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Agenda for 20th September TAG Telcon

From: Williams, Stuart (HP Labs, Bristol) <skw@hp.com>
Date: Fri, 17 Sep 2004 16:32:03 +0100
Message-ID: <8D5B24B83C6A2E4B9E7EE5FA82627DC920E3D8@sdcexcea01.emea.cpqcorp.net>
To: <www-tag@w3.org>

The agenda for the 20th September TAG telcon is at:

	http://www.w3.org/2001/tag/2004/09/20-tag

as is included as text below.

Best regards

Stuart Williams
=====================================================================

                Agenda of 20 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 minutes of [7]19th July ([8]irc)
         2. Update on [9]minutes of the 9-11 August f2f
         3. Accept minutes of [10]13 September
         4. [11]Monthly Summary:
            ACTION 2004-09-13 PaulC to send tomorrow unless he finds
            reason not to
    3. Accept this [12]agenda?
    4. Next meeting: 27 September. Regrets: None. Possible regrets from
       IJ
       Possible liason with [13]QA-WG and [14]email from Stuart

      [7] http://lists.w3.org/Archives/Public/www-tag/2004Sep/0116.html
      [8] http://www.w3.org/2004/07/19-tagmem-irc
      [9] http://www.w3.org/2001/tag/2004/09/09-11-tag-summary.html
     [10]
http://lists.w3.org/Archives/Public/www-tag/2004Sep/att-0117/_tagmem.htm
l
     [11] http://lists.w3.org/Archives/Member/tag/2004Sep/0015.html
     [12] http://www.w3.org/2001/tag/2004/09/20-tag.html
     [13]
http://lists.w3.org/Archives/Public/public-webarch-comments/2004JulSep/0
082.html
     [14] http://lists.w3.org/Archives/Member/tag/2004Sep/0029.html

  1.1 Meeting schedule

    1. Basel meeting update
       Started to create meeting agenda [15]page

     [15] http://www.w3.org/2001/tag/2004/10/05-07-tag.html

  1.2 TAG Vacancies

   Update on filling TAG positions.

  1.3 TAG Charter

   Pending further updates from Team/AB

2. Technical

   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 Review of 2nd Last Call Document

    1. Report on completed LC#2 Actions
       [Question for Dan... will we able to track the state of 'live'
       LC#2 action items in this list?]
         1. Actions Items embeded in
            [18]http://www.w3.org/2001/tag/2004lc/lc-status-report.html
    2. Continue review of comments.
       New threads since last week:
          + [19]section 2.2 - what does it mean to 'take on meaning
          + [20]Use of "assign" for URI -> resource
          + [21]Comments from the QA WG on WebArch 2nd LC
(extensibility)

     [18] http://www.w3.org/2001/tag/2004lc/lc-status-report.html
     [19]
http://lists.w3.org/Archives/Public/public-webarch-comments/2004JulSep/0
077.html
     [20]
http://lists.w3.org/Archives/Public/public-webarch-comments/2004JulSep/0
078.html
     [21]
http://lists.w3.org/Archives/Public/public-webarch-comments/2004JulSep/0
082.html

   Resources
    1. [22]1st Last Call issues list ([23]sorted by section)
    2. [24]1st Last Call Annotated version of WebArch
    3. [25]List of actions by TAG participant
    4. [26]2nd Last Call WD
    5. Archive of [27]public-webarch-comment
    6. [28]2nd Last Call Comments Tracking page

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

  2.2 Continue review of open issues

   Review will continue starting with [29]siteDate-36

     [29] http://www.w3.org/2001/tag/issues#siteData-36

    2.1.1 status of Action Item status

   Report on completed actions.

   [30]fragmentInXML-28
          ACTION CONTINUES: Chris: Write up a summary of the resolution
 
[31]http://www.w3.org/2004/05/14-tag-summary.html#fragmentInXML
          -28

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

   [32]xmlProfiles-29
          ACTION Norm: Get XML Core WG to take on XMLProfiles-29

     [32] http://www.w3.org/2001/tag/issues#xmlProfiles-29

   [33]binaryXML-30
          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

     [33] http://www.w3.org/2001/tag/issues#binaryXML-30

   [34]metadataInURI-31
          ACTION Stuart revise finding (well overdue).
          ACTION Paul find out what happened to DaveO's action item
          there.

     [34] http://www.w3.org/2001/tag/issues#metadataInURI-31

   [35]mixedUIXMLNamespace-33
          ACTION Norm update the issues list to point to "The W3C
          Workshop on Web Applications and Compound Documents
          [36]http://www.w3.org/2004/04/webapps-cdf-ws/summary"

     [35] http://www.w3.org/2001/tag/issues#mixedUIXMLNamespace-33
     [36] http://www.w3.org/2004/04/webapps-cdf-ws/summary

   [37]xmlFunctions-34
          ACTION timbl take another stab at specifying the problem

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

     _________________________________________________________________

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

3. Status report on these findings

   See also [38]TAG findings
     * [39]abstractComponentRefs-37:
          + 30 Oct 2003 draft finding "[40]Abstract Component
References"
     * [41]contentPresentation-26:
          + 30 June 2003 draft finding "[42]Separation of semantic and
            presentational markup, to the extent possible, is
            architecturally sound"
     * [43]metadataInURI-31
     * [44]siteData-36
          + "[45]There is no such thing as a Web site"
     * [46]xmlChunk-44
          + "[47]XML Chunk Equality"

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

     _________________________________________________________________


    Stuart Williams for TAG
    Last modified: $Date: 2004/09/17 15:20:51 $
Received on Friday, 17 September 2004 15:32:36 GMT

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