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Draft (soon to be final) TAG telcon aenda for 13th November 2008

From: Williams, Stuart (HP Labs, Bristol) <skw@hp.com>
Date: Wed, 12 Nov 2008 12:41:54 +0000
To: "www-tag@w3.org" <www-tag@w3.org>
Message-ID: <233101CD2D78D64E8C6691E90030E5C81B6EEB4979@GVW1120EXC.americas.hpqcorp.net>

Folks,

In the absense of *any* responses to my request for agenda items, I have taken a first cut at a TAG agenda for 13th Nov (http://www.w3.org/2001/tag/tag-weekly and below as plain text).

I think that most items are likely to be short, and the meeting itself may be short. It may be worth us spending some time reflecting on the lack of agenda items.

BR

Stuart
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===============================================================================

            Agenda of 13th November 2008 TAG teleconference

   Nearby: [4]Teleconference details - [5]issues list and [6]Issue
   Tracker ([7]handling new issues) - [8]www-tag archive - [9]tag
   archive
    1. Convene
          + Chair: Stuart, Scribe: Henry (?)
          + Roll call -- Regrets: [10]Tim, [11]Ashok, [12]Noah (at
            risk)
          + Agenda Review - [13]this agenda
               o Pending Action Items: Propose to Close without
                 discussion
                    # [14]ACTION-190 on Stuart Williams: Make the above
                      resolution visible on www-tag - due 2008-11-13 -
                      pending review
          + Approval of Minutes from previous telcon [15]16th Oct may
            need more work prior to approval]
          + Approval of Minutes from previous telcon [16]6th Nov
          + Future Regrets:  20th Nov: [17]Raman 27th Nov: [18]Tim
          + Next Telcon: Propose 20th Nov 2008; Chair: Stuart; Scribe:
            Noah > Dan > Ashok
    2. Responding to "Content Transformation Guidelines" LC Review
       [19]request:
          + Related Action Items:
               o [20]ACTION-173 on Norman Walsh to Review "Content
                 Transformation Guidelines" and suggest whether the TAG
                 should provide an official comment - due 2008-10-16,
                 open
    3. Issue [21]namespaceDocument-8 (ISSUE-8)
          + Current status
               o Marked as pending review.
               o [22]Finding published
               o Outstanding Action Items:
                    # [23]ACTION-23 on Henry S. Thompson to track
                      progress of #int bug 1974 in the XML Schema
                      namespace document in the XML Schema WG - due
                      2008-11-01, open
    4. Dec F2F - Call for Agenda Items
          + F2F scheduled [24]Tue-Thu 9-11 Dec 2008 (Regrets: Norm;
            Raman (likely); Dave (possible))
          + Suggestions noted so far:
               o Uniform access to metadata (related to
                 [25]httpRedirections-57)
               o [26]XMLVersion-41
               o [27]Self Describing Web
               o Others?
    5. Action Item Review
          + [28]Open Actions by Owner
          + [29]Open Actions by Issue
          + [30]Overdue Action Items
    6. Any other business
     _________________________________________________________

      [4] http://www.w3.org/2001/tag/group/#telcon
      [5] http://www.w3.org/2001/tag/issues
      [6] http://www.w3.org/2001/tag/group/track/
      [7] http://lists.w3.org/Archives/Member/tag/2003Jul/0054.
      [8] http://lists.w3.org/Archives/Public/www-tag/
      [9] http://lists.w3.org/Archives/Member/tag/
     [10] http://lists.w3.org/Archives/Member/tag/2008Nov/0003
     [11] http://lists.w3.org/Archives/Member/tag/2008Nov/0005
     [12] http://lists.w3.org/Archives/Member/tag/2008Nov/0008
     [13] http://www.w3.org/2001/tag/2008/11/13-agenda
     [14] http://www.w3.org/2001/tag/group/track/actions/190
     [15] http://www.w3.org/2008/10/16-tagmem-minutes
     [16] http://www.w3.org/2001/tag/2008/11/06-minutes
     [17] http://lists.w3.org/Archives/Member/tag/2008Nov/0004
     [18] http://lists.w3.org/Archives/Member/tag/2008Nov/0003
     [19] http://lists.w3.org/Archives/Member/tag/2008Aug/0001
     [20] http://www.w3.org/2001/tag/group/track/actions/173
     [21] http://www.w3.org/2001/tag/group/track/issues/8
     [22] http://lists.w3.org/Archives/Public/www-tag/2008Jun/0107
     [23] http://www.w3.org/2001/tag/group/track/actions/23
     [24] http://www.w3.org/2001/tag/2008/09/23-minutes#item02
     [25] http://www.w3.org/2001/tag/group/track/issues/57
     [26] http://www.w3.org/2001/tag/group/track/issues/41
     [27] http://www.w3.org/2001/tag/doc/selfDescribingDocuments
     [28] http://www.w3.org/2001/tag/group/track/
     [29] http://www.w3.org/2001/tag/group/track/agenda
     [30] http://www.w3.org/2001/tag/group/track/actions/overdue


    Stuart Williams for TAG
    $Revision: 1.249 $ of $Date: 2008/11/12 12:36:22 $
Received on Wednesday, 12 November 2008 12:45:21 GMT

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