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Agenda for TAG Teleconference of 14 May 2009

From: <noah_mendelsohn@us.ibm.com>
Date: Wed, 13 May 2009 14:31:28 -0400
To: www-tag@w3.org
Cc: Rick Jelliffe <rjelliffe@allette.com.au>, "David Ezell" <David_E3@VERIFONE.com>, w3c-xml-schema-ig@w3.org
Message-ID: <OF53A8219E.9E861FA9-ON852575B5.0065149E-852575B5.00658172@lotus.com>
The agenda for tomorrow's TAG teleconference is available at [1,2].  A 
text-only copy is attached to this note.

Please note that agenda item 5 calls for consideration of Rick Jelliffe's 
request [3] that the TAG help to resolve the concerns he has raised with 
the XML Schema 1.1 (XSD 1.1) Candidate Recommendation [4].  I urge TAG 
members to give this some consideration prior to the call.  The rest of 
the agenda is devoted primarily to agenda item 6, which is ISSUE-41 


[1] http://www.w3.org/2001/tag/2009/05/14-agenda
[2] http://www.w3.org/2001/tag/tag-weekly
[3] http://lists.w3.org/Archives/Public/www-tag/2009May/0024.html
[4] http://www.w3.org/TR/2009/CR-xmlschema11-1-20090430/

Noah Mendelsohn 
IBM Corporation
One Rogers Street
Cambridge, MA 02142

   [1]W3C | [2]TAG | Previous: (Telcon) Prev: [3]23rd April Next: 21
   May 2009

      [1] http://www.w3.org/
      [2] http://www.w3.org/2001/tag/
      [3] http://www.w3.org/2001/tag/2009/05/07-agenda

               Agenda of 14 May 2009 TAG teleconference

   Nearby: [4]Teleconference details - [5]issues list and [6]Issue
   Tracker ([7]handling new issues) - [8]www-tag archive - [9]tag
    1. Convene
          + Chair: Noah, Scribe: Jonathan Rees(confirmed)
          + Roll call -- Regrets: John Kemp
          + Note future regrets: Tim (21 May), Dan (June F2F), Raman
            (possible regrets for F2F)
          + Agenda Review - [10]this agenda
          + Next Telcon: 21 May 2009 Chair: Noah; Scribe: Henry
          + Future scribes: Henry -> Larry -> Dan
    2. Approval of Minutes from previous telcons and meetings
          + [11]2nd April 2009
          + [12]7th May 2009
    3. Administrative items (Brief)
          + Reminder that chair has sent a [13]summary of materials
            relating to TAG priorities and a [14]request that the next
            round of discussions of goals and priorities be done using
            email, starting now. So far, only [15]Tim has responded.
          + Reminder of future F2F meetings:
               o 23-25 June 2009 @ MIT ([16]local arrangements - W3C
               o 22-24 Sept 2009 @ MIT
    4. Brief announcements relating to agenda setting
          + IRIEverywhere-27 ([17]ISSUE-27)
               o [18]ACTION-265 -- Dan Connolly to work with Larry,
                 Henry to frame technical issues relating to the
                 vairous overlapping specs. about URIs, IRIs and
                 encoding on the wire -- due 2009-05-14 -- OPEN.
               o Dan reports no progress, and has requested we not
                 schedule discussion of ISSUE-27 this week.
    5. Request for TAG Consideration of [19]XML Schema 1.1 (XSD 1.1)
       Candidate Recommendation
          + Background:
               o [20]Rick Jelliffe email requesting TAG consideration
                 of concerns with XML Schema 1.1
               o [21]Response from TAG chair (Noah) indicating that,
                 consistent with [22]pertinent provisions of the TAG
                 Charter, TAG members will be given the opportunity to
                 vote on whether to accept this issue, and if so, with
                 what priority.
          + Goals:
               o Vote on whether to open a TAG issue relating to the
                 merits of the XML Schema 1.1 Candidate Recommendation
    6. LanguageVersioning-41 (formerly XMLVersioning-41)
          + Background (recent):
               o Larry Masinter email [24]update ISSUE-41, including
                 announcement that Larry has "renamed this issue from
                 'XML Versioning' to 'Language Versioning', updated the
                 description, and added a note about the direction [he
                 hopes] our discussion will take" (29 April 2009)
               o Larry Masinter email [25]Versioning and HTML -- recap
                 (1 May 2009)
          + Background (older reference material):
               o [26]Chair's message summarizing status of versioning
                 work in the TAG (sent 24 March 2009).
               o [27]Sam Ruby blog posting on HTML reunification
               o [28]Larry Masinter review of TAG work on versioning
               o [29]9 April 2009 TAG teleconference discussion of
                 versioning and 16 April 2009 TAG teleconference
                 discussion of versioning (minutes not yet available).
               o HTML working group action 108 [30]requests that the
                 TAG consider HTML when working on versioning
               o The TAG had earlier decided not to actively pursue
                 development of the finding on versioning.
               o TAG Blog posting: [31]Version Identifiers Reconsidered
               o Thread starting with [32]John Kemp email on updating
                 AWWW good practice note on versioning
               o At 23 March 2009 AC meeting there was at least an
                 informal sense that the AC wanted the TAG to help with
                 the extensibility issue, primarily in the context of
                 HTML. Tim took an action (from the AC, not the TAG) to
                 see that the TAG takes a look at this.
               o The following TAG actions are open or pending under
                    # [33]ACTION-259 (Larry Masinter) Kick off
                      discussion of versioning principles to apply to
                      HTML, engage Jonathan and Henry. - due
                      2009-05-01, pending review
          + Goals:
               o Agree to, refine, or back out the changes Larry has
                 made to the issue name and description.
               o Review Larry's [34]recap note
               o Decide on next steps for issue 41
               o Close [35]ACTION-259 on Larry Masinter to Kick off
                 discussion of versioning principles to apply to HTML,
                 engage jonathan and henry. - due 2009-04-30, pending
    7. Pending Review Items:
          + [36]Pending review actions in [37]Tracker
    8. Overdue Action Items:
          + [38]Overdue actions in [39]Tracker
    9. Any other business

