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Agenda for the TAG teleconference of 3 December 2009

From: <noah_mendelsohn@us.ibm.com>
Date: Wed, 2 Dec 2009 16:46:07 -0500
To: www-tag@w3.org
Message-ID: <OF50545CBD.88A5A966-ON85257680.007769BB-85257680.00779725@lotus.com>
We will hold a very brief TAG teleconference tomorrow, 3 December, at the 
usual time.  The agenda is available at [1,2] and in text form below.  The 
main goal is to review and refine the F2F agenda [3], make sure everyone 
is prepared to do required reading, etc.  Thank you.

Noah

[1] http://www.w3.org/2001/tag/tag-weekly
[2] http://www.w3.org/2001/tag/2009/12/03-agenda
[3] http://www.w3.org/2001/tag/2009/12/08-agenda

--------------------------------------
Noah Mendelsohn 
IBM Corporation
One Rogers Street
Cambridge, MA 02142
1-617-693-4036
--------------------------------------

   [1]W3C | [2]TAG | Previous: : [3]19 Nov 2009 Next: [4]8 Dec 2009
   (F2F @ MIT)

      [1] http://www.w3.org/
      [2] http://www.w3.org/2001/tag/
      [3] http://www.w3.org/2001/tag/2009/11/19-agenda
      [4] http://www.w3.org/2001/tag/2009/12/08-agenda

             Agenda of 3 December 2009 TAG Teleconference

   Nearby: [5]Teleconference details - [6]issues list and [7]Issue
   Tracker ([8]handling new issues) - [9]www-tag archive - [10]tag
   archive
    1. Convene
          + Chair: Noah Scribe: Larry Masinter (not confirmed)
          + Roll call -- Regrets: Henry, Tim (probable regrets)
          + Note future regrets: Raman will attend the F2F by phone
          + Agenda Review - [11]this agenda
          + Next Meeting: 8 December 2009 (F2F @ MIT) Chair: Noah
            Mendelsohn
          + Future scribes: Larry -> Henry -> Dan
    2. Approve minutes of prior meeting(s)
          + Approve [12]minutes of 19 November 2009
    3. Administrative items
          + Reminder of future F2F meetings:
               o 8-10 December 2009 @ MIT (per [13]resolution of 25
                 June 2009)
               o 17-19 March 2010 @ MIT (per [14]decision at Sept. 2009
                 F2F)
    4. HTML 5 / IRIbis coordination
          + Background:
               o Larry Masinter's [15]proposal for updates to HTML 5 to
                 appropriately reference [16]IRI-bis
               o [17]Correspondence from Maciej Stachowiak
          + Goals:
               o Alert TAG to recent interactions with HTML 5 WG
                 (above)
               o Optional: discuss
    5. Preparation the 8-10 December 2009 F2F
          + Background:
               o [18]Agenda of the 8-10 Dec. 2009 TAG F2F and
                 [19]announcement and reminder of required reading
               o [20]ACTION-330: Prepare Dec f2f agenda in
                 collaboration with Noah etc. [on Dan Connolly -
                 pending review
               o [21]Overdue TAG actions: please update dates and
                 status ahead of our call if possible.
               o [22]Open TAG actions
          + Goals:
               o Identify necessary corrections to F2F agenda (if any)
               o Ensure participants will be prepared for discussion at
                 F2F
    6. Pending Review Items:
          + [23]Pending review actions in [24]Tracker
    7. Overdue Action Items:
          + [25]Overdue actions in [26]Tracker
    8. Any other business
     _________________________________________________________

      [5] http://www.w3.org/2001/tag/group/#telcon
      [6] http://www.w3.org/2001/tag/issues
      [7] http://www.w3.org/2001/tag/group/track/
      [8] http://lists.w3.org/Archives/Member/tag/2003Jul/0054.
      [9] http://lists.w3.org/Archives/Public/www-tag/
     [10] http://lists.w3.org/Archives/Member/tag/
     [11] http://www.w3.org/2001/tag/2009/12/03-agenda
     [12] http://www.w3.org/2001/tag/2009/11/19-minutes
     [13] http://www.w3.org/2001/tag/2009/06/25-minutes.html#item03
     [14] http://www.w3.org/2001/tag/2009/09/25-minutes.html#item04
     [15] http://www.w3.org/2001/tag/2009/12/03-agenda
     [16] http://tools.ietf.org/html/draft-duerst-iri-bis-07
     [17] http://lists.w3.org/Archives/Public/www-tag/2009Dec/0004.html
     [18] http://www.w3.org/2001/tag/2009/12/08-agenda
     [19] http://lists.w3.org/Archives/Public/www-tag/2009Dec/0020.html
     [20] http://www.w3.org/2001/tag/group/track/actions/330
     [21] http://www.w3.org/2001/tag/group/track/actions/overdue
     [22] http://www.w3.org/2001/tag/group/track/actions/open
     [23] http://www.w3.org/2001/tag/group/track/actions/pendingreview
     [24] http://www.w3.org/2001/tag/group/track/
     [25] http://www.w3.org/2001/tag/group/track/actions/overdue
     [26] http://www.w3.org/2001/tag/group/track/


    Noah Mendelsohn for TAG
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