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Final agenda for TAG teleconference of 17 November 2011

From: Noah Mendelsohn <nrm@arcanedomain.com>
Date: Wed, 16 Nov 2011 17:23:24 -0500
Message-ID: <4EC437DC.3020200@arcanedomain.com>
To: "www-tag@w3.org" <www-tag@w3.org>
CC: Amy van der Hiel <amy@w3.org>
The final agenda for the TAG teleconference of 17 November 2011 is now 
available at [1.2] and in text-only form below.

Note that there will be no call on 24 November, which is US Thanksgiving. 
There will be a call on 1 December.

Thank you very much.

Noah

[1] http://www.w3.org/2001/tag/2011/11/17-agenda
[2] http://www.w3.org/2001/tag/tag-weekly

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

    [1]W3C | [2]TAG | Previous: [3]10 November 2011 This: [4]17 November
    2011 Next: [5]1 December 2011

       [1] http://www.w3.org/
       [2] http://www.w3.org/2001/tag/
       [3] http://www.w3.org/2001/tag/2011/11/10-agenda
       [4] http://www.w3.org/2001/tag/2011/11/17-agenda
       [5] http://www.w3.org/2001/tag/2011/12/01-agenda

              Agenda of 17 November 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: Ashok Malhotra (confirmed)
           + Roll call -- Regrets: Jonathan Rees, Larry Masinter
           + Future regrets: none
           + Agenda Review - [12]this agenda
           + Next Meeting: 1 December 2011, Chair: Noah Mendelsohn
           + Future scribes: Jonathan Rees - > Dan Appelquist - > Yves
             Lafon
     2. Approve minutes of prior meeting(s)
           + [13]27 October 2011
           + [14]31 October - 4 November, 2011 (TPAC)
           + [15]10 November 2011
     3. Administrative items
           + 24 November is US Thanksgiving  there will be no TAG call.
             Our next call will therefore be 1 December 2011
           + Per [16]ACTION-630, Noah sent [17]e-mail to the Web
             applications WG with last call comments on [18]Web Storage.
             We should close ACTION-630.
           + TAG Election: encourage AC representatives to put forward
             nominations
     4. [19]ISSUE-60 (webApplicationState-60): Web Applications:
        Client-side state
           + Goals:
                o Agree to publish [20]Identifying Application State
                  Proposed TAG Finding 30 September 2011
                  ([21]announcement e-mail from Ashok) as a TAG Finding
                o Assign new action to publish T.V. Raman's original
                  draft as a W3C Note with an indication that it is no
                  longer on the Rec track, and referencing the new
                  finding (see [22]Key Deliverables for this product
                o Assign action to update [23]product page
           + Background:
                o Product page: [24]Product: Identifying Application
                  State Commitments:
                     # TAG Finding: Identifying Application State Due
                       date: 1 Nov 2011
                     # 25 June 2011: Draft for TAG review based on June
                       2011 F2F review
                     # 1 Sept 2011: Last-call quality draft
                     # 30 Sept 2011: Proposed Finding
                     # 6 January 2012: Published TAG Finding
                     # W3C Note with FPWD (Raman's version) indicating
                       this work no longer on Rec. track (to be done
                       after reference to finding available)
                o Comments on the draft:
                     # [25]http://lists.w3.org/Archives/Public/www-tag/2
                       011Sep/0076.html
                     # [26]http://lists.w3.org/Archives/Public/www-tag/2
                       011Sep/0089.html
                o [27]ACTION-597: on - Ashok Malhotra - Publish a final
                  draft for public review of the finding on Application
                  State - Due: 2011-09-30 - OPEN
                o [28]ACTION-598: on - Yves Lafon - Publish as a note
                  what had been the FPWD (Raman's draft) on client side
                  state - Due: 2012-01-15 - OPEN
                o From [29]13 Sept 2011 F2F Minutes: RESOLUTION: The TAG
                  will publish the "Identifying Application State"
