to be redefined to some degree. The problem is that they use these terms interchangeably. A little more clarity would help to make this document easier to understand.
14:33:56 <Fazio> q+
14:44:47 <niklasegger> Fazio: I still a have an open issue about the non existance of the definition of conformace level. If this gets clarified, this might help to revise the conformance section in this document
14:45:01 <matatk> q?
14:45:52 <matatk> agenda?
14:46:18 <niklasegger> matatk: Not so sure about this, but your other idea, fazio, about the WCAG principles is great.  A reminder at the beginning of the document about the principles in general would certainly be helpful
14:47:30 <niklasegger> zakim, next item
14:47:30 <Zakim> I see a speaker queue remaining and respectfully decline to close this agendum, niklasegger
14:47:37 <matatk> q?
14:47:49 <matatk> ack Fazio
14:47:51 <niklasegger> zakim, next item
14:47:51 <Zakim> agendum 4 -- EPUB Fixed Layout recap -- taken up [from matatk]
14:48:12 <matatk> Recap: https://www.w3.org/2024/07/17-apa-minutes#t04
14:51:56 <niklasegger> matatk: There are still some open questions. Is the title suitable? About the reading order in this fixed layout, does the spec give the reader the correct tools? Current state of authoring tools?
14:55:20 <niklasegger> janina: Really important document and these question by matatk are great.
14:56:10 <niklasegger> s/question/questions
14:57:20 <niklasegger> rrsagent, make minutes
14:57:21 <RRSAgent> I have made the request to generate https://www.w3.org/2024/07/24-apa-minutes.html niklasegger
14:57:30 <niklasegger> zakim, bye
14:57:30 <Zakim> leaving.  As of this point the attendees have been janina, niklasegger, mike_beganyi, Roy, Fazio, Dr_Keith, NehaJ
14:57:30 <Zakim> Zakim has left #apa
15:01:45 <janina> rrsagent, bye
15:01:45 <RRSAgent> I see no action items