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Agenda for TAG Teleconference of 17 May 2012

From: Noah Mendelsohn <nrm@arcanedomain.com>
Date: Tue, 15 May 2012 22:51:33 -0400
Message-ID: <4FB31635.3030606@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 17 May 2012 is now available at 
[1,2], and in text-only form below.

Please be ready to discuss new drafts or other materials that you expect to 
prepare as required reading for the June F2F, and also please prepare 
preliminary lists of topics you would like to have included on the F2F 
agenda. I do not expect a long discussion of F2F planning, but I would like 
to gather a first cut at both agenda items and necessary preparation.

Thank you.

Noah

[1] http://www.w3.org/2001/tag/2012/05/17-agenda
[2] http://www.w3.org/2001/tag/tag-weekly

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

    [1]W3C | [2]TAG | Previous: [3]3 May 2012 This: [4]17 May 2012
    Next: [5]24 May 2012??
    (note informal discussions were held 10 May 2012)

       [1] http://www.w3.org/
       [2] http://www.w3.org/2001/tag/
       [3] http://www.w3.org/2001/tag/2012/05/03-agenda
       [4] http://www.w3.org/2001/tag/2012/05/17-agenda
       [5] http://www.w3.org/2001/tag/2012/05/24-agenda

                 Agenda of 17 May 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: Larry Masinter
             (confirmed)
           + Regrets: Yves Lafon
           + Future regrets: Yves Lafon (through June, including
             F2F)
           + Agenda Review - [13]this agenda
           + Next Meeting: 24 May 2012 , Chair: Noah Mendelsohn
           + Future scribes: Jonathan Rees, Henry Thompson, Ashok
             Malhotra
     2. Approve minutes of prior meeting(s)
           + [14]3 May 2012
     3. Administrative items
           + Please note new minutes formatting script at
             [15]http://www.w3.org/2001/tag/tools/scribeTAG.perl
             will include warning about premature use of draft
             minutes.
           + Brief discussion of guests for discussion of DANE
             (see: [16]ACTION-697: on - Larry Masinter - prepare
             overview of DANE for TAG consideration - Due:
             2012-05-15 - PENDING REVIEW)
     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 [17]Pending Review Items slot
             later in this call.
           + Actions to be closed:
                o [18]ACTION-703: on - Noah Mendelsohn - Put health
                  warning in "Booth Script" for formatting minutes
                  - Due: 2012-05-10 - PENDING REVIEW
     5. [19]ISSUE-66 (mimeAndWeb-66): Fragment Identifiers and Mime
        Types
           + Goal:
                o Review [20]draft product page from Jeni Tennison
                  ([21]e-mail) proposing that the TAG produce an
                  "Architectural Recommendation on Best Practices
                  for Fragment Identifiers in Media Type
                  Definitions" by December 2012
           + Background
                o [22]ACTION-690: on - Jeni Tennison - sort next
                  steps on Fragment Identifiers and Mime Types -
                  Due: 2012-05-05 - PENDING REVIEW
                o [23]Draft product page from Jeni Tennison, 4 May
                  2012
                o [24]E-mail from Jeni Tennison
     6. F2F Agenda
           + Quick survey of:
                o Topics TAG members would like to have scheduled
                o Drafts and other materials to be prepared
                o Non-TAG experts/visitors to be invited
                o Anything relating to logistics that needs
                  attention now
     7. Pending Review Items:
           + [25]Pending review actions in [26]Tracker
     8. Overdue Action Items:
           + [27]Overdue actions in [28]Tracker
     9. 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/2012/05/17-agenda
      [14] http://www.w3.org/2001/tag/2012/05/03-minutes
      [15] http://www.w3.org/2001/tag/tools/scribeTAG.perl
      [16] http://www.w3.org/2001/tag/group/track/actions/697
      [18] http://www.w3.org/2001/tag/group/track/actions/703
      [19] http://www.w3.org/2001/tag/group/track/issues/66
      [20] http://www.w3.org/2001/tag/products/fragids-2012-05-04
      [21] http://lists.w3.org/Archives/Public/www-tag/2012May/0020.html
      [22] http://www.w3.org/2001/tag/group/track/actions/690
      [23] http://www.w3.org/2001/tag/products/fragids-2012-05-04
      [24] http://lists.w3.org/Archives/Public/www-tag/2012May/0020.html
      [25] http://www.w3.org/2001/tag/group/track/actions/pendingreview
      [26] http://www.w3.org/2001/tag/group/track/
      [27] http://www.w3.org/2001/tag/group/track/actions/overdue?sort=owner
      [28] http://www.w3.org/2001/tag/group/track/


     Noah Mendelsohn for the TAG
     $Revision: 1.1 $ of $Date: 2012/05/16 02:45:19 $

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