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[Agenda] 26 Apr 2004 TAG teleconf (AC mtg, TAG Charter, TLDs, Safe WSDL, Arch Doc LC)

From: Ian B. Jacobs <ij@w3.org>
Date: Thu, 22 Apr 2004 12:58:49 -0400
To: www-tag@w3.org
Message-Id: <1082653128.4118.541.camel@seabright>
Hello,

The agenda for the TAG's 26 Apr 2004 teleconference is
available as HTML [1] and as text below.

 _ Ian

[1] http://www.w3.org/2004/04/26-tag.html

======================================================

                  Agenda for 26 April 2004 TAG teleconference

1. Administrative (30min)

    1. Roll call.
    2. Proposed to accept the minutes of the [7]29 Mar teleconference
    3. Proposed to accept the minutes of the [8]19 Apr teleconference
    4. Accept this [9]agenda?
    5. Next meeting: 3 May?

      [7] http://www.w3.org/2004/03/29-tag-summary.html
      [8] http://www.w3.org/2004/04/19-tag-summary.html
      [9] http://www.w3.org/2004/04/26-tag.html

  1.1 May TAG ftf meeting in Boston

    1. See [10]meeting page
    2. Action NW and IJ 2004/04/19: Work on agenda for ftf meeting.

     [10] http://www.w3.org/2004/05/12-tag-mtg.html

  1.2 May AC meeting in New York

    1. [11]Registration[12], Agenda
    2. Presentation (17 May, 16:30, for 45 minutes including discussion)
         1. Topics?
              1. Flavor of LC comments? Biggest issues?
         2. Presenters?

     [11] http://www.w3.org/2002/09/wbs/34257/NY04/
     [12] http://www.w3.org/2004/05/16-AC-agenda.html

  1.3 Revised TAG Charter (10-15 minutes MAXIMUM)

     * Action PC/IJ: Proposed revised [13]TAG charter ([14]Proposed)
     * [15]Patent policy analysis from IJ
     * Get AC Rep input?

     [13] http://www.w3.org/2001/07/19-tag
     [14] http://lists.w3.org/Archives/Member/tag/2004Apr/0012.html
     [15] http://lists.w3.org/Archives/Member/tag/2004Apr/0045.html

2. Technical (60min)

   See also [16]open actions by owner and [17]open issues.

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

  2.1 Top Level Domains used as filters (.xxx, .mobile, etc.)

    1. Action CL 2004/03/29: Send a draft to www-tag explaining why the
       .mobile proposal is misinformed. If the TAG supports the proposal,
       send to ICANN on the official mailing list.
    2. Action IJ 2004/03/29: Talk to DJW about sending a proposal to the
       TAG (focusing on social issues) that the TAG could review and
       possibly endorse. Progress; I chatted with DJW. We are working on
       a position statement.

  2.2 Marking Operations Safe in WSDL

    1. See [18]Email from David Orchard. Any updates regarding [19]get7?

     [18] http://lists.w3.org/Archives/Public/www-tag/2004Apr/0012.html
     [19] http://www.w3.org/2001/tag/issues.html#whenToUseGet-7

  2.3 Web Architecture Document Last Call

   Resources:
    1. [20]Last Call issues list ([21]sorted by section)
    2. [22]Annotated version of WebArch
    3. Archive of [23]public-webarch-comments
    4. [24]List of actions by TAG participant
    5. Additional actions
         1. Action IJ 2004/02/09: Incorporate editorial suggestions (see
            minutes of that meeting for details).

     [20] http://www.w3.org/2001/tag/2003/lc1209/issues.html
     [21] http://www.w3.org/2001/tag/2003/lc1209/concerning.html
     [22] http://www.w3.org/2001/tag/2003/lc1209/webarchWithIssues.html
     [23] http://lists.w3.org/Archives/Public/public-webarch-comments/
     [24] http://www.w3.org/2001/tag/2003/lc1209/actions_owner.html

   Actions 2004/03/15 (due 25 March?) to review sections:
     * Norm: I volunteer for section 3 ([25]Proposed)
     * TBL: I volunteer 2 hours starting at start of section 2
     * Roy: I volunteer to look at section 2
     * Stuart: I volunteer starting at section 2.3
     * Mario: I will look at section 4

     [25] http://lists.w3.org/Archives/Public/www-tag/2004Apr/0011.html

     _________________________________________________________________

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

3. Status report on these findings

   See also [26]TAG findings
     * [27]abstractComponentRefs-37:
          + 30 Oct 2003 draft finding "[28]Abstract Component References"
     * [29]contentPresentation-26:
          + 30 June 2003 draft finding "[30]Separation of semantic and
            presentational markup, to the extent possible, is
            architecturally sound"
     * [31]metadataInURI-31
     * [32]siteData-36
          + "[33]There is no such thing as a Web site"

     [26] http://www.w3.org/2001/tag/findings
     [27] http://www.w3.org/2001/tag/issues.html#abstractComponentRefs-37
     [28] http://www.w3.org/2001/tag/doc/abstractComponentRefs-20031030
     [29] http://www.w3.org/2001/tag/open-summary.html#contentPresentation-26
     [30] http://www.w3.org/2001/tag/doc/contentPresentation-26-20030630.html
     [31] http://www.w3.org/2001/tag/open-summary.html#metadataInURI-31
     [32] http://www.w3.org/2001/tag/issues.html#siteData-36
     [33] http://www.tbray.org/ongoing/When/200x/2004/01/08/WebSite36

4. Other action items

     * Action DC 2003/11/15: Follow up on KeepPOSTRecords with Janet Daly
       on how to raise awareness of this point (which is in CUAP).
     * Action CL 2003/10/27: Draft XML mime type thingy with Murata-san

     _________________________________________________________________


    Ian Jacobs for Stuart Williams and TimBL
    Last modified: $Date: 2004/04/22 16:58:11 $


-- 
Ian Jacobs (ij@w3.org)   http://www.w3.org/People/Jacobs
Tel:                     +1 718 260-9447

Received on Thursday, 22 April 2004 13:08:37 GMT

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