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Agenda for TAG teleconference of 1 December 2011

From: Noah Mendelsohn <nrm@arcanedomain.com>
Date: Tue, 29 Nov 2011 22:17:55 -0500
Message-ID: <4ED5A063.8080806@arcanedomain.com>
To: "www-tag@w3.org" <www-tag@w3.org>
CC: Amy van der Hiel <amy@w3.org>
The agenda for the TAG teleconference of 1 December 2011 is now available 
at [1,2] and in text-only form below. Thank you.

Noah

[1] http://www.w3.org/2001/tag/2011/12/01-agenda
[2] http://www.w3.org/2001/tag/tag-weekly

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

    [1]W3C | [2]TAG | Previous: [3]17 November 2011 This: [4]1 December
    2011 Next: [5]8 December 2011

       [1] http://www.w3.org/
       [2] http://www.w3.org/2001/tag/
       [3] http://www.w3.org/2001/tag/2011/11/17-agenda
       [4] http://www.w3.org/2001/tag/2011/12/01-agenda
       [5] http://www.w3.org/2001/tag/2011/12/08-agenda

              Agenda of 1 December 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: Jonathan Rees (confirmed)
           + Roll call -- Regrets: Jonathan Rees, Larry Masinter
           + Future regrets: none
           + Agenda Review - [12]this agenda
           + Next Meeting: 8 December 2011, Chair: Noah Mendelsohn
           + Future scribes: Dan Appelquist - > Yves Lafon - > Henry
             Thompson
     2. Approve minutes of prior meeting(s)
           + [13]17 November 2011
     3. Administrative items
           + TAG Election: list of nominees should be available ahead of
             the call
     4. [14]ISSUE-60 (webApplicationState-60): Web Applications:
        Client-side state
           + Goals:
                o Agree to publish [15]Identifying Application State
                  Proposed TAG Finding 30 November 2011
                  ([16]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 [17]Key Deliverables for this product
           + Background:
                o [18]Discussion on 17 November 2011 at which we agreed
                  to resolve two remaining issues, and then publish.
                  Ashok has [19]announced proposed resolutions to those
                  issues.
                o Product page: [20]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:
                     # [21]http://lists.w3.org/Archives/Public/www-tag/2
                       011Sep/0076.html
                     # [22]http://lists.w3.org/Archives/Public/www-tag/2
                       011Sep/0089.html
                o [23]ACTION-597: on - Ashok Malhotra - Publish a final
                  draft for public review of the finding on Application
                  State - Due: 2011-09-30 - OPEN
                o [24]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 [25]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 [26]ACTION-481: Update client-side state document with
                  help from Raman - CLOSED
                o [27]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. F2F Planning
           + Goals:
                o Start planning technical content of January 2012 F2F
                  meeting
                o Check schedules: who is working when in late December?
     6. [28]ACTION-607: Security
           + Goals:
                o Consider Larry Masinter's proposal and status report
                  regarding moving
                  [29]http://www.w3.org/2001/tag/2011/02/security-web.ht
                  ml to the Web App Sec working group (see below)
           + Background:
                o [30]ACTION-607: on - Larry Masinter - Find an
                  appropriate way to make available
                  http://www.w3.org/2001/tag/2011/02/security-web.html
                  to the Web App Sec working group - Due: 2011-09-22 -
                  PENDING REVIEW
                o In notes with [31]ACTION-607 Larry reports: "I went to
                  the first F2F of the Web Application Security working
                  group and asked them to accept the document as input,
                  and to consider maintaining a roadmap of web
                  application security issues, even those that they
                  don't take up directly...I believe they agreed to take
                  it on."
     7. [32]ISSUE-25 (deepLinking-25): Can publication of hyperlinks
        cause copyright infringment?
           + Goals:
                o Discuss [33]plan of action from Jeni Tennison for TAG
                  work on Publishing and Linking on the Web
                o Straighten out permissions on [34]draft documents and
                  also 404 links
           + Background:
                o Jeni [35]requests TAG discussion
                o [36]Product page calling for recommendation in June
                  2012
