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Agenda for the TAG teleconference of 1 March 2012

From: Noah Mendelsohn <nrm@arcanedomain.com>
Date: Tue, 28 Feb 2012 22:59:59 -0500
Message-ID: <4F4DA2BF.5020208@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 March 2012 is now available at 
[1,2] and in text-only form below.

This week I'm trying a small experiment to minimize time spent closing 
non-controversial or purely clerical PENDING REVIEW items. Specifically, 
slot 4 in the agenda [3] lists the following actions, which I propose to 
close in bulk without discussion.

     ACTION-598: on - Yves Lafon - Publish as a note what had been the FPWD 
(Raman's draft) on client side state - Due: 2012-01-24 - PENDING REVIEW
     ACTION-655: on - Noah Mendelsohn - Check Norm Walsh draft of W3C Note 
with the TAG, draft cover letter to include with Note, and review that with 
the TAG - Due: 2012-01-31 - PENDING REVIEW
     ACTION-660: on - Noah Mendelsohn - Integrate input from DKA and Yves 
for note to Jeff, and draft section on CA Due: 2012-10-17 - Due: 2012-01-31 
- PENDING REVIEW
     ACTION-671: on - Noah Mendelsohn - Respond to Jeff Jaffe, on the 
public list, using the text agreed on the telcon of 16 Feb 2012 - Due: 
2012-02-23 - PENDING REVIEW

If you have doubts about any of these, please review them before the call, 
and alert me that you would prefer they be scheduled for discussion. I'll 
remove them from the bulk list. Note that there is, as usual, a session at 
the end of the call to allow for review of Pending actions that do need 
discussion, possibly including any deferred from the bulk closing list.

Thank you. I hope this will cut down on unnecessary clerical work during 
the call

Noah

[1] http://www.w3.org/2001/tag/2012/03/01-agenda
[2] http://www.w3.org/2001/tag/tag-weekly
[3] http://www.w3.org/2001/tag/2012/03/01-agenda#pendingNoDiscuss


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


    [1]W3C | [2]TAG | Previous: [3]16 February 2012 This: [4]1 March
    2012 Next: [5]8 March 2012

       [1] http://www.w3.org/
       [2] http://www.w3.org/2001/tag/
       [3] http://www.w3.org/2001/tag/2012/02/16-agenda
       [4] http://www.w3.org/2001/tag/2012/03/01-agenda
       [5] http://www.w3.org/2001/tag/2012/03/08-agenda

