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Re: Final agenda for TAG teleconference of 17 November 2011

From: Amy van der Hiel <amy@w3.org>
Date: Thu, 17 Nov 2011 11:29:47 -0500
Cc: Amy van der Hiel <amy@w3.org>, www-tag@w3.org
Message-Id: <898523B7-DF21-4871-9041-180A0E69BD86@w3.org>
To: Noah Mendelsohn <nrm@arcanedomain.com>
Hi Noah,

Tim will not be able to attend as he's in meeting in the UK today.

best,
Amy


On Nov 16, 2011, at 5:23 PM, Noah Mendelsohn wrote:

> 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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> 
> 

--
Amy van der Hiel
W3C/MIT
32 Vassar Street, G532
Cambridge, MA 02139 USA
phone: +1.617.253.5628
fax: +1.617.258.5999
amy@w3.org
Received on Thursday, 17 November 2011 16:30:00 GMT

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