Thread Subject: Re: Agenda: March 25 TEITAC Conference Call

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From: Laura Ruby
Date: Mon, Mar 24 2008 4:50 PM

I'd like to suggest that the following items (see below) be moved to the beginning of the call so that everyone knows the plan of action for the time between now and the meeting on the 4th. Once we are all on the same page regarding "administrivia" we can move into debate around the open provisions.

3:10 - 3:30 Status Review on Narrative & Open Definitions

3:30 - 3:40 Review of TEITAC Schedule/Minority Report Submission

3:40 - 3:45 Access Board Presentation Arrangements


Laura Ruby
Sr. Strategist
Global Policy and Standards
Microsoft Accessible Technology Group
425-705-7098
= EMAIL ADDRESS REMOVED = <mailto: = EMAIL ADDRESS REMOVED = >

From: = EMAIL ADDRESS REMOVED = [mailto: = EMAIL ADDRESS REMOVED = ] On Behalf Of Mike Paciello
Sent: Monday, March 24, 2008 3:29 PM
To: 'TEITAC Committee'
Subject: [teitac-committee] Agenda: March 25 TEITAC Conference Call

Members of TEITAC:

Following is the agenda for the Tuesday, March 25, 2008 plenary conference call. Note that this call is currently scheduled for 3 hours, from 1:00 pm to 4:00 pm EST. Provisions to be discussed are noted in the agenda below. Please be sure to review the TEITAC wiki for the latest in provision comments and recommendations.

Michele and Whitney have set up a special sandbox area for the open provisions. The sandbox is located at: http://teitac.org/wiki/EWG:OpenProvisions_March_12.

Essentially, everything that is open is on the agenda. If I've missed something, please let me know right away. Please watch for a second email later today that describes our process and strategy for tomorrow's conference call.

Regards and thanks,
Jim Tobias, Co-Chair
Mike Paciello, Co-Chair
TEITAC Home Page: www.teitac.org<http://www.teitac.org/>
TEITAC Wiki: http://teitac.org/wiki/TEITAC_Wiki


Telecommunications and Electronic and Information Technology Advisory Committee

March 25, 2008
Agenda

Tuesday, 1:00 - 4:00 pm EST

Call in number: 888-566-8577 (toll free)
Pass code: TEITAC 11
TOHRU<http://teitac.org/tohru/> Meeting name: TEITAC
FedRCC: 914781<http://www.fedrcc.us/Enter.aspx?EventID=914781&CustomerID=321>

1:00 - 1:10 Introduction and Roll Call by Co-Chairs (Jim Tobias & Mike Paciello)

1:10 - 3:10 Provision Consensus Discussion

* 6-F - Audio Clarity for VOIP
* 6-G - External Alerting Devices
* 3-J - Flashing (Content and User Interfaces)
* 7.C - Prompts
* 7.D - Accessible Templates
* 1.E - Visual Information
* 1-G - Text Size
* 1.1-B - Keyboard Shortcuts (Subpart D)
* 3.SS - Visual Indication of Keyboard Shortcuts
* 3.P - User Interface Components
* 3.U - AT Interoperability
* 3.VV - Assistive Technology
* 6 - D - Caller and Status Information
* Subpart A - Purpose
* Functional Performance Criteria
* E - With Limited Hearing
* I - Without Physical Contact
* J - With Cognitive, Language, or Learning Limitations

3:10 - 3:30 Status Review on Narrative & Open Definitions

3:30 - 3:40 Review of TEITAC Schedule/Minority Report Submission

3:40 - 3:45 Access Board Presentation Arrangements

3:45 - 3:55 Public Comment

3:55 - 4:00 Summation & Concluding Comments (Jim Tobias & Mike Paciello)

Because this is an official meeting of the TEITAC the following protocols are in place:

1. Only TEITAC members can speak for the first 2 hours and forty-five minutes.
2. Members of the general public may ask questions or comment during the last ten minutes of the call.
3. People who are not TEITAC committee members may speak before the public comment period if a TEITAC member asks them to address a particular point of expertise. Otherwise, nonmember statements should be reserved until the public comment period.
4. Attendance will be taken.
5. *6 (star, six) mutes/un-mutes your line. Please mute your line when you are not speaking. Please do not put the call on hold from your end.

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