ISO/IEC JTC 1 Special Working Group on Accessibility (SWG-A)

 

JTC 1 SWG-A N 225

2005-10-05

 

Document Type:
Report to JTC 1 Plenary Meeting
Title:
Report of the JTC 1 Special Working Group on Accessibility (SWG-A) to the November 2006 JTC 1 Plenary Meeting - South Africa
Source:
JTC 1 SWG-A Convener and Secretariat
Status:
This report is submitted for review and consideration at the November 2006 JTC 1 Plenary meeting in South Africa.

 

 

JTC 1 SWG on Accessibility Secretariat
ITI/INCITS
1250 Eye Street, NW, Suite 200, Washington, DC 20005
jgarner@itic.org

 


 

Report of the JTC 1 Special Working Group on Accessibility (SWG-A) to the November 2006 JTC 1 Plenary Meeting - South Africa



Table of Contents
Introduction
Summary of Activities
Resolutions for JTC 1 Consideration
Annex A:  SWG-A Document Register
Annex B:  Approved Task Group Terms of Reference
Annex C:  Resolutions from the March 2006 SWG-A Meeting - Los Angeles, California, USA
Annex D:  Resolutions from the September 2006 SWG-A Meeting - Brussels, Belgium

Introduction

The JTC 1 Special Working Group on Accessibility (SWG-A) was established at the October 2004 JTC 1 Plenary meeting in Berlin, Germany:

Resolution 24 – Establishment of a Special Working Group on Accessibility

JTC 1 believes that the work in the area of information communication and technology
standardization for accessibility is a major undertaking, encompassing many international, regional
and local interests. Additionally, there are significant standards efforts taking place in ISO, IEC,
ITU and the national and regional standards bodies as well as various consortia/fora and user
groups.

As identified in its long term business plan and to be responsive to international, regional, national,
and end user requirements in the area of accessibility, JTC 1 establishes a Special Working Group
on Accessibility with the following Terms of Reference:

The SWG will:

  1. determine an approach, and implement, the gathering of user requirements, being mindful of the varied and unique opportunities (direct participation of user organizations, workshops, liaisons)
  2. identify a mechanism to work proactively between meetings to make forward progress
  3. gather and publish an inventory of all known accessibility standards efforts
  4. identify areas/technologies where voluntary standards are not being addressed and suggest an appropriate body to consider the new work
  5. track public laws, policies/measures and guidelines to ensure the necessary standards are available
  6. through wide dissemination of the SWG materials, encourage the use of globally relevant voluntary standards
  7. assist consortia/fora, if desired, in submitting their specifications to the formal standards process

Membership in the SWG will be open to:

The SWG on Accessibility will meet twice a year. To demonstrate the achievements of the group,
a status report will be submitted to JTC 1 after each SWG meeting as well as at each JTC 1
Plenary. The US will serve as Secretariat and Karen Higginbottom is appointed as Convener.

JTC 1 invites the SWG to review, modify and confirm these Terms of Reference during its initial
meeting.

The SWG-A Convener is Ms. Karen Higginbottom (USA) and the Secretariat is Ms. Jennifer Garner (USA).

Representatives from the following entities have participated at one or more SWG-A meetings:


Summary of Activities

The third meeting of the SWG-A was held 17-18 and 20-21 March 2006 in Los Angeles, California.  The following entities sent delegations:

The resolutions for the March 2006 SWG-A meeting are available in Annex C.

The fourth SWG-A meeting was held 18-22 September 2006 in Brussels, Belgium.  The following entities sent delegations:
The resolutions for the September 2006 SWG-A meeting are available in Annex D.


Resolutions for JTC 1 Consideration

The SWG-A adopted several resolutions at its past two meetings (Annex C and Annex D).  In particular, the SWG-A Convener and Secretariat have identified some SWG-A resolutions for JTC 1 consideration at the November 2006 Plenary meeting in South Africa:
SWG-A Brussels Resolution 2:  Category C Liaison with the Telecommunications and Electronic and Information Technology Advisory Committee (TEITAC) - see SWG-A N 219

The JTC 1 Special Working Group on Accessibility accepts the US National Body request to establish a Category C Liaison with the Telecommunications and Electronic and Information Technology Advisory Committee (TEITAC) and appoints Mr. Alex Li (US) as the liaison officer.  The SWG-A instructs its Secretariat to forward this request for JTC 1 approval.

Unanimous


SWG-A Brussels Resolution 5:  Copyright Issues

The Convener of the JTC 1 Special Working Group on Accessibility will contact the ISO Central Secretariat and other relevant organizations on copyright issues related to the referencing and quoting of standards.  The results of the inquiry will be conveyed to the SWG-A participants.

