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[Agenda] 3 May 2004 TAG teleconf (AC meeting presentation, LC issues)

From: Ian B. Jacobs <ij@w3.org>
Date: Thu, 29 Apr 2004 20:39:26 -0400
To: www-tag@w3.org
Message-Id: <1083285565.1403.230.camel@seabright>
Hello,

The agenda of the TAG's 3 May 2004 teleconf is available
as HTML [1] and as text below. 

TimBL is expected to Chair the meeting, but he and I have
not had a chance to talk about the agenda. Stuart and
I chatted about this agenda.

 - Ian

[1] http://www.w3.org/2004/05/03-tag.html

---------------------------------------------------------

                   Agenda for 3 May 2004 TAG teleconference
   
1. Administrative (30min)

    1. Roll call. Regrets: SW, NW. Chair: TBL
    2. Proposed to accept the minutes of the [7]26 Apr teleconference
    3. Accept this [8]agenda?
    4. Next meeting: 12-14 May ftf meeting. Regrets: SW. Chair: NW. Roy?

      [7] http://www.w3.org/2004/04/26-tag-summary.html
      [8] http://www.w3.org/2004/05/03-tag.html

  1.1 May TAG ftf meeting in Boston

    1. See [9]meeting page
    2. Action NW and IJ 2004/04/19: Work on agenda for ftf meeting.
       ([10]Done)

      [9] http://www.w3.org/2004/05/12-tag-mtg.html
     [10] http://lists.w3.org/Archives/Member/tag/2004Apr/0060.html

  1.2 May AC meeting in New York

    1. [11]Registration[12], Agenda
    2. Action DC 2004/04/26: Prepare TAG presentation for AC meeting.

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

2. Technical (60min)

   See also [13]open actions by owner and [14]open issues.

     [13] http://www.w3.org/2001/tag/actions_owner.html
     [14] 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 ([15]Proposed)
    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; haven't had
       further discussion.

     [15] http://lists.w3.org/Archives/Member/tag/2004Apr/0057.html

  2.2 Marking Operations Safe in WSDL

    1. Action SW 2004/04/26: Thank the WSDL WG for what they've done so
       far, ask them to explain a bit about what can go wrong, encourage
       them to put it in the test suite.

  2.3 Web Architecture Document Last Call

   Resources:
    1. [16]Last Call issues list ([17]sorted by section)
    2. [18]Annotated version of WebArch
    3. Archive of [19]public-webarch-comments
    4. [20]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).

     [16] http://www.w3.org/2001/tag/2003/lc1209/issues.html
     [17] http://www.w3.org/2001/tag/2003/lc1209/concerning.html
     [18] http://www.w3.org/2001/tag/2003/lc1209/webarchWithIssues.html
     [19] http://lists.w3.org/Archives/Public/public-webarch-comments/
     [20] 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 ([21]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

     [21] 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 [22]TAG findings
     * [23]abstractComponentRefs-37:
          + 30 Oct 2003 draft finding "[24]Abstract Component References"
     * [25]contentPresentation-26:
          + 30 June 2003 draft finding "[26]Separation of semantic and
            presentational markup, to the extent possible, is
            architecturally sound"
     * [27]metadataInURI-31
     * [28]siteData-36
          + "[29]There is no such thing as a Web site"

     [22] http://www.w3.org/2001/tag/findings
     [23] http://www.w3.org/2001/tag/issues.html#abstractComponentRefs-37
     [24] http://www.w3.org/2001/tag/doc/abstractComponentRefs-20031030
     [25] http://www.w3.org/2001/tag/open-summary.html#contentPresentation-26
     [26] http://www.w3.org/2001/tag/doc/contentPresentation-26-20030630.html
     [27] http://www.w3.org/2001/tag/open-summary.html#metadataInURI-31
     [28] http://www.w3.org/2001/tag/issues.html#siteData-36
     [29] 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: 2004/04/30 00:36:53 $

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

Received on Thursday, 29 April 2004 20:41:47 GMT

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