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TAG Teleconference agenda for 29 November 2012

From: Noah Mendelsohn <nrm@arcanedomain.com>
Date: Tue, 27 Nov 2012 12:04:55 -0500
Message-ID: <50B4F2B7.90605@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 29 November 2012 is now available 
at [1,2] and in text-only form below.

TAG members are encouraged to read the note from the chair [3] 
(member-only) regarding possible changes to F2F plans. If you will not be 
on the call this Thursday, please confirm that what [3] says about your 
likely availability is correct, and let us know any other preferences and 
suggestions you have regarding TAG work in the period between now and when 
new members begin work in February.

Thank you.

Noah

[1] http://www.w3.org/2001/tag/2012/11/29-agenda
[2] http://www.w3.org/2001/tag/tag-weekly
[3] https://lists.w3.org/Archives/Member/tag/2012Nov/0012.html

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

    [1]W3C | [2]TAG | Previous: [3]8 November 2012 This: [4]29
    November 2012 Next: [5]6 December 2012

       [1] http://www.w3.org/
       [2] http://www.w3.org/2001/tag/
       [3] http://www.w3.org/2001/tag/2012/11/08-agenda
       [4] http://www.w3.org/2001/tag/2012/11/29-agenda
       [5] http://www.w3.org/2001/tag/2012/12/06-agenda

              Agenda of 29 November 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: Ashok Malhotra, Tim-Berners Lee (will miss
             some or all of call)
           + Future regrets:
           + Agenda Review - [13]this agenda
           + Next Meeting: 6 Dec. 2012, Chair: Noah Mendelsohn
           + Future scribes: Ashok Malhotra -> Peter Linss -> Yves
             Lafon
     2. Approve minutes of prior meeting(s)
           + [14]8 November 2012 (To be supplied)
     3. Administrative items
           + None (see [15]TAG Planning below for discussion of
             possible change of F2F plans)
     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-743: on - Noah Mendelsohn - Schedule
                  F2F discussion of issues report to Jeff Jaffe,
                  see ACTION-563 - Due: 2012-10-04 - PENDING REVIEW
                  (Overtaken by [18]ACTION-753)
     5. TAG Planning
           + Decide whether to proceed with plans for January F2F
             on the West Coast
           + Review work plans for period between now and
             availability of new TAG members
           + See [19]note from chair to TAG members (W3C member
             only)
     6. Issue list for Jeff Jaffe:
           + We'll discuss this only if Larry has a report ready
             per [20]ACTION-753
           + Goal:
                o Review proposed list of issues from Larry
                  Masinter (if available)
           + Background:
                o [21]ACTION-753: on - Larry Masinter - do first
                  draft of technical issues list for Jeff - Due:
                  2012-10-22 - OPEN
                o [22]October 2012 F2F disucussion of report to
                  Jeff Jaffe
                o [23]ACTION-563: on - Noah Mendelsohn - Arrange
                  for periodic TAG key issues reports to Jeff per
                  June 2011 F2F - Due: 2012-12-18 - OPEN
                o [24]ACTION-743: on - Noah Mendelsohn - Schedule
                  F2F discussion of issues report to Jeff Jaffe,
                  see ACTION-563 - Due: 2012-10-04 - PENDING REVIEW
     7. TAG Issues List:
           + Goal:
                o Decide how to refocus on/clean up TAG [25]Issues
                  List
           + Background:
                o Discussion on 8 Nov 2012 (minutes not yet
                  available)
                o [26]ACTION-692: on - Noah Mendelsohn - consider
                  JAR's april request to discuss, for 10 mins,
                  issues list at oct f2f - Due: 2012-09-10 - CLOSED
     8. Pending Review Items:
           + [27]Pending review actions in [28]Tracker
     9. Overdue Action Items:
           + [29]Overdue actions in [30]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/2012/11/29-agenda
      [14] http://www.w3.org/2001/tag/2012/11/08-minutes
      [17] http://www.w3.org/2001/tag/group/track/actions/743
      [18] http://www.w3.org/2001/tag/group/track/actions/753
      [19] https://lists.w3.org/Archives/Member/tag/2012Nov/0012.html
      [20] http://www.w3.org/2001/tag/group/track/actions/753
      [21] http://www.w3.org/2001/tag/group/track/actions/753
      [22] http://www.w3.org/2001/tag/2012/10/08-minutes#item04
      [23] http://www.w3.org/2001/tag/group/track/actions/563
      [24] http://www.w3.org/2001/tag/group/track/actions/743
      [25] http://www.w3.org/2001/tag/group/track/issues/open
      [26] http://www.w3.org/2001/tag/group/track/actions/692
      [27] http://www.w3.org/2001/tag/group/track/actions/pendingreview
      [28] http://www.w3.org/2001/tag/group/track/
      [29] http://www.w3.org/2001/tag/group/track/actions/overdue?sort=owner
      [30] http://www.w3.org/2001/tag/group/track/


     Noah Mendelsohn for the TAG
     $Revision: 1.1 $ of $Date: 2012-11-27 17:00:57 $

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