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Re: Agenda for TAG teleconference of 26 January 2012

From: Amy van der Hiel <amy@w3.org>
Date: Wed, 25 Jan 2012 09:53:15 -0500
Cc: Amy van der Hiel <amy@w3.org>, "www-tag@w3.org" <www-tag@w3.org>
Message-Id: <03C314B1-8FAB-49F9-84F8-99D483CD4181@w3.org>
To: Noah Mendelsohn <nrm@arcanedomain.com>
Hi Noah,

Tim is at Davos so will not be able to attend this teleconference. He'll be back next week. 

best,
Amy

On Jan 24, 2012, at 9:46 PM, Noah Mendelsohn wrote:

> The agenda for the TAG teleconference of 26 January 2012 is now available at [1,2] and in text-only form below. Notwithstanding the warning last week that my participation was "at risk", I expect to be available to chair the call. Thank you.
> 
> Noah
> 
> [1] http://www.w3.org/2001/tag/2012/01/26-agenda
> [2] http://www.w3.org/2001/tag/tag-weekly
> 
> ============================================================
> 
>   [1]W3C | [2]TAG | Previous: [3]19 January 2012 This: [4]26 January
>   2012 Next: [5]2 Feburary 2012
> 
>      [1] http://www.w3.org/
>      [2] http://www.w3.org/2001/tag/
>      [3] http://www.w3.org/2001/tag/2012/01/19-agenda
>      [4] http://www.w3.org/2001/tag/2012/01/26-agenda
>      [5] http://www.w3.org/2001/tag/2012/02/02-agenda
> 
>             Agenda of 26 January 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: Yves Lafon (confirmed)
>          + Roll call -- Regrets: Larry Masinter
>          + Future regrets:
>          + Agenda Review - [13]this agenda
>          + Next Meeting: 2 February 2012, Chair: Noah Mendelsohn
>          + Future scribes: Larry Masinter - > Jeni Tennison - > Ashok
>            Malhotra
>    2. Approve minutes of prior meeting(s)
>          + [14]minutes of 4-6 January 2012 F2F
>          + [15]minutes of 19 January 2012 (if available)
>    3. Administrative items
>          + HTML/XML Unification report is in the process of being
>            published as a W3C note
>          + Waiting on input from Dan Appelquist on Web Apps vs.
>            native, then will be ready to assemble note for Jeff Jaffe
>    4. [16]ISSUE-50 (URNsAndRegistries-50): Persistent references
>          + Goals:
>               o Revew and update [17]draft product page from Henry
>                 Thompson  agree on goals, schedules, and deliverables
>                 for TAG work on persistence of references
>          + Background:
>               o [18]F2F discussion of persistence on 4 January 2012
>               o During brief discussion on 19 January 2012, Henry
>                 Thompson asks for a bit of extra time to prepare for
>                 this discussion  in private communication with the
>                 chair, Henry indicates that he is now ready.
>               o [19]ACTION-528: on - Henry Thompson - Create and get
>                 consensus on a product page and tracker product page
>                 for persistence of names - Due: 2012-01-24 - PENDING
>                 REVIEW
>               o [20]ACTION-653: on - Noah Mendelsohn - Schedule telcon
>                 discussion of Persistence product page (which was
>                 drafted for but not reviewed at F2F - Due: 2012-01-17
>                 - PENDING REVIEW
>               o [21]Discussion at the Sept. 2011 F2F in Edinburgh
>               o Earlier background:
>                    # E-mail from Jonathan Rees [22]Persistence at Sept
>                      2011 TAG F2F (required reading)
>                    # E-mail from Henry Thompson [23]suggesting
>                      consideration of a possible workshop on domain
>                      persistence at the [24]7th International Digital
>                      Curation Conference
>                    # [25]ACTION-478: on - Jonathan Rees - Prepare a
>                      second draft of a finding on persistence of
>                      references, to be based on decision tree from
>                      Oct. 2010 F2F - Due: 2012-02-28 - OPEN
>                    # [26]ACTION-477: on - Henry Thompson - Organize
>                      meeting on persistence of domains - Due:
>                      2011-10-04 - CLOSED
>                    # See also [27]agenda item on Persistent References
>                      from 6-8 June 2011 F2F (as best the chair can
>                      determine, this was on the agenda for June, but
>                      not discussed due to time constraints)
>                    # [28]Jonathan requests opportunity for F2F
>                      discussion and lists potential discussion topics
>                    # [29]Discussion at Feb. 2011 F2F
>                    # [30]ACTION-444: on - Jonathan Rees - Draft a
>                      white paper on link persistence - Due: 2010-10-11
>                      - CLOSED
>                    # [31]ACTION-414: on - Henry S. Thompson - Prepare
>                      a draft agenda, including goals and means, for a
>                      proposed afternoon session with invited guests,
>                      and circulate for discussion prior to a decision,
>                      on the subject of addressing the persistence of
>                      domain names - Due: 2010-06-01 - CLOSED
>                    # [32]June 2010 F2F discussion of domain name
>                      persistence; [33]October 2010 F2F discussion of
>                      domain name persistence
>    5. [34]ISSUE-58 (namespaceDocument-8): XML Schema Namespace
>       Document
>          + Goals:
>               o Hear progress report from Henry Thompson on long
>                 standing(!) [35]ACTION-23
>          + Background:
>               o [36]ACTION-23: on - Henry Thompson - track progress of
>                 #int bug 1974 in the XML Schema namespace document in
>                 the XML Schema WG - Due: 2012-01-24 - PENDING REVIEW
>               o Brief [37]discussion on 10 February 2011
>    6. Possible late addition to the agenda: [38]ACTION-560: Polyglot
>       document review
>          + Henry Thompson has informed the chair that he may have
>            progress to report on: [39]ACTION-560: on - Henry Thompson
>            - Review HTML polyglot last call Due 2011-06-06 - Due:
>            2012-01-24 - OPEN
>    7. Web Application Storage
>          + Goals:
>               o Commit to a plan for TAG work on Web Application
>                 Storage including goals, deliverables as proposed in
>                 [40]Draft Product page for TAG work on Web Application
>                 Storage
>          + Background:
>               o [41]ACTION-632: on - Ashok Malhotra - Frame issues
>                 around client-side storage work - Due: 2012-02-07 -
>                 OPEN
>               o [42]ACTION-647: on - Ashok Malhotra - Draft product
>                 page on client-side storage focusing on specific goals
>                 and success criteria Due: 2012-01-17 - Due: 2012-02-07
>                 - OPEN
>               o [43]ACTION-572: on - Yves Lafon - Look at appcache in
>                 HTML5 - Due: 2011-11-29 - OPEN
>               o [44]ACTION-475: on - Ashok Malhotra - Write finding on
>                 client-side storage, DanA to review - Due: 2011-08-24
>                 - CLOSED
>               o [45]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
>               o [46]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
>               o [47]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
>               o [48]ACTION-435: on - Jonathan Rees - Consult Tyler
>                 Close regarding UMP-informed web storage vulnerability
>                 analysis - Due: 2010-06-22 - CLOSED
>               o [49]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
>               o [50]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
>    8. Pending Review Items:
>          + [51]Pending review actions in [52]Tracker
>    9. Overdue Action Items:
>          + [53]Overdue actions in [54]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/2012/01/26-agenda
>     [14] http://www.w3.org/2001/tag/2012/01/04-agenda
>     [15] http://www.w3.org/2001/tag/2012/01/19-minutes
>     [16] http://www.w3.org/2001/tag/group/track/issues/50
>     [17] http://www.w3.org/2001/tag/products/persistence.html
>     [18] http://www.w3.org/2001/tag/2012/01/04-minutes#item02
>     [19] http://www.w3.org/2001/tag/group/track/actions/528
>     [20] http://www.w3.org/2001/tag/group/track/actions/653
>     [21] http://www.w3.org/2001/tag/2011/09/14-minutes.html#item03
>     [22] http://lists.w3.org/Archives/Public/www-tag/2011Sep/0009.html
>     [23] http://lists.w3.org/Archives/Public/www-tag/2011Sep/0011.html
>     [24] http://www.dcc.ac.uk/events/idcc11
>     [25] http://www.w3.org/2001/tag/group/track/actions/478
>     [26] http://www.w3.org/2001/tag/group/track/actions/477
>     [27] http://www.w3.org/2001/tag/2011/06/06-agenda#persistence
>     [28] http://lists.w3.org/Archives/Public/www-tag/2011Jun/0009.html
>     [29] http://www.w3.org/2001/tag/2011/02/09-minutes#item06
>     [30] http://www.w3.org/2001/tag/group/track/actions/444
>     [31] http://www.w3.org/2001/tag/group/track/actions/414
>     [32] http://www.w3.org/2001/tag/2010/06/07-minutes.html#item04
>     [33] http://www.w3.org/2001/tag/2010/10/20-minutes#item01
>     [34] http://www.w3.org/2001/tag/group/track/issues/58
>     [35] http://www.w3.org/2001/tag/group/track/actions/23
>     [36] http://www.w3.org/2001/tag/group/track/actions/23
>     [37] http://www.w3.org/2001/tag/2011/02/10-minutes#item08
>     [38] http://www.w3.org/2001/tag/group/track/actions/560
>     [39] http://www.w3.org/2001/tag/group/track/actions/560
>     [40] http://www.w3.org/2001/tag/products/clientsidestorage-2012-01-24.html
>     [41] http://www.w3.org/2001/tag/group/track/actions/632
>     [42] http://www.w3.org/2001/tag/group/track/actions/647
>     [43] http://www.w3.org/2001/tag/group/track/actions/572
>     [44] http://www.w3.org/2001/tag/group/track/actions/475
>     [45] http://www.w3.org/2001/tag/group/track/actions/523
>     [46] http://www.w3.org/2001/tag/group/track/actions/354
>     [47] http://www.w3.org/2001/tag/group/track/actions/392
>     [48] http://www.w3.org/2001/tag/group/track/actions/435
>     [49] http://www.w3.org/2001/tag/group/track/actions/438
>     [50] http://www.w3.org/2001/tag/group/track/actions/586
>     [51] http://www.w3.org/2001/tag/group/track/actions/pendingreview
>     [52] http://www.w3.org/2001/tag/group/track/
>     [53] http://www.w3.org/2001/tag/group/track/actions/overdue?sort=owner
>     [54] http://www.w3.org/2001/tag/group/track/
> 
> 
>    Noah Mendelsohn for the TAG
>    $Revision: 1.1 $ of $Date: 2012/01/25 02:42:49 $
> 
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>     [55] http://validator.w3.org/check?uri=referer
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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 Wednesday, 25 January 2012 14:53:29 GMT

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