Unanimous


SWG-A Brussels Resolution 24:   Establishment of Ad Hoc 12 on JTC 1 Web Site Accessibility

The JTC 1 Special Working Group on Accessibility establishes Ad Hoc 12 on JTC 1 Web Site Accessibility. The SWG-A encourages JTC 1 and its Subcommittees to have accessible web sites and will provide guidance on this process and its rationale. The ad hoc is to work with the JTC 1 Special Working Group on Accessibility Convener in her dealings with the JTC 1 Secretariat to improve visibility of the SWG-A through the establishment of a link from the JTC 1 home page to the SWG-A web site.  The SWG-A also requests that its meeting announcements be posted on the JTC 1 web site.  Ad Hoc Leader: Ms. Mary Frances Laughton (Canada).  Participants:  Mr. Shadi Abou-Zahra (W3C/WAI), Ms. Josée Auber (France), Mr. Richard Clark (JTC 1/SC 29), Mr. Shigetoyo Nomura (Japan), Ms. Janina Sajka (FSG) and Ms. Andi Snow-Weaver (US).  A call for additional ad hoc participants will be issued.

Unanimous

The JTC 1 Special Working Group on Accessibility has issued mature versions of two base documents:
SWG-A Brussels Resolution 10:  Version 2.0 of the Accessibility Standards Inventory for Computer Hardware, Software, Communications, Public Access Terminals and Consumer Electronics Domains - see SWG-A N 211 / JTC 1 N 8322

The JTC 1 Special Working Group on Accessibility accepts SWG-A N 211 (replaces SWG-A N 201) as mature enough to release as Version 2.0 for the Accessibility Standards Inventory for the Computer Hardware, Software (including application software), Communications (that relate to user interface), Public access terminals including voting machines, and Consumer Electronics (includes multimedia standards) domains. 

Unanimous


SWG-A Brussels Resolution 12:  Version 1.0 of the User Needs Summary - see SWG-A N 212 / JTC 1 N 8323

The JTC 1 Special Working Group on Accessibility accepts SWG-A N 212 as mature enough to release as Version 1.0 of the User Needs Summary.  

Unanimous

Annex A:  SWG-A Document Register

The SWG-A document register is available at:    http://www.jtc1access.org/documents/swga_docreg.htm


Annex B:  Approved Task Group Terms of Reference

Task Group 1 on User Requirements - Approved Terms of Reference

In order to implement the gathering of user requirements, as per SWG Objective 1, and being mindful of the varied and unique opportunities, the JTC 1 SWG on Accessibility establishes a Task Group on User Requirements with the following Terms of Reference:
Task Group 2 on Accessibility Standards Inventory and Gap Analysis - Approved Terms of Reference

In order to implement the gathering and publication of an inventory of all known accessibility standards efforts, as per SWG Objective 3, and to identify areas/technologies where standards are not being addressed, as per SWG Objective 4, the JTC 1 SWG on Accessibility establishes a Task Group on Accessibility Standards Inventory and Gap Analysis with the following Terms of Reference:

Annex C:  Resolutions from the March 2006 SWG-A Meeting - Los Angeles, California, USA


Resolutions from the 17-18 and 20-21 March 2006 Meeting of the JTC 1 Special Working Group on Accessibility (SWG-A)

Los Angeles, California



SWG-A Los Angeles Resolution 1:   Links to Accessibility Information

A page will be established on the JTC 1 SWG on Accessibility web site to provide links to sources of additional accessibility information.  At this meeting, the following URLs were provided by the participants:

Unanimous


SWG-A Los Angeles Resolution 2:   Modification to the JTC 1 NP Ballot Form

The JTC 1 SWG on Accessibility asks that the JTC 1 Special Working Group on Directives consider modifying the JTC 1 NP ballot form by inserting a section on accessibility after the question about known requirements for cultural and linguistic adaptability and before the question on known patented items, such as:
Are there any known accessibility requirements and/or dependencies (see:  http://www.jtc1access.org)? ......
- If yes, please specify on a separate page
Unanimous


SWG-A Los Angeles Resolution 3:  Responses to JTC 1/SC 35 Recommendations in SWG-A N 118
SWG-A Los Angeles Resolution 3a:   Accessibility of Meetings

The JTC 1 SWG on Accessibility resolves that teleconferencing will be provided for all SWG-A meetings (including meetings of task groups and ad hocs), where possible for the hosting body, to support participation of people with disabilities.

Unanimous


SWG-A Los Angeles Resolution 3b:   Encourage Broad Participation and Representation of Persons with Disabilities and Their Organizations

The JTC 1 SWG on Accessibility is an open body that welcomes full participation of all interested parties.  The JTC 1 SWG on Accessibility further notes that National Body processes vary greatly and encourages the NBs to promote broad participation and representation of persons with disabilities and their organizations. 

Unanimous


SWG-A Los Angeles Resolution 3c:   Resolutions and Meeting Reports

The JTC 1 SWG on Accessibility resolves that meeting reports and resolutions will be distributed within two months as required by the JTC 1 Directives.  Further, the SWG-A resolutions will contain a table with the disposition of agenda items that did not result in a resolution or further action as was done for the November 2005 JTC 1 Plenary (JTC 1 N 8010).

Unanimous


SWG-A Los Angeles Resolution 3d:   Openness of SWG-A Documents for Review and Comment

The JTC 1 SWG on Accessibility notes that its documents are open (http://www.jtc1access.org/documents/swga_docreg.htm) for review and comment by all interested parties.  National Bodies are encouraged to notify advocacy groups of the openness of the SWG-A documents and to encourage their review and comment.

