Agenda for TAG teleconference of 12 November 2009

The agenda for the TAG teleconference of 12 November 2009 is now available 
at [1,2].  A text-only copy is attached below.  Many thanks to Dan 
Connolly, who was very helpful in critiquing early drafts.

Noah

[1] http://www.w3.org/2001/tag/tag-weekly

[2] http://www.w3.org/2001/tag/2009/11/12-agenda


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

   [1]W3C | [2]TAG | Previous: : [3]2 Nov 2009 Next: 19 Nov 2009

      [1] http://www.w3.org/

      [2] http://www.w3.org/2001/tag/

      [3] http://www.w3.org/2001/tag/2009/11/02-agenda


             Agenda of 12 November 2009 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: Noah, Scribe: John Kemp (confirmed)
          + Roll call -- Regrets: Tim, Raman, Larry, Jonathan (at risk)
          + Note future regrets: Tim: [Nov 19; 3 December 3 (probable
            regrets)]; Noah: [Nov 19]
          + Agenda Review - [10]this agenda
          + Next Meeting: 19 November 2009 Chair: Henry Thompson;
            Scribe: TBD
          + Note that there will be no teleconference on 26 November
            2009 (US Thanksgiving)
          + Future scribes: Ashok -> Larry -> Henry
    2. Administrative items
          + Appoint scribes
          + The chair thanks those "shepherds" who have responded to
            the [11]request to update issue status. Other TAG members
            are requested to update their issues as soon as practical.
          + Reminder of future F2F meetings:
               o 8-10 December 2009 @ MIT (Per [12]resolution of 25
                 June 2009 - note that Raman and John Kemp have
                 confirmed the acceptability of this date, though Raman
                 is unsure he'll attend).
               o 17-19 March 2010 @ MIT (per [13]decision at Sept. 2009
                 F2F)
    3. Followup on TPAC Meetings with HTML Working Group
          + Background:
               o TAG met with W3C HTML Working Group on Thursday 5
                 November
               o [14]Discussion Topics for HTML / TAG working group
                 meeting at TPAC 2009
               o [15]Prioritized list of HTML-related issues,
                 originally developed at Sept. 2009 F2F. (An Open
                 Document Format [16].ods version and an Excel [17].xls
                 version are also available.)
               o [18]ACTION-326: track HTML WG progress on their bug
                 8154 on polyglot documents - on Henry Due: 2009-12-05
          + Goals:
               o Review progress from joint TPAC session
               o The TAG went into the meeting with concerns in three
                 areas:
                   1. Language on use of XML with text/html media type
                   2. Whether microdata should be retained in the HTML
                      5 Recommendation (note that, at the 6 November
                      TPAC session the TAG filed the TAG is
                      [19]http://www.w3.org/Bugs/Public/show_bug.cgi?id

                      =8220 requesting the removal of Microdata)
                   3. Whether data-* attributes should be retained in
                      the HTML 5 Recommendation
                 Decide whether we are satisfied with the plans we
                 heard at the F2F.
               o Are there any further concerns regarding the
                 re-registration of the text/html media type?
               o How if at all does the TAG want to track/influence
                 decisions regarding decentralized extensibility,
                 namespaces, etc. in HTML 5? (note that we had what
                 seemed to be inconclusive discussion at the 6 November
                 F2F wrapup -- minutes not yet available.)
               o Decide whether the TAG wants to plan more work on HTML
                 5 at this time (we will probably revisit at the F2F in
                 any case)
    4. Planning the Dec. 2009 F2F
          + Background:
               o [20]ACTION-330: Prepare Dec f2f agenda in
                 collaboration with Noah etc. [on Dan Connolly - due
                 2009-11-13].
               o [21]Overdue TAG actions: please update dates and
                 status ahead of our call if possible.
               o [22]Open TAG actions
          + Goals:
               o Discuss F2F goals and plans
               o Review Dan's early work on the agenda, if any.
               o Update status of [23]overdue action items and [24]open
                 action items.
    5. [25]ISSUE-50: URNsAndRegistries — Persistent URIs
          + Background:
               o [26]ACTION-311: Schedule discussion of a persistent
                 domain name policy promotion - on Noah, Due:
                 2009-11-10. From the notes on that action: "This is
                 about creating means by which URIs (domain names) can
                 be allocated "permanently" or at least very long
                 term."
               o [27]Discussion of persistent URI assignment at the
                 Sept. 2009 TAG F2F.
          + Goals:
               o Continue discussion of persistent URI assignment
                 (picking up from [28]Sept. F2F
               o Decide next steps, if any, regarding persistent URI
                 assignment
    6. Pending Review Items:
          + [29]Pending review actions in [30]Tracker
    7. Overdue Action Items:
          + [31]Overdue actions in [32]Tracker
    8. 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://www.w3.org/2001/tag/2009/11/12-agenda

     [11] http://lists.w3.org/Archives/Member/tag/2009Oct/0051.html

     [12] http://www.w3.org/2001/tag/2009/06/25-minutes.html#item03

     [13] http://www.w3.org/2001/tag/2009/09/25-minutes.html#item04

     [14] http://www.w3.org/2001/tag/2009/11/TAGHTMLTopicsList.html

     [15] http://www.w3.org/2001/tag/2009/09/HTMLIssuesRevised.pdf

     [16] http://www.w3.org/2001/tag/2009/09/HTMLIssues.ods

     [17] http://www.w3.org/2001/tag/2009/09/HTMLIssues.xls

     [18] http://www.w3.org/2001/tag/group/track/actions/326

     [19] http://www.w3.org/Bugs/Public/show_bug.cgi?id=8220

     [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/overdue

     [24] http://www.w3.org/2001/tag/group/track/actions/open

     [25] http://www.w3.org/2001/tag/group/track/issues/50

     [26] http://www.w3.org/2001/tag/group/track/actions/311

     [27] http://www.w3.org/2001/tag/2009/09/24-minutes.html#item05

     [28] http://www.w3.org/2001/tag/2009/09/24-minutes.html#item05

     [29] http://www.w3.org/2001/tag/group/track/actions/pendingreview

     [30] http://www.w3.org/2001/tag/group/track/

     [31] http://www.w3.org/2001/tag/group/track/actions/overdue

     [32] http://www.w3.org/2001/tag/group/track/



    Noah Mendelsohn for TAG
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Received on Thursday, 12 November 2009 03:01:11 UTC