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Agenda for the TAG Teleconference of 28 February 2013

From: Noah Mendelsohn <nrm@arcanedomain.com>
Date: Wed, 27 Feb 2013 23:48:49 -0500
Message-ID: <512EE1B1.9000205@arcanedomain.com>
To: "www-tag@w3.org" <www-tag@w3.org>, Amy van der Hiel <amy@w3.org>
CC: Brian Kardell <bkardell@gmail.com>
NOTE: THIS TELECONFERENCE WILL START 45 MINUTES LATER THAN USUAL, AND WILL 
LAST ONLY 45 MINUTES (see [1])

The agenda for tomorrow's TAG teleconference is at [2,3] and in text-only 
form below. Note that the agenda has a preliminary list of topics that TAG 
members have suggested for inclusion in the F2F agenda.

Our main goal for tomorrow is to be sure that we have members assigned to 
prepare the necessary background material for each item we want on the F2F 
agenda. Please be prepared tomorrow to confirm what you can do. We only 
have 45 mins to get through all of the ones that are important, and next 
week's call is cancelled. What we can't do tomorrow we'll likely have to 
settle in email.

Thank you.

Noah

[1] https://lists.w3.org/Archives/Member/tag/2013Feb/0010.html
[2] http://www.w3.org/2001/tag/2013/02/28-agenda
[3] http://www.w3.org/2001/tag/tag-weekly


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

    [1]W3C | [2]TAG | Previous: [3]7 February 2013 This: [4]28
    February 2013 Next: [5]14 March 2013

       [1] http://www.w3.org/
       [2] http://www.w3.org/2001/tag/
       [3] http://www.w3.org/2001/tag/2013/02/07-agenda
       [4] http://www.w3.org/2001/tag/2013/02/28-agenda
       [5] http://www.w3.org/2001/tag/2013/03/14-agenda

              Agenda of 28 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: Yves Lafon
             (unconfirmed)
           + Regrets: Tim Berners-Less
           + Future regrets: Noah Mendelsohn - 7 March (call
             cancelled)
           + Agenda Review - [13]this agenda
           + Next Meeting: 14 March, 2013, Chair: Noah Mendelsohn
           + Future scribes: Yves Lafon -> Henry Thompson -> Jeni
             Tennison
     2. Approve minutes of prior meeting(s)
           + [14]14 February 2013
     3. Administrative items
           + Noah is not available on 7 March — there will be no
             TAG teleconference that day
           + Reminder: F2F is 18-20 March in Cambridge, MA USA at
             W3C offices
     4. F2F Planning
           + Goal:
                o Plan agenda for March 2013 TAG F2F
           + Background:
                o [15]Proposal from the chair for bringing new
                  members "up to speed" on the TAG's earlier work
                  (see also [16]e-mail from chair requesting
                  contributions from returning and outgoing TAG
                  members)
                o We need to decide which [17]ongoing TAG projects
                  we should continue
                o Publishing and linking
                     # [18]ACTION-776: on - Ashok Malhotra - With
                       help from Larry to redraft Publishing and
                       Linking, responding to comments, for review
                       at F2F - Due: 2013-01-10 - OPEN
                     # 24 January 2013 discussion of [19]next steps
                       for publishing and linking (at that session
                       we created [20]ACTION-779: on - Noah
                       Mendelsohn - schedule F2F discussion of
                       whether and how to pursue Publishing and
                       Linking - Due: 2013-03-01 - OPEN)
                o [21]ACTION-784: on - Alex Russell - with help
                  from Yehuda to frame F2F discussion of layering -
                  Due: 2013-03-04 - OPEN
                o [22]Suggestion from Yehuda Katz and Alex Russell
                  that we discuss the DOM
                o [23]ACTION-774: on - NON-CURRENT-MEMBER - Frame
                  F2F discussion of Privacy by design note, and
                  possible followup up with privacy group. Due:
                  2013-01-08 - Due: 2012-12-20 - OPEN>
                o [24]ACTION-785: on - Noah Mendelsohn - schedule
                  discussion of developer involvement/outreach at
                  F2F - Due: 2013-03-04 - OPEN
                o [25]ACTION-782: on - Noah Mendelsohn - schedule
                  F2F discussion of polyglot, the TAG's request to
                  HTML WG on polygot, and HTML/XML Unification -
                  Due: 2013-03-01 - OPEN
                o [26]ACTION-781: on - Jeni Tennison - prepare
                  reading and discussion on Defining URIS
                  (ISSUE-57) for March F2F - Due: 2013-03-01 - OPEN
                o [27]ACTION-786: on - Marcos Caceres - frame, with
                  help from Alex, discussion of Javascript API
                  Design Issues for F2F - Due: 2013-03-04 - OPEN
                o [28]ACTION-787: on - Alex Russell - solicit
                  informal discussion on HTML WG list of
                  clarifying: polyglot doesn't restrict html5
                  futures - Due: 2013-02-25 - OPEN
                o Web vs Native (see [29]disucssion on 7 Feb 2013)
                o [30]ACTION-778: on - Yves Lafon - Figure out
                  where our old TAG blog stuff is. - Due:
                  2013-01-31 - OPEN
                o [31]Note from Brian Kardell suggesting focus
                  areas for the TAG
     5. Pending Review Items:
           + [32]Pending review actions in [33]Tracker
     6. Overdue Action Items:
           + [34]Overdue actions in [35]Tracker
     7. 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/2013/02/28-agenda
      [14] http://www.w3.org/2001/tag/2013/02/14-minutes
      [15] http://lists.w3.org/Archives/Public/www-tag/2013Feb/0066.html
      [16] http://lists.w3.org/Archives/Public/www-tag/2013Feb/0175.html
      [17] http://www.w3.org/2001/tag/products/
      [18] http://www.w3.org/2001/tag/group/track/actions/776
      [19] http://www.w3.org/2001/tag/2013/01/24-minutes.html#item07
      [20] http://www.w3.org/2001/tag/group/track/actions/779
      [21] http://www.w3.org/2001/tag/group/track/actions/784
      [22] http://www.w3.org/2001/tag/2013/01/24-minutes.html#item06
      [23] http://www.w3.org/2001/tag/group/track/actions/774
      [24] http://www.w3.org/2001/tag/group/track/actions/785
      [25] http://www.w3.org/2001/tag/group/track/actions/782
      [26] http://www.w3.org/2001/tag/group/track/actions/781
      [27] http://www.w3.org/2001/tag/group/track/actions/786
      [28] http://www.w3.org/2001/tag/group/track/actions/787
      [29] http://www.w3.org/2001/tag/2013/02/07-minutes#item01
      [30] http://www.w3.org/2001/tag/group/track/actions/778
      [31] http://lists.w3.org/Archives/Public/www-tag/2013Jan/0121.html
      [32] http://www.w3.org/2001/tag/group/track/actions/pendingreview
      [33] http://www.w3.org/2001/tag/group/track/
      [34] http://www.w3.org/2001/tag/group/track/actions/overdue?sort=owner
      [35] http://www.w3.org/2001/tag/group/track/


     Noah Mendelsohn for the TAG
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