- From: Ian B. Jacobs <ij@w3.org>
- Date: Mon, 19 Apr 2004 18:13:14 -0400
- To: www-tag@w3.org
- Message-Id: <1082412793.1643.89.camel@seabright>
Hello,
The minutes of the 19 April 2004 TAG teleconference
are available as HTML [1] and as text below. The
meeting was short and did not cover any technical
issues.
_ Ian
[1] http://www.w3.org/2004/04/19-tag-summary.html
===================================================
Minutes of 19 April 2004 TAG teleconference
1. Administrative (30min)
1. Roll call: NW (Chair), SW, MJ, CL, RF, IJ. Regrets: DC, PC.
Missing: TBL
2. The TAG postponed discussion of whether to accept the minutes of
the [8]29 Mar teleconference
Completed action IJ 2004/03/29: Remove a side comment per SW's
suggestion in 22 March minutes.
3. The TAG limited this [9]agenda to administrative issues since
several people were missing from the call.
4. Next meeting: 26 April. SW to Chair.
[8] http://www.w3.org/2004/03/29-tag-summary.html
[9] http://www.w3.org/2004/04/19-tag.html
1.1 May TAG ftf meeting in Boston
1. See [10]meeting page
2. Completed action IJ 2004/03/29: Look for more advice from W3C Team
on suggested hotels ([11]Done)
3. NW will Chair the meeting.
[10] http://www.w3.org/2004/05/12-tag-mtg.html
[11] http://lists.w3.org/Archives/Member/tag/2004Mar/0090.html
[Ian]
NW: I expect to work 2 days on last call and 1 day on other
stuff (approximately) so that we are not only doing LC issues.
Action NW and IJ: Work on agenda for ftf meeting.
1.2 May AC meeting in New York
1. [12]Registration[13], Agenda
The following people do not expect to attend the AC meeting: NW,
SW, RF, MJ, CL
2. [14]Draft TAG report to AC, from SW.
[12] http://www.w3.org/2002/09/wbs/34257/NY04/
[13] http://www.w3.org/2004/05/16-AC-agenda.html
[14] http://www.w3.org/2001/tag/2004/04/13-Draft-AC-Report
[Ian]
NW, SW: Please add a ballpark figure about percentage that are
non-editorial.
Action IJ: Confirm list of issues closed since Nov 2003 AC
meeting, add ballpark figure regarding percentage of
"substantive" LC comments.
Resolved: Send this report to the COO as amended.
1.3 RF Action item regarding RFC2396bis
* Action RF 2003/10/08: Explain "identifies" in RFC 2396.
[Roy]
I finished [15]draft 05 of the URI spec. It completes my action
item on "identifies". Some people may not agree with the
definition.
[15] http://gbiv.com/protocols/uri/rev-2002/rfc2396bis.html#overview
[The TAG reviews the definition].
Resolved: This action is closed.
_________________________________________________________________
The TAG did not discuss issues below this line.
1.2 May AC meeting in New York
1. Presentation (17 May, 16:30, for 45 minutes including discussion)
1. Topics?
1. Flavor of LC comments? Biggest issues?
2. Presenters?
1.3 Revised TAG Charter (10-15 minutes MAXIMUM)
* Action PC/IJ: Proposed revised [16]TAG charter ([17]Proposed)
* [18]Patent policy analysis from IJ
* Get AC Rep input?
[16] http://www.w3.org/2001/07/19-tag
[17] http://lists.w3.org/Archives/Member/tag/2004Apr/0012.html
[18] http://lists.w3.org/Archives/Member/tag/2004Apr/0045.html
2. Technical (60min)
See also [19]open actions by owner and [20]open issues.
[19] http://www.w3.org/2001/tag/actions_owner.html
[20] http://www.w3.org/2001/tag/issues.html?view=normal&closed=1
2.1 Top Level Domains used as filters (.xxx, .mobile, etc.)
1. Action CL 2004/03/29: Send a draft to www-tag explaining why the
.mobile proposal is misinformed. If the TAG supports the proposal,
send to ICANN on the official mailing list.
2. Action IJ 2004/03/29: Talk to DJW about sending a proposal to the
TAG (focusing on social issues) that the TAG could review and
possibly endorse. Progress; I chatted with DJW. We are working on
a position statement.
2.2 Marking Operations Safe in WSDL
1. See [21]Email from David Orchard. Any updates regarding [22]get7?
[21] http://lists.w3.org/Archives/Public/www-tag/2004Apr/0012.html
[22] http://www.w3.org/2001/tag/issues.html#whenToUseGet-7
2.3 Web Architecture Document Last Call
Resources:
1. [23]Last Call issues list ([24]sorted by section)
2. [25]Annotated version of WebArch
3. Archive of [26]public-webarch-comments
4. [27]List of actions by TAG participant
5. Additional actions
1. Action IJ 2004/02/09: Incorporate editorial suggestions (see
minutes of that meeting for details).
[23] http://www.w3.org/2001/tag/2003/lc1209/issues.html
[24] http://www.w3.org/2001/tag/2003/lc1209/concerning.html
[25] http://www.w3.org/2001/tag/2003/lc1209/webarchWithIssues.html
[26] http://lists.w3.org/Archives/Public/public-webarch-comments/
[27] http://www.w3.org/2001/tag/2003/lc1209/actions_owner.html
Actions 2004/03/15 (due 25 March?) to review sections:
* Norm: I volunteer for section 3 ([28]Proposed)
* TBL: I volunteer 2 hours starting at start of section 2
* Roy: I volunteer to look at section 2
* Stuart: I volunteer starting at section 2.3
* Mario: I will look at section 4
[28] http://lists.w3.org/Archives/Public/www-tag/2004Apr/0011.html
_________________________________________________________________
3. Status report on these findings
See also [29]TAG findings
* [30]abstractComponentRefs-37:
+ 30 Oct 2003 draft finding "[31]Abstract Component References"
* [32]contentPresentation-26:
+ 30 June 2003 draft finding "[33]Separation of semantic and
presentational markup, to the extent possible, is
architecturally sound"
* [34]metadataInURI-31
* [35]siteData-36
+ "[36]There is no such thing as a Web site"
[29] http://www.w3.org/2001/tag/findings
[30] http://www.w3.org/2001/tag/issues.html#abstractComponentRefs-37
[31] http://www.w3.org/2001/tag/doc/abstractComponentRefs-20031030
[32] http://www.w3.org/2001/tag/open-summary.html#contentPresentation-26
[33] http://www.w3.org/2001/tag/doc/contentPresentation-26-20030630.html
[34] http://www.w3.org/2001/tag/open-summary.html#metadataInURI-31
[35] http://www.w3.org/2001/tag/issues.html#siteData-36
[36] http://www.tbray.org/ongoing/When/200x/2004/01/08/WebSite36
4. Other action items
* Action DC 2003/11/15: Follow up on KeepPOSTRecords with Janet Daly
on how to raise awareness of this point (which is in CUAP).
* Action CL 2003/10/27: Draft XML mime type thingy with Murata-san
_________________________________________________________________
Ian Jacobs for Norm Walsh and TimBL
Last modified: $Date: 2004/04/19 22:15:26 $
--
Ian Jacobs (ij@w3.org) http://www.w3.org/People/Jacobs
Tel: +1 718 260-9447
Received on Monday, 19 April 2004 18:16:27 UTC