Unanimous


SWG-A Los Angeles Resolution 3e:   Disposition of Comments  (FAILED RESOLUTION)

The JTC 1 SWG on Accessibility agrees that the disposition of all comments will be accomplished by the following means: the ad hoc group chairs or project editors will track changes to their respective documents and will notify commenters of the disposition of their comments, the approval of resolutions and the table referred to in Resolution 3c above.

Approve:  France, US, JTC 1/SC 29, ITI

Abstain:  W3C/WAI

Disapprove:  Australia, Canada, Germany, Japan, Free Standards Group, JTC 1/SC 35

Resolution failed.



SWG-A Los Angeles Resolution 3f:   Term “User”

The JTC 1 SWG on Accessibility notes that the term “User” has been discussed in great detail (SWG-A N 091 - SWG-A Tokyo Resolution 11) and remands the JTC 1/SC 35 contribution (item 7 in SWG-A N 118) concerning the term “User” to Task Group 1 for further consideration.

Unanimous

SWG-A Los Angeles Resolution 4:   Reconstitution of Ad Hoc 1 - Gap Analysis

Ad Hoc 1 is reconstituted to conduct the actions in the project plan related to the Gap Analysis that are to be completed by the September 2006 meeting.  Ad Hoc Leader:  Ms. Joseé Auber (France).  Participants:  Mr. James Thurston (ITI) and Mr. Shigetoyo Nomura (Japan).  A call for additional ad hoc participants will be issued.

Unanimous


SWG-A Los Angeles Resolution 5:   Review and Comment on the Trial Gap Analysis Model Contributions

JTC 1 SWG on Accessibility participants are requested to review the late submission (SWG-A N 136) and the other contributions on the Trial Gap Analysis Model (SWG-A N 131 and SWG-A N 132) and to provide comments to the SWG-A within 30 days.

Unanimous


SWG-A Los Angeles Resolution 6:   Testing the Gap Analysis Model

A call for contributions will be issued to perform gap analyses on at least a few standards that are only partially applicable to accessibility, in order to test the gap analysis model.

Unanimous


SWG-A Los Angeles Resolution 7:   Accessibility Standards Inventory Survey

The JTC 1 SWG on Accessibility approves the Accessibility Standards Inventory Survey (SWG-A N 141) for immediate use.

Unanimous


SWG-A Los Angeles Resolution 8:   Maturity of the Accessibility Standards Inventory for Computer Hardware Domain

The JTC 1 SWG on Accessibility accepts SWG-A N 123 as the mature Accessibility Standards Inventory for the Computer Hardware domain.  Additional comments are always welcome, as the Accessibility Standards Inventory is a living document, comments received within the next 30 days will be especially appreciated.

Unanimous


SWG-A Los Angeles Resolution 9:   Population of the Accessibility Standards Inventory for Priority Domains

The JTC 1 SWG on Accessibility requests that the Accessibility Standards Inventory, a living document, be populated for the following domains that affect the user interface:  Software (including application software), Communications (that relate to user interface), Public access terminals including voting machines, and Consumer Electronics (includes multimedia standards).

Unanimous


SWG-A Los Angeles Resolution 10:   Definition of “Appropriate” SDO for Use in Recommending where New Standards Work Might be Performed

Appropriate SDO is defined as:  responsible for a standard, specification or guideline that needs updating, if the area or technology is in its scope, or if the body is recognized for its expertise required in the area or domain.

Unanimous


SWG-A Los Angeles Resolution 11:   Completion of Ad Hoc 2

The JTC 1 SWG on Accessibility notes the completion of the tasks assigned to Ad Hoc 2 and thanks Mr. Alex Li for his leadership of the activity.

Unanimous


SWG-A Los Angeles Resolution 12:   Reconstitution of Ad Hoc 3 - Data Collection for Standards Inventory

Ad Hoc 3 is reconstituted to conduct the actions in the project plan related to the data collection and standards inventory that are to be completed by the September 2006 meeting.  Ad Hoc Leader:  Mr. Alex Li (US).  Participants: Ms. Mary Frances Laughton (Canada) and Mr. Shigetoyo Nomura (Japan).  A call for additional ad hoc participants will be issued.  The following lead contacts were identified for the selected domains:  Mr. Alex Li (US) - Software (including application software), Ms. Joseé Auber (France) - Communications (that relate to user interface), Ms. Mary Frances Laughton (Canada) - Public access terminals including voting machines and Mr. Shigetoyo Nomura (Japan) - Consumer Electronics (includes multimedia standards)

Unanimous


SWG-A Los Angeles Resolution 13:   Task Group 2 Convener

The JTC 1 SWG on Accessibility expresses its appreciation to Mr. Dave Sawdon for his leadership as the Task Group 2 Convener and regretfully notes his resignation. 

The SWG-A Secretariat will issue a call for candidates to serve as the Task Group 2 Convener.

