Agenda for the 09-11 August 2004 face-to-face

The TAG discussed the agenda for the f2f at its 26 July 2004 telcon but
I forgot to post it publicly. My bad. Here it is[1].

              Agenda of 09-11 August 2004 TAG face-to-face meeting

   Nearby: issues list (handling new issues) . www-tag archive

1. Administrative

    1. Roll call. Regrets: IJ
    2. Accept the minutes of the 26 July teleconf?
    3. Accept this agenda?
    4. Next meeting: 16 August. Possible regrets from IJ

  1.3 TAG Charter

   Pending further updates from Team/AB

2. Technical

   See also open actions by owner and open issues.

   Our goal for this face-to-face is to leave with a technically complete
   second Last Call working draft. If we can publish such a draft in
   mid-August, we should be able to discuss comments from that second Last
   Call at our face-to-face meeting in Basel, CH. Failure to produce a second
   last call in August would seem to put our Basel face-to-face at risk.

   To achieve the goal of a technically complete second Last Call WD, we
   expect to spend most of the meeting discussing the open issues identified
   by our triage at the 19 July and 26 July telcons.

   The proposed agenda divides each day into four slots where we spend the
   first three slots working on the last call issues. We expect to get down
   to the level of proposing text so that our document is technically
   complete when we finish the meeting.

   The last slot of each day is reserved for a new issue. This will provide
   some diversity and may allow us to make progress in parallel on other
   issues.

   Proposed candidates for other issues: versioning, namespace documents, XML
   functions, and put media types.

                                     Agenda
   +------------------------------------------------------------------------+
   |      |       Monday        |        Tuesday         |    Wednesday     |
   |------+---------------------+------------------------+------------------|
   |      | Administrivia       |                        |                  |
   | AM 1 | Triage of recent LC | Last Call issues       | Last Call issues |
   |      | mail                |                        |                  |
   |      | Last Call issues    |                        |                  |
   |------+---------------------+------------------------+------------------|
   | AM 2 | Last Call issues    | Last Call issues       | Last Call issues |
   |------------------------------------------------------------------------|
   |                                (Lunch)                                 |
   |------------------------------------------------------------------------|
   | PM 1 | Last Call issues    | Versioning? (DO by     | Last Call issues |
   |      |                     | phone?)                |                  |
   |------+---------------------+------------------------+------------------|
   | PM 2 | httpRange-14        | Triage of issues list  | Issue 2          |
   |      |                     | Issue 1                |                  |
   +------------------------------------------------------------------------+

   Versioning on Tuesday is contingent on participation by Dave Orchard via
   telcon (and TAG approval of the agenda, naturally). The triage on Tuesday
   afternoon is to select a couple of candidate issues.

   Resources:

    1. Last Call issues list (sorted by section)
    2. Annotated version of WebArch
    3. Archive of public-webarch-comment
    4. List of actions by TAG participant

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

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

3. Status report on these findings

   See also TAG findings

     * abstractComponentRefs-37:
          * 30 Oct 2003 draft finding "Abstract Component References"
     * contentPresentation-26:
          * 30 June 2003 draft finding "Separation of semantic and
            presentational markup, to the extent possible, is architecturally
            sound"
     * metadataInURI-31
     * siteData-36
          * "There is no such thing as a Web site"

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

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

    Norman Walsh for Stuart Williams and TimBL
    Last modified: $Date: 2004/08/06 13:52:32 $

                                        Be seeing you,
                                          norm

[1] http://www.w3.org/2001/tag/2004/08/09-11-tag.html

-- 
Norman.Walsh@Sun.COM / XML Standards Architect / Sun Microsystems, Inc.
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