      [4] http://www.w3.org/2001/tag/group/#telcon
      [5] http://www.w3.org/2001/tag/issues
      [6] http://www.w3.org/2001/tag/group/track/
      [7] http://lists.w3.org/Archives/Member/tag/2003Jul/0054.
      [8] http://lists.w3.org/Archives/Public/www-tag/
      [9] http://lists.w3.org/Archives/Member/tag/
     [10] http://www.w3.org/2001/tag/2009/05/14-agenda
     [11] http://www.w3.org/2001/tag/2009/04/02-minutes
     [12] http://www.w3.org/2001/tag/2009/05/07-minutes
     [13] http://lists.w3.org/Archives/Public/www-tag/2009Mar/0138.html
     [14] http://lists.w3.org/Archives/Public/www-tag/2009Mar/0139.html
     [15] http://lists.w3.org/Archives/Public/www-tag/2009Apr/0029.html
     [17] http://www.w3.org/2001/tag/group/track/issues/27
     [18] http://www.w3.org/2001/tag/group/track/actions/265
     [19] http://www.w3.org/TR/2009/CR-xmlschema11-1-20090430/
     [20] http://lists.w3.org/Archives/Public/www-tag/2009May/0024.html
     [21] http://lists.w3.org/Archives/Public/www-tag/2009May/0026.html
     [22] http://www.w3.org/2004/10/27-tag-charter.html#Scope
     [23] http://www.w3.org/2001/tag/group/track/issues/41
     [24] http://lists.w3.org/Archives/Public/www-tag/2009Apr/0061.html
     [25] http://lists.w3.org/Archives/Public/www-tag/2009May/0004.html
     [26] http://lists.w3.org/Archives/Public/www-tag/2009Mar/0146.html
     [27] http://intertwingly.net/blog/2009/04/08/HTML-Reunification
     [28] http://lists.w3.org/Archives/Public/www-tag/2009Apr/0028.html
     [29] http://www.w3.org/2001/tag/2009/04/09-minutes#item05
     [30] http://www.w3.org/html/wg/tracker/actions/108
     [31] http://www.w3.org/QA/2007/12/version_identifiers_reconsider.html
     [32] http://lists.w3.org/Archives/Public/www-tag/2009Feb/0147.html
     [33] http://www.w3.org/2001/tag/group/track/actions/259
     [34] http://lists.w3.org/Archives/Public/www-tag/2009May/0004.html
     [35] http://www.w3.org/2001/tag/group/track/actions/259
     [36] http://www.w3.org/2001/tag/group/track/actions/pendingreview
     [37] http://www.w3.org/2001/tag/group/track/
     [38] http://www.w3.org/2001/tag/group/track/actions/overdue
     [39] http://www.w3.org/2001/tag/group/track/

    Noah Mendelsohn for TAG
    $Revision: 1.330 $ of $Date: 2009/05/13 18:22:49 $

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