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Preliminary agenda for TAG teleconference of 24 January 2013

From: Noah Mendelsohn <nrm@arcanedomain.com>
Date: Tue, 22 Jan 2013 23:35:44 -0500
Message-ID: <50FF68A0.2060003@arcanedomain.com>
To: "www-tag@w3.org" <www-tag@w3.org>
A preliminary agenda for the TAG teleconference this Thursday is now 
available in [1,2] and in text-only form below. In general, I'm proposing 
that we make progress on existing work that would have been on the agenda 
for a January F2F. In particular, I'd like to discuss exit criteria for the 
Fragids work, and also consider developments relating to polyglot.

Overall, I'd like to clarify the status of our many existing actions and 
projects, in preparation for consideration of possible new focus for the 
TAG as new members join us.

Thank you.

Noah

[1] http://www.w3.org/2001/tag/2013/01/24-agenda
[2] http://www.w3.org/2001/tag/tag-weekly

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

    [1]W3C | [2]TAG | Previous: [3]20 December 2012 This: [4]24
    January 2013 Next: [5]31 January 2013

       [1] http://www.w3.org/
       [2] http://www.w3.org/2001/tag/
       [3] http://www.w3.org/2001/tag/2012/12/20-agenda
       [4] http://www.w3.org/2001/tag/2013/01/24-agenda
       [5] http://www.w3.org/2001/tag/2013/01/31-agenda

               Agenda of 24 January 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: Noah Mendelsohn, Scribe: Henry Thompson
             (unconfirmed)
           + Regrets: Tim Berners-Lee
           + Future regrets: 31 January & 7 (probably), 14, 28
             February
           + Agenda Review - [13]this agenda
           + Next Meeting: 31 Jan. 2013, Chair: Noah Mendelsohn
           + Future scribes: Henry Thompson -> Larry Masinter ->
             Jeni Tennison
     2. Approve minutes of prior meeting(s)
           + [14]20 December 2012 (if available)
     3. Reminder of informal notes from recent discussions:
           + [15]3 January 2013 teleconference
           + [16]Informal F2F/Telcon with new TAG members and
             former TAG members
     4. Administrative items
           + Reminder: dates and location for March F2F are still
             in flux pending resolution of Tim's schedule
     5. Polyglot and DOM support of XML
           + Goals:
                o Decide whether TAG should pursue concerns
                  regarding dropping of support for XML declaration
                  in DOM 4
           + Background:
                o In a long thread of e-mails relating to the TAG's
                  request that the HTML WG publish the polyglot
                  spec, with clarification of its status, it was
                  [17]noted that support for the XML declaration
                  has been dropped in DOM 4, and is thus being
                  dropped from popular browsers.
     6. Carried over from proposed January F2F agenda:
           + We had [18]discussion on 13 December 2012 from which
             the chair has extracted the following notes on
             probable F2F focus areas (in no particular order)
                o TAG future directions: we will likely discuss
                  this several times, especially on Tuesday when
                  our visitors are with us
                o [19]ACTION-772: With help from Jeni to propose CR
                  exit criteria for fragids finding Due 2013-01-08
                  [on Larry Masinter - due 2012-12-20].
                o [20]ACTION-773: Line up reviewers for Publishing
                  and Linking and invite to participate in F2F [on
                  Ashok Malhotra - due 2012-12-20].
                o [21]ACTION-774: Frame F2F discussion of Privacy
                  by design note, and possible followup up with
                  privacy group. Due: 2013-01-08 [on Peter Linss -
                  due 2012-12-20].
           + Topics we tentatively agreed not to discuss include:
                o ISSUE-57
                o XML/HTML Unification (though we will probably
                  schedule just a few minutes when Norm is with us,
                  to make sure there are no loose ends we are
                  forgetting to resolve...the chair has had a very
                  long-standing action to announce wrapup of this
                  topic)
     7. TAG focus
           + Goals:
                o Work toward March F2F at which we will try to
                  refocus the work of the TAG
           + Background:
                o [22]Informal F2F/Telcon with new TAG members and
                  former TAG members
                o TAG candidates [23]position statements
                o Several threads relating to TAG effectiveness,
                  election procedures, etc. in [24]Dec. archives of
                  the www-tag mailing list
     8. Pending Review Items:
           + [25]Pending review actions in [26]Tracker
           + Note especially: [27]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 [28]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:
           + [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/2013/01/24-agenda
      [14] http://www.w3.org/2001/tag/2012/12/20-minutes
      [15] http://www.w3.org/2001/tag/2013/01/03-minutes
      [16] http://www.w3.org/2001/tag/2013/01/15-minutes
      [17] http://lists.w3.org/Archives/Public/www-tag/2013Jan/0078.html
      [18] http://www.w3.org/2001/tag/2012/12/13-minutes#item02
      [19] http://www.w3.org/2001/tag/group/track/actions/772
      [20] http://www.w3.org/2001/tag/group/track/actions/773
      [21] http://www.w3.org/2001/tag/group/track/actions/774
      [22] http://www.w3.org/2001/tag/2013/01/15-minutes
      [23] http://www.w3.org/2012/12/03-tag-nominations
      [24] http://lists.w3.org/Archives/Public/www-tag/2012Dec/subject.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/746
      [28] http://lists.w3.org/Archives/Public/www-tag/2012Dec/0068.html
      [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: 1.2 $ of $Date: 2013-01-23 04:33:56 $

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