Unanimous


SWG-A Los Angeles Resolution 14:   User Needs Summary
    
The updated User Needs Summary (SWG-A N 147) will be distributed for 30-day review and comment.  Ad Hoc 4 will consider and resolve the comments.  The revised version of the User Needs Summary will be provided to Ad Hoc 1 for use in the Gap Analysis.

Unanimous


SWG-A Los Angeles Resolution 15:   Reconstitution of Ad Hoc 4 - User Needs Summary
    
The JTC 1 SWG on Accessibility reconstitutes Ad Hoc 4 on User Needs Summary.  The ad hoc will review the comments received on the revised User Needs Summary (SWG-A N 147) and prepare a revised version to be provided to Ad Hoc 1 for use in the Gap Analysis.  The ad hoc will initiate a contribution on lessons learned regarding future inputs to Guide 71.  Ad Hoc Leader:  Ms. Andi Snow-Weaver (US).  Participants:  Mr. Tom Albin (US), Ms. Joseé Auber (France), Ms. Judy Brewer (W3C/WAI), Dr. Kate Grant (JTC 1/SC 29), Mr. Andy Heath (UK), Mr. Alex Li (US), Mr. Yoshihiko Nakano (Japan), Mr. Shigetoyo Nomura (Japan), Mr. Toshihiro Suzuki (Japan), Dr. Akira Terashima (Japan), Mr. Michael Takemura (US), Mr. Jim Tobias (US) and Dr. Gregg Vanderheiden (JTC 1/SC 35).  A call for additional ad hoc participants will be issued.

Unanimous


SWG-A Los Angeles Resolution 16:   Reconstitution of Ad Hoc 5 - User Needs Summary Introduction and Instructions

Ad Hoc 5 is reconstituted to consider and resolve the comments on SWG-A N 146.  Ad Hoc 5 will prepare an updated version for distribution to the SWG-A.  Ad Hoc Leader:  Dr. Hajime Yamada (Japan).  Participants:  Dr. Kate Grant (JTC 1/SC 29), Mr. Andy Heath (UK), Ms. Mary Frances Laughton (Canada), Mr. Michael Takemura (US), Mr. James Thurston (ITI), Mr. Jim Tobias (US) and Dr. Gregg Vanderheiden (JTC 1/SC 35).  A call for additional ad hoc participants will be issued.

Unanimous


SWG-A Los Angeles Resolution 17:   Review and Comment on Introduction and Instructions for User Needs Summary

The introduction to the User Needs Summary and the draft instructions for “How to Use the User Needs Summary” (SWG-A N 146) will be distributed for 30-day review and comment.  The comments will be considered by Ad Hoc 5 to prepare an updated version.  The revised version of the document will be distributed to the SWG-A for consensus agreement that the document can be used.

Unanimous


SWG-A Los Angeles Resolution 18:   Completion of Ad Hoc 6

The JTC 1 SWG on Accessibility notes the completion of the tasks assigned to Ad Hoc 6 and thanks Mr. Tom Albin for his leadership of the activity.

Unanimous


SWG-A Los Angeles Resolution 19:   Review and Comment on Ad Hoc 7 Document (SWG-A N 144)

The contribution from Ad Hoc 7 (SWG-A N 144) will be distributed for 30-day review and comment.  Ad Hoc 7 will consider and resolve the comments.  The revised version of the document will be distributed to the SWG-A for consensus agreement that the document can be used.

Unanimous


SWG-A Los Angeles Resolution 20:   Reconstitution of Ad Hoc 7 - Fostering User Participation and Involvement

Ad Hoc 7 is reconstituted to consider and resolve the comments on SWG-A N 144.  Ad Hoc 7 will produce a revised version of the document for distribution to the SWG-A.  Ad Hoc Leader:  Mr. James Thurston (ITI).  Participants:  Dr. Akira Terashima (Japan), Dr. Kate Grant (JTC 1/SC 29), Mr. Andy Heath (UK), Mr. Jim Tobias (US), Ms. Judy Brewer (W3C/WAI).  A call for additional ad hoc participants will be issued.

Unanimous


SWG-A Los Angeles Resolution 21:   Establishment of Ad Hoc 8 - Outreach

The JTC 1 SWG on Accessibility establishes Ad Hoc 8 on Outreach to finalize the presentation (SWG-A N 140), produce a matrix of committees SWG members are involved with and to whom they can take the presentation (and when), find “missionary” volunteers to give presentation to groups where no SWG-A members are involved, collate feedback when response regarding the inventory (if any) is likely, whether the group will do gap analysis themselves, provide link to email support required for doing the gap analysis, provide rationale for access to text of identified clauses and educate contributors on the gap analysis methodology.  Ad Hoc Leader:  Dr. Kate Grant (JTC 1/SC 29).  Participants:  Mr. Tom Albin (US), Ms. Mary Frances Laughton (Canada) and Mr. Yoshihiko Nakano (Japan).  A call for additional ad hoc participants will be issued.
 
Unanimous


SWG-A Los Angeles Resolution 22:   Long Term Plans

A call for contributions will be issued on how standards developers can consider accessibility issues including gaps in their own standards at the onset of new work or when revising their standards after the SWG-A has completed its work.