                Agenda of 1 March 2012 TAG Teleconference

    Nearby: [6]TAG work plan - [7]Teleconference details - [8]issues
    list - [9]open actions - [10]pending review actions - [11]www-tag
    archive - [12]tag archive
     1. Convene
           + Chair: Noah Mendelsohn, Scribe: Henry Thompson
             (unconfirmed)
           + Roll call -- Regrets: Tim Berners-Lee
           + Future regrets: Jonathan Rees (at risk for April F2F), Noah
             Mendelsohn (at risk for 8 March)
           + Agenda Review - [13]this agenda
           + Next Meeting: 8 March 2012, Chair: Noah Mendelsohn
           + Future scribes: Ashok Malhotra - > Peter Linss - > Robin
             Berjon
     2. Approve minutes of prior meeting(s)
           + [14]minutes of 16 February 2012 (TO BE SUPPLIED)
     3. Administrative items
           + Please start preparing work for and thinking about
             significant agenda items for April F2F
           + Make your travel arrangements for April F2F ([15]local
             arrangements page)
     4. Close pending Actions without discussion
           + The chair suggests that the following actions are ready to
             close without further discussion. If that proves incorrect,
             any necessary discussion will defered until the other
             [16]Pending Review Items slot later in this call.
           + Actions to be closed:
                o [17]ACTION-598: on - Yves Lafon - Publish as a note
                  what had been the FPWD (Raman's draft) on client side
                  state - Due: 2012-01-24 - PENDING REVIEW
                o [18]ACTION-655: on - Noah Mendelsohn - Check Norm
                  Walsh draft of W3C Note with the TAG, draft cover
                  letter to include with Note, and review that with the
                  TAG - Due: 2012-01-31 - PENDING REVIEW
                o [19]ACTION-660: on - Noah Mendelsohn - Integrate input
                  from DKA and Yves for note to Jeff, and draft section
                  on CA Due: 2012-10-17 - Due: 2012-01-31 - PENDING
                  REVIEW
                o [20]ACTION-671: on - Noah Mendelsohn - Respond to Jeff
                  Jaffe, on the public list, using the text agreed on
                  the telcon of 16 Feb 2012 - Due: 2012-02-23 - PENDING
                  REVIEW
     5. Web Application Storage
           + This is a continuation of the [21]discussion started on 26
             January 2012
           + Goals:
                o Commit to a plan for TAG work on Web Application
                  Storage including goals, deliverables as proposed in
                  [22]Draft Product page for TAG work on Web Application
                  Storage
           + Background:
                o [23]Discussion of Web Application Storage on 26
                  January 2012
                o [24]ACTION-647: on - Ashok Malhotra - Draft product
                  page on client-side storage focusing on specific goals
                  and success criteria Due: 2012-01-17 - Due: 2012-02-14
                  - PENDING REVIEW
                o [25]ACTION-572: on - Yves Lafon - Look at appcache in
                  HTML5 - Due: 2011-11-29 - OPEN
                o Earlier background:
                     # [26]ACTION-632: on - Ashok Malhotra - Frame
                       issues around client-side storage work - Due:
                       2012-02-14 - CLOSED
                     # [27]ACTION-475: on - Ashok Malhotra - Write
                       finding on client-side storage, DanA to review -
                       Due: 2011-08-24 - CLOSED
                     # [28]ACTION-523: on - Ashok Malhotra - (with help
                       from Noah) build good product page for client
                       storage finding, identifying top questions to be
                       answered on client side storage - Due: 2012-01-17
                       - CLOSED
                     # [29]ACTION-354: on - Ashok Malhotra - Review
                       client side storage apis (web simple storage
                       etc.), looking for architectural issues or other
                       critical problems... or interesting design
                       features the TAG should know about - Due:
                       2010-03-08 - CLOSED
                     # [30]ACTION-392: on - NON-CURRENT-MEMBER - Look
                       into using new client side storage APIs as an
                       RDFa or tabulator data store - Due: 2010-03-17 -
                       CLOSED
                     # [31]ACTION-435: on - Jonathan Rees - Consult
                       Tyler Close regarding UMP-informed web storage
                       vulnerability analysis - Due: 2010-06-22 - CLOSED
                     # [32]ACTION-438: on - Ashok Malhotra - Comment to
                       web storage guys: basically all of this is
                       origin-based, but section 6.1 has a 'may' - - is
                       this a door being held open for CORS? - Due:
                       2010-06-15 - CLOSED
                     # [33]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
     6. [34]ACTION-610: W3C Web Site Architecture Page on Meta-Formats
           + Goals:
                o Review Jeni Tennison's [35]Draft Meta Formats section
                  for W3C site
                o Decide whether to re-invest in TAG deliverable Update
                  W3C Web Architecture Pages (see TAG [36]W3C Technical
                  Architecture Group Work Plan)
           + Background:
                o [37]ACTION-610: on - Jeni Tennison - Draft initial cut
                  at http://www.w3.org/standards/webarch/metaformats -
                  Due: 2012-02-14 - PENDING REVIEW
                o Jeni Tennison's [38]Draft Meta Formats section for W3C
                  site
                o [39]Discussion at 15 September 2011 TAG F2F
                  (Edinburgh)
     7. [40]ISSUE-45 (mediaTypeManagement-45) and [41]HTML5 Review: :
        Media type registration for HTML
           + Goals:
                o Review [42]Jeni Tennison's proposed draft for
                  completion of [43]ACTION-642: propose plan to liaise
                  with PLH to register HTML media type
                o Decide whether to initiate other work relating to:
                  [44]ISSUE-45: What is the appropriate level of
                  granularity of the media type mechanism?
           + Background:
                o [45]Jeni Tennison's proposed draft for completion of
                  [46]ACTION-642
                o [47]ACTION-642: on - Jeni Tennison - With help from
                  Larry to propose plan to liaise with PLH to register
                  HTML media type - Due: 2012-01-17 - PENDING REVIEW
                o [48]ISSUE-45: What is the appropriate level of
                  granularity of the media type mechanism?
     8. Pending Review Items:
           + [49]Pending review actions in [50]Tracker
     9. Overdue Action Items:
           + [51]Overdue actions in [52]Tracker
    10. Any other business
      _________________________________________________________

