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W3C TAG Agenda for 7 February 2013

From: Noah Mendelsohn <nrm@arcanedomain.com>
Date: Thu, 07 Feb 2013 00:16:09 -0500
Message-ID: <51133899.4000807@arcanedomain.com>
To: "www-tag@w3.org" <www-tag@w3.org>
CC: Amy van der Hiel <amy@w3.org>, Jeff Jaffe <jeff@w3.org>
The agenda for the TAG call of 7 February is available at [1,2] and in 
text-only form below. Most of the agenda is carried over from the previous 
week's meeting, which we cancelled due to lack of attendance. For this week 
I have added discussion of Jeff Jaffe's request [3] that the TAG 
participate in the W3C Headlights project [4].

Thank you very much.

Noah

[1] http://www.w3.org/2001/tag/2013/02/07-agenda
[2] http://www.w3.org/2001/tag/tag-weekly
[3] http://lists.w3.org/Archives/Public/www-tag/2013Feb/0000.html
[4] http://www.w3.org/wiki/Headlights2013

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

    [1]W3C | [2]TAG | Previous: [3]24 January 2013 This: [4]7
    February 2013 Next: [5]14 February 2013

       [1] http://www.w3.org/
       [2] http://www.w3.org/2001/tag/
       [3] http://www.w3.org/2001/tag/2013/01/24-agenda
       [4] http://www.w3.org/2001/tag/2013/02/07-agenda
       [5] http://www.w3.org/2001/tag/2013/02/14-agenda