Unanimous


SWG-A Los Angeles Resolution 23:   Use of SWG-A Reflector for Task Group and Ad Hoc Communications

The JTC 1 SWG on Accessibility resolves that use of the SWG-A reflector will be encouraged for all correspondence of SWG-A, Task Group and Ad Hoc activities.

Unanimous


SWG-A Los Angeles Resolution 24:  Project Plan

The updated Project Plan (SWG-A N 148) will be distributed for 30-day review and comment.  Activities referenced in the Project Plan will be initiated and their due dates may be modified due to the comments received. The comments will be reviewed by the Project Plan editor in consultation with the ad hoc leaders and will be incorporated into an updated version of the Project Plan.

Unanimous


SWG-A Los Angeles Resolution 25:   Deadlines for September 2006 SWG-A Meeting

The JTC 1 SWG on Accessibility establishes the following deadlines for contributions for the 18-22 September 2006 meeting in Brussels, Belgium:
Documents for the Brussels meeting, particularly those raising new issues/new agenda items or those for which a final agreement at the meeting is desired, must be delivered to the Secretariat no later than 1 August 2006.

A proposed document revision from a project editor or ad hoc, which incorporates comments received prior to the meeting and which is intended to be developed further at the meeting, provided they are received at the Secretariat's office in a form suitable for immediate posting, not later than 1 August 2006.

Comments on posted documents provided they are received at the Secretariat's office in a form suitable for immediate posting, not later than 30 August 2006.
The final agenda for adoption and use at the Brussels meeting will be posted to the JTC 1 SWG on Accessibility web site on 1 September  2006.

Unanimous


Appreciation Resolutions

A. The JTC 1 SWG on Accessibility expresses its appreciation to the US National Body, for arranging and hosting this meeting at the Los Angeles Airport Marriott Hotel and the lovely delegates’ reception.  In particular, the JTC 1 SWG on Accessibility expresses its special thanks to Mr. Michael Takemura, Ms. Linda Musthaler and Ms. Connie Myers, for their welcoming remarks, excellent preparation and hard work before the meeting and their outstanding and flexible support during the meeting.

Acclamation


B. The JTC 1 SWG on Accessibility expresses its appreciation to the drafting committee members:  Ms. Joseé Auber (France), Ms. Mary Frances Laughton (Canada), Mr. Dave Michael (US), Mr. Shigetoyo Nomura (Japan) and Ms. Jennifer Garner (SWG-A Secretariat).

Acclamation


C. The JTC 1 SWG on Accessibility expresses its appreciation to its Convener (Ms. Karen Higginbottom) and Secretariat (Ms. Jennifer Garner) for their leadership of this activity. 

Acclamation


Disposition of agenda items that did not result in a resolution or further action

Agenda number Item Comment
5.1 ISO/TC 159 Liaison Officer Report report received after agenda item was addressed - will be distributed as SWG-A document following close of meeting
5.2 CEN/ISSS WS DPA Liaison Officer Report (SWG-A N 116 and 130) report reviewed - no action taken
5.3 ITU-T SG 16 Liaison Officer Report no report received - no action taken
6.1 / 6.1.1 Asia-Pacific / Japan Regional Status Report presentation (SWG-A N 137) distributed as SWG-A document - no action taken
6.2 / 6.2.1 North America / United States Regional Status Report presentation (SWG-A N 138) distributed as SWG-A document - no action taken
6.3 Europe Regional Status Report document reviewed - no action taken
7. Target Organizations for External Contact (SWG-A N 133) updated document reviewed - no action taken
10. JTC 1/SC 35 Recommendations (SWG-A N 118) Recommendation 3 - per terms of reference SWG-A will meet twice a year; not support for second portion of recommendation
Recommendation 6 - resolution developed by SWG-A failed



Annex D:  Resolutions from the September 2006 SWG-A Meeting - Brussels, Belgium


Resolutions from the 18-22 September 2006 Meeting of the JTC 1 Special Working Group on Accessibility (SWG-A)
Brussels, Belgium


SWG-A Brussels Resolution 1:  ISO/TC 159/WG 2 Secretariat Presentation on the Status of ISO/PDTR 22411

The JTC 1 Special Working Group on Accessibility thanks Dr. Kenji Kurakata, the ISO/TC 159/WG 2 Secretariat, for his excellent presentation on the status of ISO/PDTR 22411.

Acclamation


SWG-A Brussels Resolution 2:  Category C Liaison with the Telecommunications and Electronic and Information Technology Advisory Committee (TEITAC)


The JTC 1 Special Working Group on Accessibility accepts the US National Body request to establish a Category C Liaison with the Telecommunications and Electronic and Information Technology Advisory Committee (TEITAC) and appoints Mr. Alex Li (US) as the liaison officer.  The SWG-A instructs its Secretariat to forward this request for JTC 1 approval.

Unanimous


SWG-A Brussels Resolution 3:  
Appointment of Convener for Task Group 2 on Accessibility Standards Inventory and Gap Analysis

The JTC 1 Special Working Group on Accessibility appoints Mr. Alex Li (US) as the Convener of Task Group 2 on Accessibility Standards Inventory and Gap Analysis.

