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Agenda for the TAG teleconference of 2 Dec. 2010

From: Noah Mendelsohn <nrm@arcanedomain.com>
Date: Tue, 30 Nov 2010 21:12:07 -0500
Message-ID: <4CF5AEF7.6090202@arcanedomain.com>
To: "www-tag@w3.org" <www-tag@w3.org>, Thinh Nguyen <lao_tzu@live.com>
CC: Amy van der Hiel <amy@w3.org>
The agenda for the TAG teleconference of 2 Dec. 2010 is now available at 
[1,2] and in text-only form below.  A few notes for TAG members:

* Thinh Nguyen will be joining us during the first part of the call to 
discuss legal issues relating to "deep linking"

* There is a quite large list of prior minutes that we'll be voting to 
approve.  Please read them prior to the meeting.

* I'll be asking for volunteers to chair next week, as I will be at the 
privacy workshop

* Please start reading Repurposing the Hash Sign for the New Web [3].  It's 
not on this week's agenda but it will be on the next one.

Thank you.

Noah

[1] http://www.w3.org/2001/tag/2010/12/02-agenda
[2] http://www.w3.org/2001/tag/2010/12/02-agenda
[3] http://www.w3.org/2001/tag/2010/11/HashInURI

==========================================

    [1]W3C | [2]TAG | Previous: : [3]18 November 2010 Next: [4]9
    December 2010?

       [1] http://www.w3.org/
       [2] http://www.w3.org/2001/tag/
       [3] http://www.w3.org/2001/tag/2010/11/18-agenda
       [4] http://www.w3.org/2001/tag/2010/12/09-agenda

              Agenda of 2 December 2010 TAG Teleconference

    Nearby: [5]Teleconference details - [6]issues list - [7]open actions
    - [8]pending review actions - [9]www-tag archive - [10]tag archive
     1. Convene
           + Chair: Noah Scribe: Dan Appelquist (unconfirmed)
           + Roll call -- Regrets: Henry
           + Agenda Review - [11]this agenda
           + Next Meeting: 9 December 2010? Chair: TBD
           + Future scribes: Dan Appelquist - > Larry Masinter - > Ashok
             Malhotra
     2. Approve minutes of prior meeting(s)
           + [12]19-21 October 2010 (F2F)
           + TPAC 1-5 November 2010:
                o [13]Monday, 1 Nov.
                o [14]Thursday, 4 Nov. (with Alexey Melnikov)
                o [15]Friday, 5 Nov.
           + [16]18 November 2010
     3. Administrative items
           + Noah will be at privacy workshop next week on 9 Dec. Is
             anyone else available to chair?
           + TAG members are urged to start reviewing in detail Ashok
             Malhotra's draft [17]Repurposing the Hash Sign for the New
             Web; we'll review it during the next teleconference.
     4. [18]ISSUE-25 (deepLinking-25): Legal issues relating to linking
           + We will be joined during the first hour of the call by
             Thinh Nguyen, a lawyer who in the past worked with Creative
             Commons
           + Goals:
                o (From [19]minutes of 18 November 2010) figure out what
                  the TAG should say regarding policy around deep
                  linking
                o Decide whether to formally reopen TAG [20]ISSUE-25 on
                  deep linking. If yes, then with what goals,
                  deliverables, etc.?
                o Discussion with Thinh Nguyen
     5. [21]ISSUE-40 (URIGoodPractice-40): Constructing RDF URIs from
        HTML microdata
           + Goal:
                o Evaluate the rules for construction of URIs in the
                  [22]RDF Mapping Section of the draft HTML Microdata
                  Specification
           + Background:
                o In private communication, Tim Berners-Lee requested
                  that we schedule some time for discussion of this
     6. [23]ACTION-502 (URIGoodPractice-40): Constructing RDF URIs from
        HTML microdata
           + Background:
                o The concern is that the construction 'about="#xyz"' is
                  common in RDFa, Web architecture says fragment
                  resolution is defined by the media type specification,
                  but the pertinent media type spec doesn't cover this
                  one.
                o [24]ACTION-502: on - Jonathan Rees - Report back on
                  discussions with Ben Adida regarding fragid semantics
                  for RDFa - Due: 2010-11-29 - PENDING REVIEW
                o [25]Email from Jonathan Rees reporting on discussions
                  with Ben Adida, who suggests no change needed.
           + Goal:
                o Decide whether the TAG is satisfied with the status
                  quo, and if not, decide next steps.
     7. Product: [26]Web Apps presentation to IETF: Product TAG
        Presentation on Web Applications (for March 2011 IETF meeting)
           + Goal:
                o Interim discussion of plans for IETF presentation by
                  the TAG
           + Background:
                o [27]ACTION-497: on - Larry Masinter - Prepare us for a
                  teleconference with IETF-IAB on possible prague IETF
                  presentation. - Due: 2010-11-11 - OPEN
                o [28]ACTION-499: on - Noah Mendelsohn - Prepare product
                  description page for work on IETF presentation. - Due:
                  2010-11-23 - OPEN
                o [29]ACTION-500: on - Larry Masinter - Coordinate with
                  Alexey about a possible presentation introducing IETF
                  to TAG work on Web Apps & report to TAG - Due:
                  2010-11-30 - OPEN
     8. Overdue Action Items:
           + [30]Overdue actions in [31]Tracker
     9. Pending Review Items:
           + [32]Pending review actions in [33]Tracker
    10. Any other business
      _________________________________________________________

       [5] http://www.w3.org/2001/tag/group/#telcon
       [6] http://www.w3.org/2001/tag/group/track/issues
       [7] http://www.w3.org/2001/tag/group/track/actions/open
       [8] http://www.w3.org/2001/tag/group/track/actions/pendingreview
       [9] http://lists.w3.org/Archives/Public/www-tag/
      [10] http://lists.w3.org/Archives/Member/tag/
      [11] http://www.w3.org/2001/tag/2010/12/02-agenda
      [12] http://www.w3.org/2001/tag/2010/10/19-agenda
      [13] http://www.w3.org/2001/tag/2010/11/01-minutes
      [14] http://www.w3.org/2001/tag/2010/11/04-minutes
      [15] http://www.w3.org/2001/tag/2010/11/05-minutes
      [16] http://www.w3.org/2001/tag/2010/11/18-minutes
      [17] http://www.w3.org/2001/tag/2010/11/HashInURI
      [18] http://www.w3.org/2001/tag/group/track/issues/25
      [19] http://www.w3.org/2001/tag/2010/11/18-minutes#item02
      [20] http://www.w3.org/2001/tag/group/track/issues/25
      [21] http://www.w3.org/2001/tag/group/track/issues/40
      [22] http://dev.w3.org/html5/md/#rdf
      [23] http://www.w3.org/2001/tag/group/track/actions/502
      [24] http://www.w3.org/2001/tag/group/track/actions/502
      [25] http://lists.w3.org/Archives/Public/www-tag/2010Nov/0100.html
      [26] http://www.w3.org/2001/tag/group/track/products/9
      [27] http://www.w3.org/2001/tag/group/track/actions/497
      [28] http://www.w3.org/2001/tag/group/track/actions/499
      [29] http://www.w3.org/2001/tag/group/track/actions/500
      [30] http://www.w3.org/2001/tag/group/track/actions/overdue
      [31] http://www.w3.org/2001/tag/group/track/
      [32] http://www.w3.org/2001/tag/group/track/actions/pendingreview
      [33] http://www.w3.org/2001/tag/group/track/


     Noah Mendelsohn for TAG
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