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TAG telcon Agenda for 27th September 2004

From: Williams, Stuart (HP Labs, Bristol) <skw@hp.com>
Date: Thu, 23 Sep 2004 18:01:27 +0100
Message-ID: <8D5B24B83C6A2E4B9E7EE5FA82627DC920E573@sdcexcea01.emea.cpqcorp.net>
To: <www-tag@w3.org>
Cc: <www-qa-wg@w3.org>, "David Orchard" <dorchard@bea.com>

The agenda for the TAG telcon on 27th September is at:


and is included as text below.

I don't have firm confirmation that QA-WG can/will join the call yet,
but have
planned the agenda assuming that they will.

Also, I have not yet populated the the F2F agenda page, but will work on
between now and Monday's meeting. Input from TAG members very welcome.

Best regards

Stuart Williams

                Agenda of 27 September 2004 TAG teleconference

   Nearby: [3]Teleconference details - [4]issues list ([5]handling new
   issues) - [6]www-tag archive

      [3] http://www.w3.org/2001/tag/group/#remote
      [4] http://www.w3.org/2001/tag/issues.html
      [5] http://lists.w3.org/Archives/Member/tag/2003Jul/0054.html
      [6] http://lists.w3.org/Archives/Public/www-tag/

1. Administrative (15 mins)

    1. Roll call. Regrets: None; Possible Regrets: IJ
    2. Meeting Records
         1. Update on [7]minutes of the 9-11 August f2f
         2. Accept minutes of [8]20 September
    3. Accept this [9]agenda?

      [7] http://www.w3.org/2001/tag/2004/09/09-11-tag-summary.html
      [8] http://lists.w3.org/Archives/Public/www-tag/2004Sep/0131.html
      [9] http://www.w3.org/2001/tag/2004/09/27-tag.html

  1.1 Meeting schedule

   Basel meeting update
   Review meeting [10]agenda [Under development]

     [10] http://www.w3.org/2001/tag/2004/10/05-07-tag.html

  1.2 TAG Vacancies

   Update on filling TAG positions.

  1.3 TAG Charter

   Pending further updates from Team/AB

2. Technical (75 min)

   See also [11]open actions by owner and [12]open issues.

     [11] http://www.w3.org/2001/tag/actions_owner.html
     [12] http://www.w3.org/2001/tag/issues.html?view=normal&closed=1

  2.1 Liason with QA-WG regarding QA-WG Extensibility and Error Handling
  comments on Webarch LC#2 (30-45 mins)

   Additional Attendees Expected:

   QA-WG (Karl, Dom, others?)
   David Orchard (co-ed. "[13]Versioning XML Languages")

     [13] http://www.w3.org/2001/tag/doc/versioning-20031003

   Primary Discussion focus: What if any changes are needed in
   [14]Webarch to satisfy [15]QA-WG comments.
    1. [16]QA-WG comments on [17]Webarch LC#2
    2. TAG Issue: [18]XMLVersioning-41: What are good practices for
       designing extensible XML languages and for handling versioning?
    3. TAG Draft finding on "[19]Versioning XML Languages"
    4. [20]Webarch LC#2 Extensibility Section
    5. [21]Webarch LC#2 Error Handling
    6. [22]QA-WG on Extensions
    7. [23]QA-WG on Error Handling

     [14] http://www.w3.org/TR/webarch
     [17] http://www.w3.org/TR/2004/WD-webarch-20040816/
     [18] http://www.w3.org/2001/tag/issues.html#XMLVersioning-41
     [19] http://www.w3.org/2001/tag/doc/versioning-20031003
     [20] http://www.w3.org/TR/2004/WD-webarch-20040816/#extensibility
     [21] http://www.w3.org/TR/2004/WD-webarch-20040816/#error-handling
     [22] http://www.w3.org/TR/2004/WD-qaframe-spec-20040830/#extensions
     [23] http://www.w3.org/TR/2004/WD-qaframe-spec-20040830/#error

