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Agenda for the TAG teleconference of 1 Sept 2011

From: Noah Mendelsohn <nrm@arcanedomain.com>
Date: Tue, 30 Aug 2011 21:09:42 -0400
Message-ID: <4E5D89D6.4020609@arcanedomain.com>
To: "www-tag@w3.org" <www-tag@w3.org>, Norm Walsh <ndw@nwalsh.com>
CC: Amy van der Hiel <amy@w3.org>
(RESENDING: with text-only version appended)

The agenda for the TAG teleconference of 1 Sept. 2011 is now available at
[1,2], and in text-only form below. Please read the rest of this note
before reviewing the agenda.

Although there are a couple of high priority items scheduled first, the
main focus of this call will be review of the draft agenda [3] for our F2F. 
  I will attempt to ensure that at least the latter 45 minutes of the call 
are available for that.

Two other substantive items are scheduled first, and each will be held to a 
strict maximum of 20 minutes:

* First, Norm Walsh will be joining us. He is seeking guidance regarding
possible publication of [4]. He's waited patiently through our Aug. break,
so I want to see if we can do something on this ahead of the F2F.

* Jeni has asked for guidance on the RDFa/Microdata work, and that too is
urgent.

If either of these exceeds 15-20 mins, we will stop wherever we are, and
pick up at the F2F or in late Sept. as appropriate.

Thank you.

Noah

[1] http://www.w3.org/2001/tag/2011/09/01-agenda
[2] http://www.w3.org/2001/tag/tag-weekly
[3] http://www.w3.org/2001/tag/2011/09/13-agenda
[4] http://www.w3.org/2010/html-xml/snapshot/report

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

    [1]W3C | [2]TAG | Previous: [3]11 August 2011 This: [4]1 September
    2011 Next: [5]13-15 Sept. 2011 (F2F)

       [1] http://www.w3.org/
       [2] http://www.w3.org/2001/tag/
       [3] http://www.w3.org/2001/tag/2011/08/11-agenda
       [4] http://www.w3.org/2001/tag/2011/09/01-agenda
       [5] http://www.w3.org/2001/tag/2011/09/13-agenda

              Agenda of 1 September 2011 TAG Teleconference

    Nearby: [6]Teleconference details - [7]issues list - [8]open actions
    - [9]pending review actions - [10]www-tag archive - [11]tag archive
     1. Convene
           + Chair: Noah Mendelsohn, Scribe: Dan Appelquest
             (unconfirmed)
           + Roll call -- Regrets: none
           + Agenda Review - [12]this agenda
           + Next Meeting: 13-15 September 2011 (F2F - Edinburgh),
             Chair: Noah Mendelsohn
           + Future scribes: Jeni Tennison - > Henry Thompson - > Peter
             Linss
     2. Approve minutes of prior meeting(s)
           + [13]11 August 2011
     3. Administrative items
           + Please sign up for scribing slots at the F2F by editing
             [14]http://www.w3.org/2001/tag/2011/09/F2FScribing.html in
             CVS (same procedure as last time)
     4. [15]ISSUE-67 (HTML-XML-Divergence-67): HTML / XML Unification
           + Norm Walsh will be joining us by phone for this session
           + Note: due to the need for F2F planning, we can afford a
             maximum of 20 minutes on this topic. Any discussion going
             beyond that point will be deferred to the F2F.
           + Goals:
                o Decide whether to recommend publication of
                  [16]HTML/XML Task Force Report W3C Editor's Draft
                  (with revision marks) 15 August 2011 as a Note from
                  the HTML/XML Unification Task Force
                o Decide whether further effort is required by the TAG
                  regarding HTML / XML Unification at this time  if so
                  set goals, perhaps do product page
           + Background:
                o [17]HTML/XML Task Force Report W3C Editor's Draft
                  (with revision marks) 15 August 2011
                o [18]ACTION-437: on - Tim Berners-Lee - Create a task
                  force on XML / HTML convergence - Due: 2011-06-01 -
                  CLOSED
                o Norm Walsh is chairing a group under the TAG's
                  auspices ([19]mailing list)
                o See also:
                     # [20]Polyglot Markup: HTML-Compatible XHTML
                       Documents (part of HTML5 Last Call)
                     # [21]Note from T.V. Raman (3 May 2010)
                     # [22]ACTION-433: on - Tim Berners-Lee - Help Tim
                       get in touch with staff etc. re XML/HTML
                       unification - Due: 2010-05-28 - CLOSED
                     # [23]ACTION-427: on - John Kemp - Read 4
                       distributed extensibility proposals and summarize
                       them w.r.t. proposals TAG has discussed to date -
                       Due: 2010-11-01 - CLOSED
                     # Discussion on 7 June 2010 F2F: [24]"TAG
                       recommends the formation of a task force to drive
                       the reunification of XML and HTML"
                     # [25]September/October 2010 HMTL WG poll on
                       distributed extensibility
                     # [26]TAG endorses "like SVG" extension mechanism
                       for HTML5
     5. [27]HTML5 Review: Microdata/RDFa
           + Note: due to the need for F2F planning, we can afford a
             maximum of 20 minutes on this topic. Any discussion going
             beyond that point will be deferred to the F2F.
           + Goals:
                o Decide whether Microdata/RDFa task force remains the
                  most appropriate approach to helping the community
                  resolve the overlap between these technologies
                o If the TAG will have ongoing involvement, establish
                  goals, target dates, assignments, etc., and capture in
                  a product page (there are currently no open ACTIONs on
                  this)
           + Background:
                o TAG [28]e-mail raising last-call issues on Microdata
                  and RDFa.
                o [29]Discussion on 21 July 2011
     6. Planning for Sept. 2011 F2F < NOTE: THIS IS THE TOP PRIORITY
        FOR THIS TELECONFERENCE
           + Goals:
                o Review and refine the [30]preliminary agenda for the
                  13-15 September 2011 TAG F2F (Edinburgh)
           + Background:
                o [31]Updated TAG Work Plan page
                o Discussion on [32]4 Aug 2011 and [33]11 Aug 2011
                o [34]Chair's note on planning for technical content of
                  the F2F
                o [35]Updated TAG Work Plan page
                o [36]ACTION-568: on - Noah Mendelsohn - Draft note for
                  Jeff Jaffe listing 5 top TAG priorities as trackable
                  items. - Due: 2011-07-26 - PENDING REVIEW
     7. [37]ACTION-510: RDF URI mappings in the HTML5 microdata
           + Goals:
                o Consider the [38]response from the HTML5 Editor (Ian
                  Hixie) to [39]Tim's note expressing concern about the
                  planned [40]URIs generated from microdata mappings in
                  the HTML5 draft specifications
                o Decide whether the [41]decision of the HTML editor to
                  drop the section in question renders the TAG's concern
                  moot.
           + Background:
                o [42]ACTION-510: on - Tim Berners-Lee - Write a note
                  conveying the TAG's concerns re: the microdata -> RDF
                  URI mappings in the HTML5 microdata draft Due:
                  2011-01-20 - Due: 2011-04-26 - CLOSED
                o [43]ACTION-580: on - Noah Mendelsohn - Schedule
                  discussion (on 4 Aug 2011) of resonses to TAG concerns
                  expressed under ACTION-510, e.g.
                  [44]http://lists.w3.org/Archives/Public/public-html/20
                  11May/0364.html - Due: 2011-08-02 - PENDING REVIEW
     8. Overdue Action Items:
           + [45]Overdue actions in [46]Tracker
     9. Pending Review Items:
           + [47]Pending review actions in [48]Tracker
    10. Any other business
      _________________________________________________________