               Agenda of 7 February 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: Jeni Tennison
             (confirmed)
           + Regrets: Tim Berners-Lee, Anne van Kesteren, Ashok
             Malhotra, Larry Masinter
           + Future regrets: 14, 28 February Tim Berners-Lee; 7 &
             14(maybe) February Peter Linss
           + Agenda Review - [13]this agenda
           + Next Meeting: 14 February, 2013, Chair: Noah
             Mendelsohn
           + Future scribes: Henry Thompson -> Larry Masinter ->
             Jeni Tennison
     2. Approve minutes of prior meeting(s)
           + [14]24 December 2013
     3. Administrative items
           + New members join the TAG tomorrow
           + The chair plans to encourage outgoing members to
             continue to participate in our calls until March F2F —
             any objections?
           + Reminder: F2F is 18-20 March in Cambridge, MA USA at
             W3C offices
     4.
           + Goals:
                o Decide on TAG goals for participation in W3C 2013
                  headlights project
                o Identify TAG members to represent the TAG
           + Background:
                o Jeff Jaffe [15]solicits TAG participation in
                  [16]W3C 2013 Headlights Project
     5. [17]Web Applications: Design of APIs for Web Applications
           + Goals:
                o Evaluate [18]draft by Ashok for chair to transmit
                  to PING WG. Get agreement to transmit.
           + Background:
                o [19]ACTION-780: on - Ashok Malhotra - Draft note
                  to PING asking them to pick up our incomplete
                  work on privacy by design by APIs - Due:
                  2013-01-31 - OPEN
                o Earlier background:
                     # [20]Discussion on 2 February 2012
                     # [21]Product page reviewed by the TAG at
                       January 2012 F2F
                     # [22]Proposal from Robin Berjon to expand the
                       scope of beyond minimization to include
                       other API issues relating to privacy,
                       notably fingerprinting. Robin offers a
                       proposed [23]revised product page
                     # [24]Data Minimization in Web APIs: Draft TAG
                       Finding 05 June 2011
                     # Earlier background:
                          @ Brief [25]discussion on 12 May 2011
                          @ [26]Discussion at Feb 2011 TAG F2F
                          @ [27]ACTION-514: on - Daniel Appelquist
                            - Draft finding on API minimization
                            Due: 2011-02-01 - Due: 2011-01-27 -
                            OPEN
                          @ From previous F2F: [28]Dan Appelquist
                            writeup on API Design -
                            ([29]announcement email)
                          @ [30]ACTION-461: on - Daniel Appelquist
                            - Draft "finding" on Web Apps API
                            design - Due: 2010-12-31 - CLOSED
     6. Preliminary discussion of March F2F Focus
           + Goal:
                o Start gathering topics for March F2F agenda
                o Think about interesting ways to involve non-TAG
                  members in our work
           + Backround:
                o At least one TAG member requested to the chair
                  that we start this discussion
                o Note that some topics were [31]agreed on our 24
                  January 2012 call, and for many [32]open actions
                  were assigned to the chair to schedule F2F
                  discussion
     7. Polyglot and DOM support of XML
           + Goals:
                o Unclear: there's lots of discussion on the e-mail
                  list: if there's anything members want to
                  discuss, we'll try and make time for it.
           + Background:
                o 24 January 2012 discussion of DOM support for XML
                  ([33]part 1, [34]part 2)
     8. Pending Review Items:
           + [35]Pending review actions in [36]Tracker
           + Note especially: [37]ACTION-746: on - Jeni Tennison -
             Raise a bug on registerContentHandler and
             registerProtocolHandler to ask for specification of
             how fragids are handled - Due: 2012-10-30 - PENDING
             REVIEW (in [38]e-mail Larry Masinter says of this: "I
             owe Jeni a reply. I could try to answer on the call
             tomorrow.")
     9. Overdue Action Items:
           + [39]Overdue actions in [40]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/2013/02/07-agenda
      [14] http://www.w3.org/2001/tag/2013/01/24-minutes
      [15] http://lists.w3.org/Archives/Public/www-tag/2013Feb/0000.html
      [16] http://www.w3.org/wiki/Headlights2013
      [17] http://www.w3.org/2001/tag/group/track/products/7
      [18] https://lists.w3.org/Archives/Member/tag/2013Jan/0044.html
      [19] http://www.w3.org/2001/tag/group/track/actions/780
      [20] http://www.w3.org/2001/tag/2012/02/02-minutes#item08
      [21] http://www.w3.org/2001/tag/products/apiminimization.html
      [22] http://lists.w3.org/Archives/Public/www-tag/2012Feb/0021.html
      [23] http://www.w3.org/2001/tag/products/apiminimization-2012-02-02.html
      [24] http://www.w3.org/2001/tag/doc/APIMinimization-20100605.html
      [25] http://www.w3.org/2001/tag/2011/05/12-minutes.html#item04
      [26] http://www.w3.org/2001/tag/2011/02/08-minutes#item01
      [27] http://www.w3.org/2001/tag/group/track/actions/514
      [28] http://www.w3.org/2001/tag/2010/10/WebappsAPIDesignNotes.html
      [29] http://lists.w3.org/Archives/Public/www-tag/2010Oct/0104.html
      [30] http://www.w3.org/2001/tag/group/track/actions/461
      [31] 
http://www.w3.org/2001/tag/2013/02/www.w3.org/2001/tag/2013/01/24-minutes.html
      [32] http://www.w3.org/2001/tag/group/track/actions/open?sort=owner
      [33] 
http://www.w3.org/2001/tag/2013/02/www.w3.org/2001/tag/2013/01/24-minutes.html
      [34] http://www.w3.org/2001/tag/2013/01/24-minutes.html#item06
      [35] http://www.w3.org/2001/tag/group/track/actions/pendingreview
      [36] http://www.w3.org/2001/tag/group/track/
      [37] http://www.w3.org/2001/tag/group/track/actions/746
      [38] http://lists.w3.org/Archives/Public/www-tag/2012Dec/0068.html
      [39] http://www.w3.org/2001/tag/group/track/actions/overdue?sort=owner
      [40] http://www.w3.org/2001/tag/group/track/


     Noah Mendelsohn for the TAG
     $Revision: 1.1 $ of $Date: 2013-02-07 05:12:54 $

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