                o [37]Publishing and Linking on the Web W3C Editor's
                  Draft 27 October 2011
                o [38]Discussion of publishing and linking at TAG TPAC
                  2011 meeting
                o [39]ACTION-541: on - Jeni Tennison - Helped by DKA to
                  produce a first draft of terminology about
                  (deep-)linking etc. - Due: 2011-11-29 - OPEN
                o [40]Discussion on 17 March 2011, [41]31 March 2011,
                  and [42]14 April 2011 of "Copyright and Deep Linking"
                o [43]Publishing on the Web (this version still does not
                  have an explicit date, but in private email on 26
                  April 2011, Dan Appelquist indicated that there have
                  been recent updates  [44]old version) by Jeni
                  Tennison and Dan Appelquist, produced in partial
                  fulfillment of: [45]ACTION-541
                o Tim Berners-Lee [46]alerts the TAG to US legal case in
                  which a Mr. Brian McCarthy has been accused of
                  copyright infringement resulting from his (alleged)
                  publication of links to copyrighted material. (See
                  also long ensuing email thread.) ([47]Criminal
                  complaint)
                o [48]Suggestion to write a technical document on
                  linking and copying (Jonathan)
                o [49]Discussion with Thinh Nguyen at 3 Dec 2010 TAG
                  telcon
                o [50]ACTION-505: on - Daniel Appelquist - Start a
                  document wrt issue-25 - Due: 2011-03-01 - CLOSED
     8. Overdue Action Items:
           + [51]Overdue actions in [52]Tracker
     9. Pending Review Items:
           + [53]Pending review actions in [54]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/2011/12/01-agenda
      [13] http://www.w3.org/2001/tag/2011/11/17-minutes
      [14] http://www.w3.org/2001/tag/group/track/issues/60
      [15] http://www.w3.org/2001/tag/doc/IdentifyingApplicationState-20111130
      [16] http://lists.w3.org/Archives/Public/www-tag/2011Nov/0109.html
      [17] http://www.w3.org/2001/tag/products/clientsidestate.html
      [18] http://www.w3.org/2001/tag/2011/11/17-minutes#item02
      [19] http://lists.w3.org/Archives/Public/www-tag/2011Nov/0109.html
      [20] http://www.w3.org/2001/tag/products/clientsidestate.html
      [21] http://lists.w3.org/Archives/Public/www-tag/2011Sep/0076.html
      [22] http://lists.w3.org/Archives/Public/www-tag/2011Sep/0089.html
      [23] http://www.w3.org/2001/tag/group/track/actions/597
      [24] http://www.w3.org/2001/tag/group/track/actions/598
      [25] http://www.w3.org/2001/tag/2011/09/13-minutes#item05
      [26] http://www.w3.org/2001/tag/group/track/actions/481
      [27] http://www.w3.org/2001/tag/group/track/actions/586
      [28] http://www.w3.org/2001/tag/group/track/actions/607
      [29] http://www.w3.org/2001/tag/2011/02/security-web.html
      [30] http://www.w3.org/2001/tag/group/track/actions/607
      [31] http://www.w3.org/2001/tag/group/track/actions/607
      [32] http://www.w3.org/2001/tag/group/track/issues/25
      [33] https://lists.w3.org/Archives/Member/tag/2011Nov/0045.html
      [34] http://www.w3.org/2001/tag/doc/publishingAndLinkingOnTheWeb
      [35] https://lists.w3.org/Archives/Member/tag/2011Nov/0045.html
      [36] http://www.w3.org/2001/tag/products/PublishingLinking.html
      [37] 
http://www.w3.org/2001/tag/doc/publishingAndLinkingOnTheWeb-2011-10-27.html
      [38] http://www.w3.org/2001/tag/2011/11/04-minutes.html#item02
      [39] http://www.w3.org/2001/tag/group/track/actions/541
      [40] http://www.w3.org/2001/tag/2011/03/17-minutes#item04
      [41] http://www.w3.org/2001/tag/2011/03/31-minutes#item03
      [42] 
file://localhost/C:/Noah/Web/TAG/CVS/WWW/2001/tag/2011/04/14-minutes.html#item05
      [43] http://www.w3.org/2001/tag/doc/publishingAndLinkingOnTheWeb.html
      [44] https://docs.google.com/View?id=dgnh4s67_2cv7hf5c7
      [45] http://www.w3.org/2001/tag/group/track/actions/541
      [46] http://lists.w3.org/Archives/Public/www-tag/2011Mar/0044.html
      [47] http://act.demandprogress.org/sign/dhscomplaint/
      [48] http://lists.w3.org/Archives/Public/www-tag/2011Mar/0102.html
      [49] http://www.w3.org/2001/tag/2010/12/02-minutes.html#item01
      [50] http://www.w3.org/2001/tag/group/track/actions/505
      [51] http://www.w3.org/2001/tag/group/track/actions/overdue?sort=owner
      [52] http://www.w3.org/2001/tag/group/track/
      [53] http://www.w3.org/2001/tag/group/track/actions/pendingreview
      [54] http://www.w3.org/2001/tag/group/track/


     Noah Mendelsohn for the TAG
     $Revision: 1.1 $ of $Date: 2011/11/30 03:15:44 $

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