                  document as a "proposed finding" by 30 Sept. 2011, and
                  will solicit feedback to be due by 15 November. We
                  will bring attention to the draft at TPAC and
                  encourage people to send feedback. Unless major
                  concerns are raised, goal is to publish a final
                  finding no later than Jan. 2012 F2F.
                o [30]ACTION-481: Update client-side state document with
                  help from Raman - CLOSED
                o [31]ACTION-586: on - Ashok Malhotra - Add text
                  covering advice equivalent to "Use of AJAX
                  implementation technology is not a sufficient excuse
                  for failing to provide first class URI identification
                  for documents on the Web" - Due: 2011-08-11 - CLOSED
     5. SPDY
           + Goals:
                o Per [32]TPAC discussion: decide how, if at all, TAG
                  should continue to be involved with SPDY
                o Close [33]ACTION-618: on - Yves Lafon - With help from
                  Larry, Noah, and Jeni to prepare analysis on
                  development around HTTP, like spdy, ssl use,
                  websocket... - Due: 2011-11-29 - OPEN
           + Background:
                o [34]ACTION-626: on - Noah Mendelsohn - Schedule
                  discussion of how, if at all, TAG should continue to
                  be involved with SPDY - Due: 2011-11-11 - OPEN
                o [35]TPAC 2011 Discussion of SPDY
                o [36]Jeni Tennison's email on SPDY and related thread
                  ([37]here and [38]here too)
                o June 2011 F2F [39]session with Jim Gettys on
                  [40]buffer bloat
     6. Overdue Action Items:
           + [41]Overdue actions in [42]Tracker
     7. Pending Review Items:
           + [43]Pending review actions in [44]Tracker
     8. 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/2011/11/17-agenda
      [13] http://www.w3.org/2001/tag/2011/10/27-minutes
      [14] http://www.w3.org/2001/tag/2011/10/31-agenda
      [15] http://www.w3.org/2001/tag/2011/11/10-minutes
      [16] http://www.w3.org/2001/tag/group/track/actions/630
      [17] http://lists.w3.org/Archives/Public/www-tag/2011Nov/0070.html
      [18] http://www.w3.org/TR/2011/WD-webstorage-20111025/
      [19] http://www.w3.org/2001/tag/group/track/issues/60
      [20] 
http://www.w3.org/2001/tag/doc/IdentifyingApplicationState-20110930.html
      [21] http://lists.w3.org/Archives/Public/www-tag/2011Oct/0105.html
      [22] http://www.w3.org/2001/tag/products/clientsidestate.html
      [23] http://www.w3.org/2001/tag/2011/11/17-agenda
      [24] http://www.w3.org/2001/tag/products/clientsidestate.html
      [25] http://lists.w3.org/Archives/Public/www-tag/2011Sep/0076.html
      [26] http://lists.w3.org/Archives/Public/www-tag/2011Sep/0089.html
      [27] http://www.w3.org/2001/tag/group/track/actions/597
      [28] http://www.w3.org/2001/tag/group/track/actions/598
      [29] http://www.w3.org/2001/tag/2011/09/13-minutes#item05
      [30] http://www.w3.org/2001/tag/group/track/actions/481
      [31] http://www.w3.org/2001/tag/group/track/actions/586
      [32] http://www.w3.org/2001/tag/2011/11/04-minutes.html#item01
      [33] http://www.w3.org/2001/tag/group/track/actions/618
      [34] http://www.w3.org/2001/tag/group/track/actions/626
      [35] http://www.w3.org/2001/tag/2011/11/04-minutes.html#item01
      [36] http://lists.w3.org/Archives/Public/www-tag/2011Sep/0033.html
      [37] http://lists.w3.org/Archives/Public/www-tag/2011Sep/0035.html
      [38] http://lists.w3.org/Archives/Public/www-tag/2011Sep/0050.html
      [39] http://www.w3.org/2001/tag/2011/06/06-minutes.html#item0x
      [40] http://mirrors.bufferbloat.net/Talks/PragueIETF/
      [41] http://www.w3.org/2001/tag/group/track/actions/overdue?sort=owner
      [42] http://www.w3.org/2001/tag/group/track/
      [43] http://www.w3.org/2001/tag/group/track/actions/pendingreview
      [44] http://www.w3.org/2001/tag/group/track/


     Noah Mendelsohn for the TAG
     $Revision: 1.4 $ of $Date: 2011/11/16 22:21:33 $

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