       [6] http://www.w3.org/2001/tag/products/
       [7] http://www.w3.org/2001/tag/group/#telcon
       [8] http://www.w3.org/2001/tag/group/track/issues
       [9] http://www.w3.org/2001/tag/group/track/actions/open
      [10] http://www.w3.org/2001/tag/group/track/actions/pendingreview
      [11] http://lists.w3.org/Archives/Public/www-tag/
      [12] http://lists.w3.org/Archives/Member/tag/
      [13] http://www.w3.org/2001/tag/2012/03/01-agenda
      [14] http://www.w3.org/2001/tag/2012/02/16-minutes
      [15] http://www.w3.org/2001/tag/2012/04/local-arrangements.html
      [17] http://www.w3.org/2001/tag/group/track/actions/598
      [18] http://www.w3.org/2001/tag/group/track/actions/655
      [19] http://www.w3.org/2001/tag/group/track/actions/660
      [20] http://www.w3.org/2001/tag/group/track/actions/671
      [21] http://www.w3.org/2001/tag/2012/01/26-minutes#item04
      [22] 
http://www.w3.org/2001/tag/products/clientsidestorage-2012-01-24.html
      [23] http://www.w3.org/2001/tag/2012/01/26-minutes#item04
      [24] http://www.w3.org/2001/tag/group/track/actions/647
      [25] http://www.w3.org/2001/tag/group/track/actions/572
      [26] http://www.w3.org/2001/tag/group/track/actions/632
      [27] http://www.w3.org/2001/tag/group/track/actions/475
      [28] http://www.w3.org/2001/tag/group/track/actions/523
      [29] http://www.w3.org/2001/tag/group/track/actions/354
      [30] http://www.w3.org/2001/tag/group/track/actions/392
      [31] http://www.w3.org/2001/tag/group/track/actions/435
      [32] http://www.w3.org/2001/tag/group/track/actions/438
      [33] http://www.w3.org/2001/tag/group/track/actions/586
      [34] http://www.w3.org/2001/tag/group/track/actions/610
      [35] http://lists.w3.org/Archives/Public/www-tag/2012Feb/0096.html
      [36] http://www.w3.org/2001/tag/products/index-2012-02-16#active
      [37] http://www.w3.org/2001/tag/group/track/actions/610
      [38] http://lists.w3.org/Archives/Public/www-tag/2012Feb/0096.html
      [39] http://www.w3.org/2001/tag/2011/09/15-minutes#item04
      [40] http://www.w3.org/2001/tag/group/track/issues/45
      [41] http://www.w3.org/2001/tag/group/track/products/6
      [42] http://www.w3.org/2001/tag/2012/03/01-agenda
      [43] http://www.w3.org/2001/tag/group/track/actions/642?changelog
      [44] http://www.w3.org/2001/tag/group/track/issues/45
      [45] http://www.w3.org/2001/tag/2012/03/01-agenda
      [46] http://www.w3.org/2001/tag/group/track/actions/642?changelog
      [47] http://www.w3.org/2001/tag/group/track/actions/642
      [48] http://www.w3.org/2001/tag/group/track/issues/45
      [49] http://www.w3.org/2001/tag/group/track/actions/pendingreview
      [50] http://www.w3.org/2001/tag/group/track/
      [51] http://www.w3.org/2001/tag/group/track/actions/overdue?sort=owner
      [52] http://www.w3.org/2001/tag/group/track/


     Noah Mendelsohn for the TAG
     $Revision: 1.2 $ of $Date: 2012/02/29 03:49:04 $

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