  2.2 Review of 2nd Last Call Document (30-45mins)

    1. Report on completed LC#2 Actions
         1. Actions Items embeded in
    2. Continue review of comments.
       New and undiscussed:
         1. Cyberspace analogous to set of all sets: URIs & URLs
               o [25]2004-09-20T11:05:33Z from drewangel
         2. Representation of a secondary resource?
               o [26]2004-09-21T15:54:05Z from jacek.kopecky
         3. web faster
               o [27]2004-09-21T23:26:53Z from barbosleo

     [24] http://www.w3.org/2001/tag/2004lc/lc-status-report.html
     [26] http://www.w3.org/mid/1095782045.2943.125.camel@Kalb
     [27] http://www.w3.org/mid/639088703.20040922042653@tiscali.co.uk

    1. [28]1st Last Call issues list ([29]sorted by section)
    2. [30]1st Last Call Annotated version of WebArch
    3. [31]List of actions by TAG participant
    4. [32]2nd Last Call WD
    5. Archive of [33]public-webarch-comment
    6. [34]2nd Last Call Comments Tracking page

     [28] http://www.w3.org/2001/tag/2003/lc1209/issues.html
     [29] http://www.w3.org/2001/tag/2003/lc1209/concerning.html
     [30] http://www.w3.org/2001/tag/2003/lc1209/webarchWithIssues.html
     [31] http://www.w3.org/2001/tag/2003/lc1209/actions_owner.html
     [32] http://www.w3.org/TR/2004/WD-webarch-20040816/
     [33] http://lists.w3.org/Archives/Public/public-webarch-comments/
     [34] http://www.w3.org/2001/tag/2004lc/lc-status-report.html

  2.3 Continue review of open issues

   Review will continue starting with [35]siteDate-36

     [35] http://www.w3.org/2001/tag/issues#siteData-36

    2.3.1 status of Action Item status

   Report on completed actions.

          ACTION CONTINUES: Chris: Write up a summary of the resolution

     [36] http://www.w3.org/2001/tag/issues#fragmentInXML-28
     [37] http://www.w3.org/2004/05/14-tag-summary.html#fragmentInXML-28

          ACTION Norm: Get XML Core WG to take on XMLProfiles-29

     [38] http://www.w3.org/2001/tag/issues#xmlProfiles-29

          ACTION: Norm to add xbc use cases to binaryXML-30
          ACTION Chris: Review the connection between the use cases and
          the taxomony on Chris's note

     [39] http://www.w3.org/2001/tag/issues#binaryXML-30

          ACTION Stuart revise finding (well overdue).
          ACTION Paul find out what happened to DaveO's action item

     [40] http://www.w3.org/2001/tag/issues#metadataInURI-31

          ACTION Norm update the issues list to point to "The W3C
          Workshop on Web Applications and Compound Documents

     [41] http://www.w3.org/2001/tag/issues#mixedUIXMLNamespace-33
     [42] http://www.w3.org/2004/04/webapps-cdf-ws/summary

          ACTION timbl take another stab at specifying the problem

     [43] http://www.w3.org/2001/tag/issues#xmlFunctions-34


   The TAG does not expect to discuss issues below this line.

3. Status report on these findings

   See also [44]TAG findings
     * [45]abstractComponentRefs-37:
          + 30 Oct 2003 draft finding "[46]Abstract Component
     * [47]contentPresentation-26:
          + 30 June 2003 draft finding "[48]Separation of semantic and
            presentational markup, to the extent possible, is
            architecturally sound"
     * [49]metadataInURI-31
     * [50]siteData-36
          + "[51]There is no such thing as a Web site"
     * [52]xmlChunk-44
          + "[53]XML Chunk Equality"

     [44] http://www.w3.org/2001/tag/findings
     [46] http://www.w3.org/2001/tag/doc/abstractComponentRefs-20031030
     [49] http://www.w3.org/2001/tag/open-summary.html#metadataInURI-31
     [50] http://www.w3.org/2001/tag/issues.html#siteData-36
     [51] http://www.tbray.org/ongoing/When/200x/2004/01/08/WebSite36
     [52] http://www.w3.org/2001/tag/issues.html#xmlChunk-44
     [53] http://www.w3.org/2001/tag/doc/xmlChunkEquality.html


    Stuart Williams for TAG
    Last modified: $Date: 2004/09/23 16:14:59 $
Received on Thursday, 23 September 2004 17:02:03 UTC

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