       [6] http://www.w3.org/2001/tag/group/#telcon
       [7] http://www.w3.org/2001/tag/group/track/issues
       [8] http://www.w3.org/2001/tag/group/track/actions/open
       [9] http://www.w3.org/2001/tag/group/track/actions/pendingreview
      [10] http://lists.w3.org/Archives/Public/www-tag/
      [11] http://lists.w3.org/Archives/Member/tag/
      [12] http://www.w3.org/2001/tag/2011/09/01-agenda
      [13] http://www.w3.org/2001/tag/2011/08/11-minutes
      [14] http://www.w3.org/2001/tag/2011/09/F2FScribing.html
      [15] http://www.w3.org/2001/tag/group/track/issues/67
      [16] http://www.w3.org/2010/html-xml/snapshot/report.html
      [17] http://www.w3.org/2010/html-xml/snapshot/
      [18] http://www.w3.org/2001/tag/group/track/actions/437
      [19] http://lists.w3.org/Archives/Public/public-html-xml/
      [20] http://www.w3.org/TR/2011/WD-html-polyglot-20110525/
      [21] 
http://lists.w3.org/Archives/Member/w3c-ac-forum/2010AprJun/0073.html
      [22] http://www.w3.org/2001/tag/group/track/actions/433
      [23] http://www.w3.org/2001/tag/group/track/actions/427
      [24] http://www.w3.org/2001/tag/2011/09/01-agenda
      [25] http://www.w3.org/2002/09/wbs/40318/issue-41-objection-poll/results
      [26] http://lists.w3.org/Archives/Public/www-tag/2010Oct/0034.html
      [27] http://www.w3.org/2001/tag/group/track/products/6
      [28] http://lists.w3.org/Archives/Public/www-tag/2011Jun/0136.html
      [29] http://www.w3.org/2001/tag/2011/07/21-minutes#item03
      [30] http://www.w3.org/2001/tag/2011/09/13-agenda.html
      [31] http://www.w3.org/2001/tag/products/
      [32] http://www.w3.org/2001/tag/2011/08/04-minutes
      [33] http://www.w3.org/2001/tag/2011/08/11-minutes
      [34] http://lists.w3.org/Archives/Public/www-tag/2011Aug/0001.html
      [35] http://www.w3.org/2001/tag/products/
      [36] http://www.w3.org/2001/tag/group/track/actions/568
      [37] http://www.w3.org/2001/tag/group/track/actions/510
      [38] http://lists.w3.org/Archives/Public/public-html/2011May/0364.html
      [39] http://lists.w3.org/Archives/Public/public-html/2011May/0336.html
      [40] http://dev.w3.org/html5/md/#examples
      [41] http://lists.w3.org/Archives/Public/www-tag/2011Aug/0047.html
      [42] http://www.w3.org/2001/tag/group/track/actions/510
      [43] http://www.w3.org/2001/tag/group/track/actions/580
      [44] http://lists.w3.org/Archives/Public/public-html/2011May/0364.html
      [45] http://www.w3.org/2001/tag/group/track/actions/overdue?sort=owner
      [46] http://www.w3.org/2001/tag/group/track/
      [47] http://www.w3.org/2001/tag/group/track/actions/pendingreview
      [48] http://www.w3.org/2001/tag/group/track/


     Noah Mendelsohn for the TAG
     $Revision: 1.1 $ of $Date: 2011/08/31 00:55:09 $

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Received on Wednesday, 31 August 2011 01:10:13 GMT

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