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Agenda for TAG teleconference of 18 February 2010

From: <noah_mendelsohn@us.ibm.com>
Date: Wed, 17 Feb 2010 12:56:29 -0500
To: www-tag@w3.org
Message-ID: <OF201C7EBB.E3EAA892-ON852576CD.00623437-852576CD.00628835@lotus.com>
The agenda for tomorrow's TAG teleconference is available at [1,2], and in 
text-only form below.  I note that a significant number of actions are 
currently overdue [3];  please start making progress on these, and also 
update the action pages to reflect progress and realistic due dates.  Time 
permitting, we will review the status of overdue actions tomorrow on the 
call;  the more of these that get straightened out before then, the fewer 
we will have to discuss.  Thank you.

Noah

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

[2] http://www.w3.org/2001/tag/2010/02/18-agenda


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


   [1]W3C | [2]TAG | Previous: : [3]4 February 2010 Next: 25 February
   2010

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

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

      [3] http://www.w3.org/2001/tag/2010/02/04-agenda


             Agenda of 18 February 2010 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: Dan Connolly (confirmed)
          + Roll call -- Regrets: Dan Appelquist, Tim Berners-Lee
          + Future regrets: none
          + Agenda Review - [10]this agenda
          + Next Meeting: 25 February 2010 Chair: Noah Mendelsohn
          + Future scribes: Dan Appelquist -> Dan Connolly -> Jonathan
            Rees
    2. Approve minutes of prior meeting(s)
          + Revised [11]minutes 28 January 2010 were [12]announced by
            Larry on 17 Feb; per [13]ACTION-385 these will be marked as
            approved if no objections are received by 19 Feb (no
            discussion today)
          + [14]11 February 2010
    3. Administrative items
          + The chair requests that TAG members start thinking about
            technical content of upcoming F2F meeting
          + The chair will soon be preparing a written TAG status
            report to Advisory Committee. This will be based on a
            review of our work since the last report — TAG members with
            input for the report are encouraged to provide it to the
            chair soon.
          + Tim should be back with us next weeks: if there are agenda
            items you've been holding for his return, please alert the
            chair in time for preparation of the agenda for 25
            February.
    4. [15]ISSUE-41 & [16]ACTION-388: Shorter document on version
       indicators
          + This relates to Larry Masinter's HTML WG [17]ACTION - 172,
            which is associated with HTML WG [18]ISSUE - 4: HTML
            Versioning and DOCTYPEs and HTML WG [19]ISSUE - 84: Should
            spec discourage use of "legacy" doctypes? (HTML WG chair
            has requested that the TAG and HTML WG coordinate
            scheduling of work on this)
          + [20]ACTION-388: on Jonathan Rees - Take a look at [21]LMM's
            doctype/versioning proposal - Due: 2010-02-11. Jonathan
            [22]asks for clarification, and [23]Larry responds.
          + See also: [24]ACTION-369: on Larry - Write a shorter
            document on version indicators - due 2010-02-04 - CLOSED
            review. Larry notes under that action: "On January 2, I
            submitted a HTML working group "change proposal" for
            reintroducing DOCTYPE versioning with some additional
            rationale for why having such a version indicator would be
            useful:
            [25]http://lists.w3.org/Archives/Public/public-html/2010Jan

            /0015.html, and some subsequent discussion of that
            document. I think that is a "shorter document" on version
            indicators, specifically for the "HTML 5 review" product.
            So I claim "a shorter document on version indicators" has
            been written. It would be great if some other TAG member(s)
            would want to help with this change proposal. [Larry
            Masinter]"
    5. [26]ACTION-278: Draft changes to 2.7 of Metadata in URIs to
       cover the "Google Calendar" case
          + [27]ACTION-278: on Jonathan - Draft changes to 2.7 of
            Metadata in URIs to cover the "Google Calendar" case - due
            2009-12-27 - Pending review
          + [28]Draft from Jonathan and messages in the thread
            following from that.
          + [29]Discussion of ACTION-278 on 21 January 2010 (also:
            [30]Tyler Close email regarding minutes of 21 January 2010
            TAG call and responses in that thread.)
          + [31]Email from Tyler Close asking for clarification of the
            TAG's position on his paper [32]Mashing with permission.
            See also responses from [33]Jonathan, [34]Noah, and later
            discussion in those threads.
          + Thread starting with email from Jonathan with subject
            [35]ACTION-278 Hiding metadata for security reasons
          + [36]Proposal from Tyler Close
          + [37]Proposal from Noah (see end of email)
    6. [38]ACTION-342: Tracking security issues in HTML 5
          + [39]ACTION-342: on Noah - ask the TAG again about more
            formally tracking security issues in HTML5 - due 2010-02-15
            - Pending review
          + This action was recorded in the [40]minutes of Dec. 2009
            TAG F2F
    7. Pending Review Items:
          + [41]Pending review actions in [42]Tracker
    8. Overdue Action Items:
          + [43]Overdue actions in [44]Tracker
    9. 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/2010/02/18-agenda

     [11] http://www.w3.org/2001/tag/2010/01/28-minutes

     [12] http://lists.w3.org/Archives/Public/www-tag/2010Feb/0135.html

     [13] http://www.w3.org/2001/tag/group/track/actions/385

     [14] http://www.w3.org/2001/tag/2010/02/11-minutes

     [15] http://www.w3.org/2001/tag/group/track/issues/41

     [16] http://www.w3.org/2001/tag/group/track/actions/388

     [17] http://www.w3.org/html/wg/tracker/actions/172

     [18] http://www.w3.org/html/wg/tracker/issues/4

     [19] http://www.w3.org/html/wg/tracker/issues/84

     [20] http://www.w3.org/2001/tag/group/track/actions/388

     [21] 
http://lists.w3.org/Archives/Public/public-html/2010Jan/0015.html

     [22] http://lists.w3.org/Archives/Public/www-tag/2010Feb/0088.html

     [23] http://lists.w3.org/Archives/Public/www-tag/2010Feb/0095.html

     [24] http://www.w3.org/2001/tag/group/track/actions/369

     [25] 
http://lists.w3.org/Archives/Public/public-html/2010Jan/0015.html

     [26] http://www.w3.org/2001/tag/group/track/actions/278

     [27] http://www.w3.org/2001/tag/group/track/actions/278

     [28] http://lists.w3.org/Archives/Public/www-tag/2009Dec/0121.html

     [29] http://www.w3.org/2001/tag/2010/01/21-minutes#item03

     [30] 
http://www.w3.org/mid/5691356f1001230224n15d30778h456311b81fc83bbc%2540mail.gmail.com


     [31] http://lists.w3.org/Archives/Public/www-tag/2010Jan/0087.html

     [32] http://waterken.sourceforge.net/web-key/

     [33] http://lists.w3.org/Archives/Public/www-tag/2010Jan/0088.html

     [34] 
http://www.w3.org/mid/OF8C38F5AD.B708DD79-ON852576BB.000190DB-852576BD.0057F615%2540lotus.com


     [35] http://lists.w3.org/Archives/Public/www-tag/2010Feb/0051.html

     [36] http://lists.w3.org/Archives/Public/www-tag/2010Feb/0081.html

     [37] http://lists.w3.org/Archives/Public/www-tag/2010Feb/0074.html

     [38] http://www.w3.org/2001/tag/group/track/actions/342

     [39] http://www.w3.org/2001/tag/group/track/actions/342

     [40] http://www.w3.org/2001/tag/2009/12/08-tagmem-minutes.html#item03

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

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

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

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



    Noah Mendelsohn for TAG
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