Unanimous


SWG-A Brussels Resolution 4:  
Completion of Ad Hoc 1 on Gap Analysis

The JTC 1 Special Working Group on Accessibility notes the completion of the tasks assigned to Ad Hoc 1 (Gap Analysis) and thanks Ms. Josée Auber (France) for her leadership of the activity.

Acclamation


SWG-A Brussels Resolution 5:
 Copyright Issues

The Convener of the JTC 1 Special Working Group on Accessibility will contact the ISO Central Secretariat and other relevant organizations on copyright issues related to the referencing and quoting of standards.  The results of the inquiry will be conveyed to the SWG-A participants.

Unanimous


SWG-A Brussels Resolution 6:
 Establishment of Ad Hoc 9 on User Needs Mapping and Gap Analysis

The JTC 1 Special Working Group on Accessibility establishes the Ad Hoc 9 on User Needs Mapping and Gap Analysis to do the User Needs Mapping and Gap Analysis on sample standards.  Ad Hoc Leaders: Dr. Jim Carter (Canada) and Dr. Hajime Yamada (Japan).  The following sample standards and initial participants were identified:
Additionally, the ad hoc will develop instructions (including examples of user needs mapping on a sample set of standards and draft standards) for use by SDOs.  The following overall method is recommended in the development of instructions:
1st pass user needs mapping (direct mapping):  Step through user needs. Identify provision(s) in the standard that directly address specific user needs and record the specific clause of the standard addressing the user need as "directly addressing". Optionally include the text of provisions.

2nd pass user needs mapping (related mapping):  Look at user needs not yet addressed. Identify other provision(s) in the standard that are related in any way to these user needs and record them as "related". Optionally record the text of provisions or the references and relationship type (type of matching).
These instructions will also include information on how mapping is recorded and reported.

A call for additional ad hoc participants will be issued.

Unanimous


SWG-A Brussels Resolution 7:  Gap Analysis Model/Methodology (between now and April 2007 meeting)


The JTC 1 Special Working Group on Accessibility agrees to the following Gap Analysis model/methodology for use between now and the April 2007 meeting:
Step 1 [New SWG-A ad hoc] performs User Needs Summary Version 1.0 Mapping – direct mapping of user needs to the sample set of accessibility standards and consolidates the results in a first pass gap analysis.

Step 2 [SWG-A] sends out query to SDOs for user needs where (from the first pass gap analysis) it appears there are no standards (Do you have standards to cover these user needs?).

Step 3  [SWG-A] collects responses and revises the gap analysis.
Unanimous


SWG-A Brussels Resolution 8:  Agreement Not to Filter the User Needs Summary by Domain

The JTC 1 Special Working Group on Accessibility agrees not to filter the User Needs Summary by domain.

Unanimous


SWG-A Brussels Resolution 9:  Appreciation to ITU-T and ETSI Rapporteurs and Editors


The JTC 1 Special Working Group on Accessibility sends special thanks to Mr. Bill Pechey and Mr. Gunnar Hellström (ITU-T and ETSI Rapporteurs and Editors), as without their expertise and contributions this Accessibility Standards Inventory would not have been possible.

Acclamation


SWG-A Brussels Resolution 10:  Version 2.0 of the Accessibility Standards Inventory for Computer Hardware, Software, Communications, Public Access Terminals and Consumer Electronics Domains


The JTC 1 Special Working Group on Accessibility accepts SWG-A N 211 (replaces SWG-A N 201) as mature enough to release as Version 2.0 for the Accessibility Standards Inventory for the Computer Hardware, Software (including application software), Communications (that relate to user interface), Public access terminals including voting machines, and Consumer Electronics (includes multimedia standards) domains.  

Unanimous


SWG-A Brussels Resolution 11:  Completion of Ad Hoc 3 on Data Collection for Standards Inventory


The JTC 1 Special Working Group on Accessibility notes the completion of the tasks assigned to Ad Hoc 3 (Data Collection for Standards Inventory) and thanks Mr. Alex Li (US) for his leadership of the activity.

Acclamation



SWG-A Brussels Resolution 12:  
Version 1.0 of the User Needs Summary

The JTC 1 Special Working Group on Accessibility accepts SWG-A N 212 as mature enough to release as Version 1.0 of the User Needs Summary.  

Unanimous


SWG-A Brussels Resolution 13:  Completion of Ad Hoc 4 on User Needs Summary


The JTC 1 Special Working Group on Accessibility notes the completion of the tasks assigned to Ad Hoc 4 (User Needs Summary) and thanks Ms. Andi Snow-Weaver (US) for her leadership of the activity.

Acclamation



SWG-A Brussels Resolution 14:  
Establishment of Ad Hoc 10 on User Needs Document Maintenance

The JTC 1 Special Working Group on Accessibility establishes Ad Hoc 10 on User Needs Document Maintenance.  Additional comments, additions or proposed changes to the User Needs Summary will be compiled for future consideration.  Questions or requests for clarification on the User Needs Summary will be addressed by this ad hoc.  Ad Hoc Leader:  Ms. Andi Snow-Weaver (US).  Participants:  Mr. Tom Albin (US), Mr. Alex Li (US), Mr. Shigetoyo Nomura (Japan), Mr. Michael Takemura (US), Dr. Gregg Vanderheiden (JTC 1/SC 35).  A call for additional participants will be issued.

