Agenda: TAG Telcon 10th January 2005

The agenda for the 10th Jan 2005 TAG telcon is available at:

	http://www.w3.org/2001/tag/2005/01/10-tag.html

and is included as text below.

Best regards

Stuart Williams
--

                Agenda of 10th January 2005 TAG teleconference

   Nearby: [3]Teleconference details - [4]issues list ([5]handling new
   issues) - [6]www-tag archive

      [3] http://www.w3.org/2001/tag/group/#remote
      [4] http://www.w3.org/2001/tag/issues.html
      [5] http://lists.w3.org/Archives/Member/tag/2003Jul/0054.html
      [6] http://lists.w3.org/Archives/Public/www-tag/

1. Administrative (45 mins)

    1. Roll call.
       Appoint Scribe
       Accept this [7]agenda?
    2. Date of Next meeting: propose Monday 17th January 2005
       Recruits scribe!
       Future Regrets?
    3. Meeting Records
         1. Accept minutes of [8]13th Dec (if available)
    4. Reminder:
       We [9]commited to a review of the QA-WG's last call documents.
       ACTION: Chris together with Paul, create draft review of qaframe
       Would like to discuss the review and next weeks meeting.

      [7] http://www.w3.org/2001/tag/2005/01/20-tag.html
      [8] http://www.w3.org/2001/tag/2005/01/13-tag-summary.html
      [9]
http://lists.w3.org/Archives/Public/www-tag/2004Dec/att-0009/tag-telcon-
20041206.html#item04

  1.1 W3C Technical Plenary

     * TAG Contribution to Technical Plenary Day
       (see emails from [10]Steve Bratt and [11]Paul Cotton)
     * TAG F2F Monday am/pm? 28th February 2005
       Need a meeting page
       Need an Agenda
     * TAG Liasons (Possible)
         1. Extensibility and Versioning of XML Languages joint with:
            (see [12]message to chairs@w3.org)
               o XML Schema WG
               o QA-WG (TBC)
               o Compound Doc Formats (TBC)
               o Multi-modal (TBC)
               o WSDL-WG (TBC)
               o HTML-WG (TBC)
               o Other stakeholders??
         2. XML Core
            Topics?
            (see [13]email from Norm)
         3. QA-WG?
            Topics?
         4. XML Schema
            Joint working on [14]issue-41 "Extensibility and Versioning"
            Other topics?
         5. WS-Addressing
            Web Service Endpoint references and URI
            (also related to [15]email from Mark Baker)
         6. Any others?

     [10] http://lists.w3.org/Archives/Member/tag/2005Jan/0001.html
     [11] http://lists.w3.org/Archives/Member/tag/2004Dec/0076.html
     [12]
http://lists.w3.org/Archives/Member/chairs/2005JanMar/0002.html
     [13] http://lists.w3.org/Archives/Member/tag/2005Jan/0002.html
     [14] http://www.w3.org/2001/tag/issues#XMLVersioning-41
     [15] http://lists.w3.org/Archives/Public/www-tag/2005Jan/0000.html

2. Technical (45 min)

   See also [16]open actions by owner and [17]open issues.

     [16] http://www.w3.org/2001/tag/actions_owner.html
     [17] http://www.w3.org/2001/tag/issues.html?view=normal&closed=1

  2.1 Extensibility and Versioning of XML Languages
([18]XMLVersioning-41)

     [18] http://www.w3.org/2001/tag/issues#XMLVersioning-41

    1. Direction/Approach and relationship with XML Schema-WG
    2. Review/Discussion of latest drafts from David Orchard (see
       [19]email, [20]part-1 and [21]part-2)
    3. Next steps

     [19] http://lists.w3.org/Archives/Public/www-tag/2004Nov/0071.html
     [20]
http://lists.w3.org/Archives/Public/www-tag/2004Nov/att-0071/versioning-
part1.html
     [21]
http://lists.w3.org/Archives/Public/www-tag/2004Nov/att-0071/versioning-
part2.html

  2.2 XML Chunk Equality ([22]XMLChunk-44)

     [22] http://www.w3.org/2001/tag/issues#xmlChunk-44

    1. Review/Discussion of Norms latest [23]draft finding.
    2. Next steps.

     [23] http://www.w3.org/2001/tag/doc/xmlChunkEquality.html

  2.3 Possible New Issues

   [Will accumlate potential TAG issues and will discuss if time allows]
    1. See [24]Email from Mark Baker: "WS-Addressing SOAP binding & app
       protocols"

     [24] http://lists.w3.org/Archives/Public/www-tag/2005Jan/0000.html

     _________________________________________________________________


    Stuart Williams for TAG
    $Revision: 1.3 $ of $Date: 2005/01/07 16:42:36 $

Received on Friday, 7 January 2005 16:47:08 UTC