Agenda: TAG Telcon 31st January 2005

The agenda for our telcon on 31st Jan is available at:

	http://www.w3.org/2001/tag/2005/01/31-tag

and as text below. We're a bit light for next week, suggestions
solicited.

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   W3C | TAG | Previous: 24th January 2005 | Next: 7th February 2005 Telcon

                 Agenda of 31st January 2005 TAG teleconference

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

1. Administrative (20 mins)

    1. Roll call.
       Possible regrets: Paul Cotton, Stuart Williams
       Appoint Scribe
       Accept this agenda?

    2. Date of Next meeting: propose Monday 7th February 2005
       Recruits scribe!
       Future Regrets:
          * 07 Feb: Paul Cotton
          * 14 Feb: Paul Cotton, Stuart Williams
          * 21 Feb: Paul Cotton
          * 28 Feb (TAG F2F): Paul Cotton(at risk)
    3. Meeting Records
         1. Accept minutes of 24th Jan

  1.1 W3C Technical Plenary

     * TAG Contribution to Technical Plenary Day

       Net outcome: A single proposed panel session on theme of Extensibility
       and Versioning. Paul Downey (BT) is owning the session for TPPC.
       Anticipating participation from TAG (volunteers?) and other WG's inc.
       XML Schema and QA-WG.

       Review other proposed sessions (see draft TP agenda) and volunteer TAG
       participation.

       Any further discussion?

     * TAG F2F Monday am/pm? 28th February 2005

       Need a meeting page
       Need an Agenda

     * TAG Liasons

       Started negotiating slots - see tracking table?

2. Technical (70 min)

   See also open actions by owner and open issues.

  2.1 TAG Response to QA-WG Last Call

    1. Last Call WD of "QA Framework: Specification Guidelines"
    2. Response Drafted for TAG by Chris Lilley.
    3. Due 28th Jan 2005

  2.2 Possible New Issues

   [We are likely to reach this list this week]

   [Will accumlate potential TAG issues and will discuss if time allows]

     ----------------------------------------------------------------------

    Norman Walsh for TAG
    $Revision: 1.1 $ of $Date: 2005/01/27 20:27:29 $

                                        Be seeing you,
                                          norm

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