Unanimous


SWG-A Brussels Resolution 15:  Establishment of Ad Hoc 11 on Reference Materials for the User Needs Summary


The JTC 1 Special Working Group on Accessibility establishes Ad Hoc 11 on Reference Materials for the User Needs Summary to develop and use a template/format to gather reference materials for the User Needs Summary.  Ad Hoc Leader:  Ms. Mary Frances Laughton (Canada).  Participants:  Mr. Toshihiro Suzuki (Japan) and Mr. Michael Takemura (US).  A call for additional participants will be issued.

Unanimous


SWG-A Brussels Resolution 16:  
Acceptance of the User Needs Summary Introduction

The JTC 1 Special Working Group on Accessibility accepts SWG-A N 209 as the Introduction to the User Needs Summary for incorporation into Version 1.0 of the User Needs Summary.

Unanimous


SWG-A Brussels Resolution 17:  
Completion of Ad Hoc 5 on User Needs Summary Introduction and Instructions

The JTC 1 Special Working Group on Accessibility notes the completion of the tasks assigned to Ad Hoc 5 (User Needs Summary Introduction and Instructions) and thanks Dr. Hajime Yamada (Japan) for his leadership of the activity.

Acclamation


SWG-A Brussels Resolution 18:  Acceptance of the Fostering User Participation and Involvement Document


The JTC 1 Special Working Group on Accessibility accepts SWG-A N 210, the document on Fostering User Participation and Involvement.  The document will be posted to the SWG-A web site, distributed to the JTC 1 community and to any other distribution groups available to the SWG-A participants.

Unanimous


SWG-A Brussels Resolution 19:  
Completion of Ad Hoc 7 on Fostering User Participation and Involvement

The JTC 1 Special Working Group on Accessibility notes the completion of the tasks assigned to Ad Hoc 7 (Fostering User Participation and Involvement) and thanks Mr. James Thurston (US) and Mr. Ken Salaets (US) for their leadership of the activity.

Acclamation


SWG-A Brussels Resolution 20:  Acceptance of SDO and Disability Organization Outreach Presentations


The JTC 1 Special Working Group on Accessibility accepts the SDO Outreach (currently SWG-A N 213) and Disability Organization Outreach (currently SWG-A N 214) for immediate use.  

Unanimous


SWG-A Brussels Resolution 21:  Reconstitution of Ad Hoc 8 on Outreach


The JTC 1 Special Working Group on Accessibility reconstitutes Ad Hoc 8 on Outreach with a new scope:
Ad Hoc Leader:  Dr. Kate Grant (JTC 1/SC 29).  Participants:  Mr. Tom Albin (US), Ms. Helle Bjarnø (Visual Impairment Knowledge Centre), Ms. Judy Brewer (W3C/WAI), Mr. Andy Heath (UK), Ms. Mary Frances Laughton (Canada) and Mr. Yoshihiko Nakano (Japan).  A call for additional ad hoc participants will be issued.

Unanimous


SWG-A Brussels Resolution 22:  "Current Set" of Base Documents


A "current set" of the base documents (Introduction, User Needs Summary, Accessibility Standards Inventory, sample mappings, update standards inventory form, feedback form and the Fostering User Participation and Involvement document) will be available for distribution on request (in addition to the document register).  An email address ("info-swg-a") will be established for those requesting information.  The SWG-A Secretariat will forward incoming requests to the appropriate ad hocs for action.

Unanimous


SWG-A Brussels Resolution 23:  Outreach Matrix


Individuals whose information has been entered into the Outreach Matrix are encouraged to use the appropriate presentation material for SWG-A Outreach at meetings occurring in their geographical location.  This first version of the Outreach Matrix is to be completed by 12 October 2006.  Individual's email addresses will not be included in the published version of the Outreach Matrix.

Unanimous


SWG-A Brussels Resolution 24:   Establishment of Ad Hoc 12 on JTC 1 Web Site Accessibility

The JTC 1 Special Working Group on Accessibility establishes Ad Hoc 12 on JTC 1 Web Site Accessibility. The SWG-A encourages JTC 1 and its Subcommittees to have accessible web sites and will provide guidance on this process and its rationale. The ad hoc is to work with the JTC 1 Special Working Group on Accessibility Convener in her dealings with the JTC 1 Secretariat to improve visibility of the SWG-A through the establishment of a link from the JTC 1 home page to the SWG-A web site.  The SWG-A also requests that its meeting announcements be posted on the JTC 1 web site.  Ad Hoc Leader: Ms. Mary Frances Laughton (Canada).  Participants:  Mr. Shadi Abou-Zahra (W3C/WAI), Ms. Josée Auber (France), Mr. Richard Clark (JTC 1/SC 29), Mr. Shigetoyo Nomura (Japan), Ms. Janina Sajka (FSG) and Ms. Andi Snow-Weaver (US).  A call for additional ad hoc participants will be issued.

