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Agenda: TAG Telcon 24th January 2005

From: Williams, Stuart (HP Labs, Bristol) <skw@hp.com>
Date: Fri, 21 Jan 2005 15:41:58 -0000
Message-ID: <8D5B24B83C6A2E4B9E7EE5FA82627DC974FE91@sdcexcea01.emea.cpqcorp.net>
To: <www-tag@w3.org>

The agenda for our telcon on 24th Jan is available at:

	http://www.w3.org/2001/tag/2005/01/24-tag

and as text below. 

Best regards

Stuart
--
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                Agenda of 24th January 2005 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.
       Possible regrets: Paul Cotton
       Appoint Scribe
       Accept this [7]agenda?
    2. Date of Next meeting: propose Monday 31st January 2005
       Recruits scribe!
       Future Regrets:
          + 31 Jan: Paul Cotton, Stuart Williams
          + 07 Feb: Paul Cotton
          + 14 Feb: Paul Cotton, Stuart Williams
          + 21 Feb: Paul Cotton
          + 28 Feb (TAG F2F): Paul Cotton(at risk)
    3. Meeting Records
         1. Accept minutes of [8]10th Jan
    4. Public discussion of Extensibility and Versioning: Which mailing
       list?
       (see Noah's [9]email (member only))
       ACTION: NM to Coordinate with chair of Schema for meeting on 14
       Feb

      [7] http://www.w3.org/2001/tag/2005/01/24-tag.html
      [8] http://www.w3.org/2001/tag/2005/01/10-tag-summary.html
      [9] http://lists.w3.org/Archives/Member/tag/2005Jan/0025.html

  1.1 W3C Technical Plenary

     * TAG Contribution to Technical Plenary Day
       ACTION: SW to give Steve Bratt a response to how the TAG would
       like to participate in the Plenary
       Done: see emails from [10]Stuart and response from [11]Steve
       Net outcome: A single proposed Panel session on theme of
       Extensibility and Versioning. Paul Downey (BT) is owning the
       session for TPPC.
       Anticipating participation from TAG (volunteers?)and other WG's
       inc. XML Schema and QA-WG.
       Review other proposed sessions (see [12]draft TP agenda) and
       volunteer TAG participation.
     * TAG F2F Monday am/pm? 28th February 2005
       Need a meeting page
       Need an Agenda
     * TAG Liasons
       Started negotiating slots - see [13]tracking table?

     [10] http://lists.w3.org/Archives/Member/tag/2005Jan/0013.html
     [11] http://lists.w3.org/Archives/Member/tag/2005Jan/0017.html
     [12] http://www.w3.org/2005/03/02-TechPlenAgenda.html
     [13]
http://www.w3.org/2001/tag/2005/01/TechnicalPlenaryLiasons.html

2. Technical (70 min)

   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 TAG Response to QA-WG Last Call

    1. [16]QA WG last call announcement.
    2. Last Call WD of "[17]QA Framework: Specification Guidelines"
    3. [18]Response Drafted for TAG by Chris Lilley.
    4. Due 28th Jan 2005

     [16]
http://lists.w3.org/Archives/Member/chairs/2004OctDec/0064.html
     [17] http://www.w3.org/TR/2004/WD-qaframe-spec-20041122/
     [18] http://lists.w3.org/Archives/Member/tag/2005Jan/0009.html

  2.2 XML Chunk Equality ([19]XMLChunk-44)

     [19] http://www.w3.org/2001/tag/issues#xmlChunk-44

    1. Resume/Conclude discussion of Norms latest [20]draft finding.
    2. Next steps.

     [20] http://www.w3.org/2001/tag/doc/xmlChunkEquality.html

  2.3 Possible New Issues

   [We are likely to reach this list this week]

   [Will accumlate potential TAG issues and will discuss if time allows]
    1. See [21]Email from Mark Baker: "WS-Addressing SOAP binding & app
       protocols"
       Suggest TAG members review "[22]Web Service Addressing - Core"
and
       "[23]Web Service Addressing - SOAP Binding"

     [21] http://lists.w3.org/Archives/Public/www-tag/2005Jan/0000.html
     [22] http://www.w3.org/TR/ws-addr-core/
     [23] http://www.w3.org/TR/ws-addr-soap/

     _________________________________________________________________


    Stuart Williams for TAG
    $Revision: 1.1 $ of $Date: 2005/01/21 15:37:08 $
Received on Friday, 21 January 2005 15:44:44 GMT

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