Meeting minutes
Janina: informal use of slack in W3C. Do we want to use it? Conversations do need to be archived
we will take a vote on using slack through email
Jeff: what's the intent
Jeff: slack provides instant answers to questions
Janina: github issues should not be answered in slack
Janina: formal decisions made through github, not slack
Fazio: slack may open up model document to more public visibility
apa re-chartering in January
re-charter draft should be in late february
Should Maturity Model expand to Task Force in new charter because of increased interest in Maturity Model in AGWG
RQTF taking 2 month break due to scheduling issues. APA & TF's often take thanksgiving week off, also end of year for 2 weeks. Do we want to schedule break time?
Janina suggests follow APA schedule 3 meetings in november 3 in december
We will follow APA's break schedule
Charles: Benetech excited about using maturity model spreadsheet.
Charles: will discuss implementation internally on friday. will share results
Janina: w3c channel will be used for slack
next week charles will share results on ongoing maturity model implementation
rrs agent, make minutes