Unanimous


SWG-A Brussels Resolution
25:  Updated Project Plan

The updated Project Plan (SWG-A N 215) will be distributed for 30-day review and comment.  Activities referenced in the Project Plan will be initiated and their due dates may be modified due to the comments received. The comments will be reviewed by the Project Plan editor in consultation with the ad hoc leaders and will be incorporated into an updated version of the Project Plan.

Unanimous


SWG-A Brussels Resolution
26:  Deadlines for 23-27 April 2007 SWG-A Meeting

The JTC 1 Special Working Group on Accessibility establishes the following deadlines for contributions for the 23-27 April 2007 meeting in Oslo, Norway:
Documents for the Norway meeting, particularly those raising new issues/new agenda items or those for which a final agreement at the meeting is desired, must be delivered to the Secretariat no later than 22 March 2007.

A proposed document revision from a project editor or ad hoc, which incorporates comments received prior to the meeting and which is intended to be developed further at the meeting, provided they are received at the Secretariat's office in a form suitable for immediate posting, not later than 4 April 2007.

Comments on posted documents provided they are received at the Secretariat's office in a form suitable for immediate posting, not later than 4 April 2007.
The final agenda for adoption and use at the Norway meeting will be posted to the JTC 1 SWG on Accessibility web site on 9 April 2007.

Unanimous


SWG-A Brussels Resolution 27:   Meaningful File Names for All SWG-A Documents


The JTC 1 Special Working Group on Accessibility directs the Secretariat to include meaningful short titles (in addition to the SWG-A document numbers) within the file names of all files that can be downloaded from the main SWG-A document register.

The Secretariat may also consider providing an alternate document register with the current short titles to meet the needs of those users who cannot access longer file names.

Unanimous



Appreciation Resolutions

A. The JTC 1 Special Working Group on Accessibility expresses its appreciation to the Pre-Standards Department of the European Committee for Standardization (CEN/PSD), for arranging and hosting this meeting at the CEN/CENELEC Meeting Center in Brussels, Belgium and for providing the lovely lunches.  In particular, the JTC 1 SWG on Accessibility expresses its special thanks to Mr. Luc Van den Berghe and Ms. Nancy Walker of CEN/PSD and to Mr. Youni Allali and Ms. Soumaya Bouzerda of the CEN/CENELEC Meeting Center for their welcoming remarks, excellent preparation and hard work before the meeting and their outstanding and flexible support during the meeting.

Acclamation


B. The JTC 1 Special Working Group on Accessibility expresses its appreciation to the drafting committee members:  Mr. Tom Albin (US), Ms. Josée Auber (France), Dr. Jim Carter (Canada), Mr. Shigetoyo Nomura (Japan), Dr. Gregg Vanderheiden (JTC 1/SC 35), Dr. Hajime Yamada (Japan) and Ms. Jennifer Garner (SWG-A Secretariat).

Acclamation


C. The JTC 1 Special Working Group on Accessibility expresses its appreciation to its Convener (Ms. Karen Higginbottom), Secretariat (Ms. Jennifer Garner), Task Group 1 Co-Conveners (Dr. John Gill and Mr. Michael Takemura) and Task Group 2 Convener (Mr. Alex Li)  for their leadership of this activity. 

Acclamation


Disposition of agenda items that did not result in a resolution or further action


Agenda Item Number
Item
Comment
5.1
ISO/TC 159 Liaison Officer Report
report reviewed - no action taken
5.2
CEN/ISSS Workshop on Document Processing for Accessibility (CEN/ISSS WS DPA) Liaison Officer
report received - no action taken
5.3
ITU-T SG 16 Liaison Officer Report
no report received - no action taken
6.1.1
Regional Status Reports - Asia-Pacific - Japan
report received - no action taken
6.2
Regional Status Reports - North America
no written report received - no action taken
6.3
Regional Status Reports - Europe
no written report received - no action taken
6.4
Regional Status Reports - Other
no written report received - no action taken
7.
Target Organizations for External Contact
participants to provide information on additional external contacts to the Ad Hoc 8 Leader, Dr. Kate Grant
9.
Contributions on Long Term Plans
contributions were reviewed and it was agreed, for budget purposes, that the SWG-A would need to continue for at least one more year
10.
JTC 1/SC 36 Contributions Concerning the SWG-A Meeting Schedule
it was agreed that the SC 36 contributions would be taken into consideration when scheduling future SWG-A meetings
11.
Canadian Comments in Response to Resolutions from the March 2006 Meeting
contribution reviewed - no action taken
13.
JTC 1/SC 37 Contribution About the Work of SC 37 Concerning Accessibility
report received - no action taken
16.
Future Meetings
the SWG-A reviewed known 2007 meeting dates and agreed to avoid scheduling meetings in conflict with other accessibility meetings whenever possible - the next SWG-A meeting will be held 23-27 April 2007 in Oslo, Norway; the fall meeting date reserved will be 24-28 September 2007 (at a location to be determined)