14:56:38 RRSAgent has joined #maturity 14:56:42 logging to https://www.w3.org/2024/09/04-maturity-irc 14:56:42 RRSAgent, make logs Public 14:56:43 please title this meeting ("meeting: ..."), Fazio 14:56:57 meeting: Maturity Model Task Force 14:57:10 present+ 14:57:23 chair: David Fazio 14:58:17 Agenda+ New Business 14:58:24 Agenda+ #160 Section 3.1: the accessibility of communications should be distinguished from communication about accessibility. 14:58:24 Agenda+ Github Issue #91 Proof points should include measures of the extent to which processes are successful 14:58:24 Agenda+ GitHub Issue #155 Section 3.4: maturity also depends on how effective the ICT development processes are in producing accessible ICT. 14:58:24 /issues/155 -> #155 14:58:24 /issues/160 -> #160 14:58:24 /issues/91 -> #91 14:58:24 Agenda+ GitHub Issue #157 Section 3.6: proof points should be expanded to take into account evidence of the outcomes of the procurement process. 14:58:24 /issues/157 -> #157 14:59:45 Dr_Keith has joined #maturity 15:02:58 Mark_Miller has joined #Maturity 15:03:51 present+ 15:04:14 JXZ has joined #maturity 15:04:26 Is anyone having trouble getting in? So far it's just me, Neha, and Jeff 15:05:53 janina has joined #maturity 15:06:57 present+ 15:08:55 I'm getting a corrupted link when I try to join 15:10:11 What join link did you use to get in? 15:11:02 Present+ 15:11:03 present+ 15:11:11 present+ 15:11:17 present+ 15:12:01 scribe+ 15:12:17 zakim, take up item 1 15:12:17 agendum 1 -- New Business -- taken up [from Fazio] 15:12:24 jkline has joined #maturity 15:13:16 @jxz link is in irc 15:13:16 https://github.com/jxz -> @jxz 15:13:28 present+ 15:13:56 janina: meeting proposed time for TPAC on 24th sep 15:14:12 > https://github.com/jxlz -> @jxz 15:16:38 preferred time zone: 2 to 4 pm PT 15:17:11 janina: agenda for the meeting shared 15:17:21 SusiPallero has joined #maturity 15:18:39 are you here? Joined Zoom but there's nobody there 15:19:13 See the Zoom link above, Susi 15:19:33 zakim, next item 15:19:33 agendum 2 -- #160 Section 3.1: the accessibility of communications should be distinguished from communication about accessibility. -- taken up [from Fazio] 15:19:33 /issues/160 -> #160 15:20:20 https://github.com/w3c/maturity-model/issues/160 15:20:21 https://github.com/w3c/maturity-model/issues/160 -> Issue 160 Section 3.1: the accessibility of communications should be distinguished from communication about accessibility. (by jasonjgw) 15:21:20 https://github.com/w3c/maturity-model/issues/160 15:21:28 Fazio: email response to be provided 15:26:51 Fazio: scanning through document to understand section 3.1.1.1 15:27:39 janina: does not look like an issue 15:28:51 Mark_Miller: Do we have point of communication somewhere else in the document? 15:30:10 present+ 15:31:05 janina: we should point to these sections 15:37:26 Please review the latest editors draft, as of 29 August 2024. We have revised this Dimension, and believe it addresses this issue. Please reopen this issue if you disagree. 15:37:48 Response to issue #160 15:37:54 zakim, next item 15:37:54 agendum 3 -- Github Issue #91 Proof points should include measures of the extent to which processes are successful -- taken up [from Fazio] 15:37:54 /issues/91 -> #91 15:38:15 https://github.com/w3c/maturity-model/issues/91 15:38:16 https://github.com/w3c/maturity-model/issues/91 -> Issue 91 Proof points should include measures of the extent to which processes are successful (by jasonjgw) 15:38:17 https://github.com/w3c/maturity-model/issues/91 15:41:45 Fazio: did we resolve this by putting matrix? 15:42:00 janina: i think we did 15:45:37 We have added the following Proof Point to every Dimension: Dimension-related goals are established, metrics are defined, and progress is tracked. We do not tell people what those metrics or goals should be, or how how to track them but require them to do so. We believe this addresses your issue. If you disagree please reopen 15:46:02 Issue responded with above comment and closed 15:46:08 zakim, next item 15:46:08 agendum 4 -- GitHub Issue #155 Section 3.4: maturity also depends on how effective the ICT development processes are in producing accessible ICT. -- taken up [from Fazio] 15:46:08 /issues/155 -> #155 15:46:30 https://github.com/w3c/maturity-model/issues/155 15:46:31 https://github.com/w3c/maturity-model/issues/155 -> Issue 155 Section 3.4: maturity also depends on how effective the ICT development processes are in producing accessible ICT. (by jasonjgw) 15:50:30 Response: We have added the following Proof Point to every Dimension: Dimension-related goals are established, metrics are defined, and progress is tracked. We do not tell people what those metrics or goals should be, or how how to track them but require them to do so. We believe this addresses your issue. If you disagree please reopen 15:50:48 Fazio: remaining issue no: 15 15:51:01 zakim, next item 15:51:01 agendum 5 -- GitHub Issue #157 Section 3.6: proof points should be expanded to take into account evidence of the outcomes of the procurement process. -- taken up [from Fazio] 15:51:02 /issues/157 -> #157 15:51:15 rrsagent, make minutes 15:51:16 I have made the request to generate https://www.w3.org/2024/09/04-maturity-minutes.html NehaJ 15:53:37 janina has left #maturity