Minutes of the AUWG Teleconference of 21 October

http://www.w3.org/2013/10/21-au-minutes.html

Text of minutes:
    [1]W3C

       [1] http://www.w3.org/

                                - DRAFT -

                             SV_MEETING_TITLE

21 Oct 2013

    [2]Agenda

       [2] 
http://lists.w3.org/Archives/Public/w3c-wai-au/2013OctDec/0007.html

    See also: [3]IRC log

       [3] http://www.w3.org/2013/10/21-au-irc

Attendees

    Present
           Greg, Jan, Jeanne, Tom, Tim_Boland

    Regrets
           Jutta_T., Alex_L.

    Chair
           Jan Richards

    Scribe
           jeanne

Contents

      * [4]Topics
          1. [5]1. Re-chartering update (Jeanne)
          2. [6]2. CR process update (Jeanne and Jan)
          3. [7]3. Implementation report update (Jan)
          4. [8]4. Other issues?
      * [9]Summary of Action Items
      __________________________________________________________

    <Jan1> Scribe: jeanne

1. Re-chartering update (Jeanne)

    <Jan1> JS: No new news

    <Jan1> JS: Judy working on charters but have not heard if they
    have been sent

    <Jan1> JS: Charter expired at the end of Sept. 2013

    <Jan1> JS: So no publishing

2. CR process update (Jeanne and Jan)

    <Jan1> JS: I got through the first phase of the directors
    package

    <Jan1> JS: I am now in the process of making directors package

    <Jan1> JS: I am also updating the comment response tables...

    <Jan1> JR: Directors package?

    <Jan1> JS: Includes lots of evidence that we have followed
    process, gotten sufficient review etc

    <Jan1> JS: There will now be a new version of each response
    table

    <Jan1> JS: Problem that sometimes approval is hard to verify

    <Jan1> JS: Main thing is to be sure that we don't have any
    formal objections or that we inappropriately silenced anyone

    <Jan1> JR: OK and you asked me to do something that I will do
    next week

    <Jan1> JS: We need to make those comments into the new format

    <Jan1> JR: Anything more?

    <Jan1> JS: No, looking forward to being done

3. Implementation report update (Jan)

    JR: I have not made any updates since I received the comments
    from Alastair

    <scribe> scribe: jeanne

4. Other issues?

    <Jan1> TB: Next F2F?

    <Jan1> JR: What's the next best meaty work?

    <Jan1> JS: testing...but not sure that's good F2F work

    <Jan1> JS: Maybe comments from implementers

    <Jan1> JS: Another thing would be 4-6 months into CR...need to
    strategize about gaps...

    <Jan1> JS: Maybe we could also update the implementing doc at
    that time as well

    JR: Send any implementation details you have to Jan

    <Jan1> JR: If people would like to host, please send us info.

Summary of Action Items

    [End of minutes]
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