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Preliminary agenda for TAG call of 2 Aug 2012

From: Noah Mendelsohn <nrm@arcanedomain.com>
Date: Tue, 31 Jul 2012 14:49:55 -0400
Message-ID: <501828D3.50606@arcanedomain.com>
To: Larry Masinter <masinter@adobe.com>
CC: "www-tag@w3.org" <www-tag@w3.org>
I've posted a first draft of an agenda for this week's TAG call at [1] and 
in text-only form below. I have sent regrets, and Larry will chair.

Please review the agenda and suggest (or check in) updates, and I will 
finalize it tomorrow night.

Thank you, and especially thanks to Larry.

Noah

[1] http://www.w3.org/2001/tag/tag-weekly

--------------------------------------------------------


    [1]W3C | [2]TAG | Previous: [3]19 July 2019 This: [4]02 August
    2012 Next: [5]9 August 2012

       [1] http://www.w3.org/
       [2] http://www.w3.org/2001/tag/
       [3] http://www.w3.org/2001/tag/2012/07/19-agenda
       [4] http://www.w3.org/2001/tag/2012/08/02-agenda
       [5] http://www.w3.org/2001/tag/2012/08/09-agenda

                Agenda of 2 August 2012 TAG Teleconference

PRELIMINARY - For TAG Review

    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: [13]Larry Masinter, Scribe: Yves Lafon
             (unconfirmed)
           + Regrets: Noah Mendelsohn, Jeni Tennison, Henry
             Thompson, Tim Berners-Lee?
           + Future regrets: see [14]summer regrets list (and
             corrections in thread that follows)
           + Agenda Review - [15]this agenda
           + Next Meeting: 9 August 2012 , Chair: Noah Mendelsohn
           + Future scribes: Yves Lafon -> Peter Linss -> Robin
             Berjon -> Jeni Tennison -> Larry Masinter
     2. Approve minutes of prior meeting(s)
           + [16]12 July 2012
     3. Administrative items
           + Note proposed summer telcon schedule:
                o July 12 Call
                o July 19 Call
                o July 26 No Call
                o Aug 2 MAYBE (depends in part on Larry's
                  availability)
                o Aug 9 Call
                o Aug 16 No Call (Noah unavailable)
                o Aug 23 Call
                o Aug 30 Call
                o Sept 6 No Call (Noah unavailable)
           + [17]ACTION-720: on - Noah Mendelsohn - Make sure we
             have somewhere to meet in London 7-9th October - Due:
             2012-06-20 - OPEN
     4. [18]ISSUE-25 (deepLinking-25): Can publication of
        hyperlinks cause copyright infringment?
           + Goals:
                o Review [19]Publishing and Linking on the Web: W3C
                  Editor's Draft 17 July 2012 (note: we need dated
                  immutable versions to reference from the minutes
                  of this telcon please)
                o Consider [20]Ashok's 31 July 2012 request for
                  formal TAG endorsement of a FPWD publication
                o Discuss
                  [21]http://www.w3.org/2001/tag/doc/governanceFram
                  ework.html from Larry Masinter (some discussion
                  was already held on informal TAG calls)
           + Background:
                o [22]Product page calling for First public working
                  draft of Rec. 1 September 2012
                o [23]ACTION-727: on - Ashok Malhotra - With help
                  from JAR and Larry to work on a plan for taking a
                  slightly stronger version of the Copyright and
                  Linking draft forward - Due: 2012-07-17 - OPEN
                o [24]ACTION-722: on - Jonathan Rees - Review
                  'publishing and linking' due - Due: 2012-08-01 -
                  OPEN
                o [25]ACTION-728: on - Noah Mendelsohn - find
                  editor for copyright and linking after group
                  reviews Ashok's proposals on stronger messages -
                  Due: 2012-07-12 - OPEN
                o [26]ACTION-721: on - Noah Mendelsohn - Update
                  product index to target date on publishing &
                  linking - Due: 2012-06-20 - OPEN
                o Older background:
                     # Jeni [27]requests TAG discussion
                     # [28]Publishing and Linking on the Web W3C
                       Editor's Draft 27 October 2011
                     # [29]Discussion of publishing and linking at
