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Agenda: TAG f2f: 29/30 November 2004

From: Norman Walsh <Norman.Walsh@Sun.COM>
Date: Tue, 23 Nov 2004 15:19:45 -0500
To: www-tag@w3.org
Message-id: <87vfbw2u8u.fsf@nwalsh.com>
The agenda for the 29/30 Nov 2004 TAG f2f is available at:


and attached as text below.

   W3C | TAG | Previous: 22 November 2004 Telcon | Next: 3 December 2004

             Agenda of 29/30 November 2004 TAG face-to-face meeting

   Nearby: Teleconference details - issues list (handling new issues) -
   www-tag archive


   This agenda divides the two days into four slots. The meetings will be
   held in two facilities at the MIT Stata Center:

     * Monday (all day): Stata Center, Room 262, 9am-5pm. See map.
     * Tuesday morning: Stata Center, Room 262, 9am-12noon. (same as Monday.)
     * Tuesday afternoon: Stata Center, Room 346, 12noon-5pm. See map.

   Telephone access is through the Zakim bridge (+1.617.761.6200) using the
   normal TAG pass code, 0824#.

Monday morning

   Stata Center, Room 262, 9am-5pm. See map.

  1. Administrative (15 mins)
   1. Roll call. Regrets: Stuart (partial; attending A.M. by videoconference)

      Appoint scribe(s); Norm expected to chair.

   2. Accept this agenda

   3. Date of Next meeting: propose Monday 3 December 2004 telcon

      Future Regrets: none known

   4. Meeting Records
        1. Accept minutes of 22 November telcon

  1.1 A/C Meeting Preparation (45-90 mins)

   Prepare presentation.

  1.2 Tech Plenary Planning

   Liasons? Presentation?

  2. Proposed Recommendation Issues

    1. Report on CL's action from 22 Nov, revised text in response to Opera
       comments on AWWW
    2. Other issues?
    3. Schedule?

Monday afternoon

  3. Future Directions for WebArch

   What should we do next?

  4. Review of current www-tag threads

   We've been heads down on the WebArch document, what have we missed?

  5. TAG Issues

     * Stuart's [see TAG Issues grouped by theme
          * Which items go on the bottom?
          * Review of issues list/future planning:
               * first batch, second batch(es)
          * Review of draft findings:
               * xmlProfiles-29
               * Authoritative Metadata resolves putMediaType-38?
               * mediaTypeManagement-45
               * Other draft findings...

Tuesday morning

   Stata Center, Room 262, 9am-5pm. See map.

  1. Administrative (15 mins)
   1. Roll call. Regrets: Stuart (partial; attending A.M. by videoconference),
      Norm (partial; attending by telephone)

      Appoint scribe(s); Paul expected to chair.

  2. Carry over from Monday afternoon

Tuesday afternoon

   * Stata Center, Room 346, 12noon-5pm. See map.

  3. Extensibility/Versioning

       * Update on finding progress
       * Update on schema wg plans
       * Discussion of content/direction of finding

  4. Carry over from Tuesday morning

     If extensibility/versioning doesn't fill the entire afternoon.


      Norman Walsh and Paul Cotton for TAG
      $Revision: 1.1 $ of $Date: 2004/11/23 19:34:47 $

                                        Be seeing you,

Norman.Walsh@Sun.COM / XML Standards Architect / Sun Microsystems, Inc.
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