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Agenda: TAG Telcon 6th December 2004

From: Williams, Stuart (HP Labs, Bristol) <skw@hp.com>
Date: Fri, 3 Dec 2004 17:57:03 -0000
Message-ID: <8D5B24B83C6A2E4B9E7EE5FA82627DC9600A87@sdcexcea01.emea.cpqcorp.net>
To: <www-tag@w3.org>

The agenda for the TAG telcon on 6th December is available at:

	http://www.w3.org/2001/tag/2004/12/06-tag

and is included as plain text below.

Best regards

Stuart Williams
--


                Agenda of 6th December 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 (20 mins)

    1. Roll call. Regrets: Norm
       Appoint Scribe.
       Accept this [7]agenda?
    2. Date of Next meeting: propose Monday 15 November 2004
       Future Regrets:
          + 13th Dec: Paul, Chris
          + 20th Dec: At Risk: Chris
          + 27th Dec (no meeting)
          + 3rd Jan 2005: Paul, At Risk: Stuart, TimBL
    3. Meeting Records
         1. Accept minutes of [8]22nd Nov
         2. Accept minutes of [9]F2F 29th-30th Nov (if ready)
    4. AC Meeting Feedback

      [7] http://www.w3.org/2001/tag/2004/12/06-tag.html
      [8] http://www.w3.org/2004/11/22-tagmem-irc
      [9] http://www.w3.org/2001/tag/2004/11/29-30-tag.html

  1.1 Technical Plenary

    1. TAG Requested Liasons
       No update. [nag to the chair]

  1.2 Webarch PR Review

2. Technical (70 min)

   See also [10]open actions by owner and [11]open issues.

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

  2.1 WebArch Publication

    1. Planning for REC
       Next steps on Webarch: Errata, Translations, Testimonials (see
       [12]email from Ian)
       ACTIONCL: to cause draft of press release to happen.
    2. Review any outstanding PR comments

     [12] http://lists.w3.org/Archives/Member/tag/2004Nov/0061.html

  2.2 TAG Issues

   see [13]TAG Issues grouped by theme - Media-type, Identifiers,
   Formats, Interaction]
     * Resume review in [14]Format Issues
     * Abstract Component References
([15]abstractComponentReferences-37)
     * Derived Resources ([16]DerivedResources-43)

     [13] http://www.w3.org/2001/tag/2004/11/openIssues.html
     [14] http://www.w3.org/2001/tag/2004/11/openIssues.html#format
     [15]
http://www.w3.org/2001/tag/issues.html#abstractComponentRefs-37
     [16] http://www.w3.org/2001/tag/issues.html#DerivedResources-43

     _________________________________________________________________


    Stuart Williams for TAG
    $Revision: 1.1 $ of $Date: 2004/12/03 17:53:34 $
Received on Friday, 3 December 2004 17:57:52 GMT

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