                       TAG TPAC 2011 meeting
                     # [30]ACTION-541: on - Jeni Tennison - Helped
                       by DKA to produce a first draft of
                       terminology about (deep-)linking etc. - Due:
                       2011-11-29 - OPEN
                     # [31]Discussion on 17 March 2011, [32]31
                       March 2011, and [33]14 April 2011 of
                       "Copyright and Deep Linking"
                     # [34]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 — [35]old version) by Jeni
                       Tennison and Dan Appelquist, produced in
                       partial fulfillment of: [36]ACTION-541
                     # Tim Berners-Lee [37]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.) ([38]Criminal
                       complaint)
                     # [39]Suggestion to write a technical document
                       on linking and copying (Jonathan)
                     # [40]Discussion with Thinh Nguyen at 3 Dec
                       2010 TAG telcon
                     # [41]ACTION-505: on - Daniel Appelquist -
                       Start a document wrt issue-25 - Due:
                       2011-03-01 - CLOSED
     5. IETF
           + Per [42]suggestions from Larry Masinter, discuss the
             following IETF-related items:
                o Feedback on Media fragments (see [43]e-mail from
                  Larry to IETF apps-discuss and thread that
                  follows
                o IRIs progress
                o HTTP.next and SPDY
                o IETF IAB/W3C liaison issues
     6. Pending Review Items:
           + [44]Pending review actions in [45]Tracker
     7. Overdue Action Items:
           + [46]Overdue actions in [47]Tracker
     8. 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] https://lists.w3.org/Archives/Member/tag/2012Jul/0014.html
      [14] https://lists.w3.org/Archives/Member/tag/2012Jul/0001.html
      [15] http://www.w3.org/2001/tag/2012/08/02-agenda
      [16] http://www.w3.org/2001/tag/2012/07/12-minutes
      [17] http://www.w3.org/2001/tag/group/track/actions/720
      [18] http://www.w3.org/2001/tag/group/track/issues/25
      [19] 
http://www.w3.org/2001/tag/doc/publishingAndLinkingOnTheWeb-2012-07-16.html
      [20] https://lists.w3.org/Archives/Member/tag/2012Jul/0018.html
      [21] http://www.w3.org/2001/tag/doc/governanceFramework.html
      [22] http://www.w3.org/2001/tag/products/PublishingLinking.html
      [23] http://www.w3.org/2001/tag/group/track/actions/727
      [24] http://www.w3.org/2001/tag/group/track/actions/722
      [25] http://www.w3.org/2001/tag/group/track/actions/728
      [26] http://www.w3.org/2001/tag/group/track/actions/721
      [27] https://lists.w3.org/Archives/Member/tag/2011Nov/0045.html
      [28] 
http://www.w3.org/2001/tag/doc/publishingAndLinkingOnTheWeb-2011-10-27.html
      [29] http://www.w3.org/2001/tag/2011/11/04-minutes.html#item02
      [30] http://www.w3.org/2001/tag/group/track/actions/541
      [31] http://www.w3.org/2001/tag/2011/03/17-minutes#item04
      [32] http://www.w3.org/2001/tag/2011/03/31-minutes#item03
      [33] 
file://localhost/C:/Noah/Web/TAG/CVS/WWW/2001/tag/2011/04/14-minutes.html#item05
      [34] http://www.w3.org/2001/tag/doc/publishingAndLinkingOnTheWeb.html
      [35] https://docs.google.com/View?id=dgnh4s67_2cv7hf5c7
      [36] http://www.w3.org/2001/tag/group/track/actions/541
      [37] http://lists.w3.org/Archives/Public/www-tag/2011Mar/0044.html
      [38] http://act.demandprogress.org/sign/dhscomplaint/
      [39] http://lists.w3.org/Archives/Public/www-tag/2011Mar/0102.html
      [40] http://www.w3.org/2001/tag/2010/12/02-minutes.html#item01
      [41] http://www.w3.org/2001/tag/group/track/actions/505
      [42] https://lists.w3.org/Archives/Member/tag/2012Jul/0014.html
      [43] http://lists.w3.org/Archives/Public/www-tag/2012Jul/0059.html
      [44] http://www.w3.org/2001/tag/group/track/actions/pendingreview
      [45] http://www.w3.org/2001/tag/group/track/
      [46] http://www.w3.org/2001/tag/group/track/actions/overdue?sort=owner
      [47] http://www.w3.org/2001/tag/group/track/


     Noah Mendelsohn for the TAG
     $Revision: 1.894 $ of $Date: 2012/07/31 18:47:12 $

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