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RE: Preliminary agenda for TAG teleconference of 24 January 2013

From: Larry Masinter <masinter@adobe.com>
Date: Wed, 23 Jan 2013 00:06:43 -0800
To: Noah Mendelsohn <nrm@arcanedomain.com>, "www-tag@w3.org" <www-tag@w3.org>
Message-ID: <C68CB012D9182D408CED7B884F441D4D1E400DFD4D@nambxv01a.corp.adobe.com>
Unfortunately, I can't make it this Thursday 1/24 (on an airplane) and next 1/31 (conflicting meeting I can't miss).
I'm available other times to discuss hand-off or completion of TAG-related activities, perhaps 1-1, let me know and we can schedule something.
My schedule is a little up in the air, but I'll try hard to make a subsequent TAG call and also the next F2F.

In particular, for ACTION-755 and ACTION-772 (to propose exit criteria on Publishing and Linking and for FragIDs documents respectively), confirmation of whether the TAG plans to continue development of these documents on Recommendation track would be helpful.

Larry

> -----Original Message-----
> From: Noah Mendelsohn [mailto:nrm@arcanedomain.com]
> Sent: Wednesday, January 23, 2013 5:36 AM
> To: www-tag@w3.org
> Subject: Preliminary agenda for TAG teleconference of 24 January 2013
> 
> 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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Received on Wednesday, 23 January 2013 08:07:18 GMT

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