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Agenda TAG Telcon 13th September 2004

From: Stuart Williams <skw@hp.com>
Date: Thu, 09 Sep 2004 21:05:58 +0100
Message-ID: <4140B7A6.1060804@hp.com>
To: www-tag@w3.org

Draft agenda for the TAG telcon on 13 September is at 


and as text below.

Best regards

Stuart Williams


                Agenda of 13 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

    1. Roll call. Regrets: CL, IJ (possible regrets)
    2. Meeting Records
         1. Accept [7]minutes of 12th July
         2. Update on minutes of 19th July ([8]irc)
         3. Accept [9]minutes of 26th July
         4. Update on [10]minutes of the 9-11 August f2f
         5. Accept [11]minutes of 16 August
         6. Accept [12]minutes of 30 August (irc log only)
    3. Accept this [13]agenda?
    4. Next meeting: 20 September. Regrets: None. Possible regrets from

      [7] http://www.w3.org/2001/tag/2004/07/12-tag-summary.html
      [8] http://www.w3.org/2004/07/19-tagmem-irc
      [9] http://www.w3.org/2001/tag/2004/07/26-tag-summary.html
     [10] http://www.w3.org/2001/tag/2004/09/09-11-tag-summary.html
     [11] http://lists.w3.org/Archives/Public/www-tag/2004Aug/0030.html
     [12] http://www.w3.org/2004/08/30-tagmem-irc
     [13] http://www.w3.org/2001/tag/2004/09/13-tag.html

  1.1 Meeting schedule

   Basel meeting update Meeting Objective:
          Consider and respond to all LC#2 comments.

  1.2 TAG Vacancies

   Update on filling TAG positions.

  1.3 TAG Charter

   Pending further updates from Team/AB

2. Technical

   See also [14]open actions by owner and [15]open issues.

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

  2.1 Continue review of open issues

   Review will continue starting with [16]RDFinXHTML-35

     [16] http://www.w3.org/2001/tag/issues#RDFinXHTML-35

    2.1.1 status of Action Item status

   Report on completed actions.

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

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

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

     [19] 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

     [20] 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

     [21] 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

     [22] http://www.w3.org/2001/tag/issues#mixedUIXMLNamespace-33

          ACTION timbl take another stab at specifying the problem

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

  2.2 Review of 2nd Last Call Document

    1. [24]1st Last Call issues list ([25]sorted by section)
    2. [26]1st Last Call Annotated version of WebArch
    3. [27]List of actions by TAG participant
    4. [28]2nd Last Call WD
    5. Archive of [29]public-webarch-comment
    6. 2nd Last Call Comments Tracking page (linked when available)

     [24] http://www.w3.org/2001/tag/2003/lc1209/issues.html
     [25] http://www.w3.org/2001/tag/2003/lc1209/concerning.html
     [26] http://www.w3.org/2001/tag/2003/lc1209/webarchWithIssues.html
     [27] http://www.w3.org/2001/tag/2003/lc1209/actions_owner.html
     [28] http://www.w3.org/TR/2004/WD-webarch-20040816/
     [29] http://lists.w3.org/Archives/Public/public-webarch-comments/

    2.3.2 Review of comments

   URI Ownership
          Last minute [30]pre-last call comments from Stuart

     [30] http://lists.w3.org/Archives/Public/public-webarch-comments/2004JulSep/0061.html

   Information Resources
          Thread from [31]Patrick Stickler
          Thread from [32]Sandro Hawke

     [31] http://lists.w3.org/Archives/Public/public-webarch-comments/2004JulSep/0047.html
     [32] http://lists.w3.org/Archives/Public/public-webarch-comments/2004JulSep/0057.html



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

3. Status report on these findings

   See also [33]TAG findings
     * [34]abstractComponentRefs-37:
          + 30 Oct 2003 draft finding "[35]Abstract Component References"
     * [36]contentPresentation-26:
          + 30 June 2003 draft finding "[37]Separation of semantic and
            presentational markup, to the extent possible, is
            architecturally sound"
     * [38]metadataInURI-31
     * [39]siteData-36
          + "[40]There is no such thing as a Web site"
     * [41]xmlChunk-44
          + "[42]XML Chunk Equality"

     [33] http://www.w3.org/2001/tag/findings
     [34] http://www.w3.org/2001/tag/issues.html#abstractComponentRefs-37
     [35] http://www.w3.org/2001/tag/doc/abstractComponentRefs-20031030
     [36] http://www.w3.org/2001/tag/open-summary.html#contentPresentation-26
     [37] http://www.w3.org/2001/tag/doc/contentPresentation-26-20030630.html
     [38] http://www.w3.org/2001/tag/open-summary.html#metadataInURI-31
     [39] http://www.w3.org/2001/tag/issues.html#siteData-36
     [40] http://www.tbray.org/ongoing/When/200x/2004/01/08/WebSite36
     [41] http://www.w3.org/2001/tag/issues.html#xmlChunk-44
     [42] http://www.w3.org/2001/tag/doc/xmlChunkEquality.html


    Stuart Williams for Stuart Williams and TimBL
    Last modified: $Date: 2004/09/09 20:02:12 $
Received on Thursday, 9 September 2004 20:06:02 UTC

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