- From: <noah_mendelsohn@us.ibm.com>
- Date: Mon, 2 Nov 2009 00:22:10 -0500
- To: www-tag@w3.org
- Message-ID: <OF4E68EDC7.23987391-ON85257662.0019509C-85257662.001D7FCF@lotus.com>
I pulled together the agenda for tomorrow afternoon's TAG F2F meeting while flying to California this afternoon. I am proposing that we meet at 1:30 PM. There are still a few missing hyperlinks and other minor details that I could not resolve while in the air. Also, this is not yet checked in for Web access. It seems that the hotel where I'm staying (not the TPAC Marriott) is blocking SSH access so I can't use CVS from here. I'll check this in tomorrow morning when I get to TPAC. So, the preliminary agenda is attached to this note. Thank you. Noah -------------------------------------- Noah Mendelsohn IBM Corporation One Rogers Street Cambridge, MA 02142 1-617-693-4036 -------------------------------------- W3C | TAG | Previous: : 22 Oct 2009 Next: 29 Oct 2009 Agenda of 2 November 2009 TAG F2F Meeting at (TPAC 2009) Note proposed start time: 1:30 PM Work in progress - major items are about right, some descriptions and hyperlinks still missing (Noah). Nearby: Teleconference details - issues list and Issue Tracker (handling new issues) - www-tag archive - tag archive 1. Convene Chair: Noah, Scribe: TBD Roll call -- Regrets: John Kemp, Jonathan Rees Note future regrets: Tim: [Nov 12, 19, 26; 3 December 3 (probable regrets)]; Noah: [Nov 19 & 26] Agenda Review - this agenda Next Meeting: 6 November 2009 (morning - at TPAC 2009) Chair: Noah; Scribe: TBD Future scribes: Ashok -> John -> Larry 2. Approve minutes of prior meeting(s) Approve Minutes of 23-25 September 2009 F2F Approve minutes of 8 October 2009 Approve minutes of 22 October 2009 3. Administrative items Appoint scribes Reminder that, per agreement on the 8th, our meetings at TPAC have been moved to Monday afternoon and Friday morning. The TAG will hold a joint meeting with the HTML Working group at TPAC on Thursday, after lunch. Exact time is still TBD. Proposal: next teleconference will be on Friday, 12 Nov. Note that Noah will be unavailable on Nov. 19 and Nov. 26 (US Thanksgiving). The chair thanks those "shepherds" who have responded to the request to update issue status. Other TAG members are requested to update their issues as soon as practical. Reminder of future F2F meetings: 8-10 December 2009 @ MIT (Per resolution of 25 June 2009 - note that Raman and John Kemp have confirmed the acceptability of this date, though Raman is unsure he'll attend). 17-19 March 2010 @ MIT (per decision at Sept. 2009 F2F) 4. Privacy policy >From minutes of 8 Oct 2009: RESOLVED that that LMM edit 2009Sep/0073 lightly as discussed 8 Oct and Noah send to Device APIs and Policy Working Group on behalf of the TAG ACTION-318 Send note to Device APIs and Policy (DAP) Working Group on behalf of the TAG - on Noah Due: 15 Oct 2009 ACTION-321 Bug Larry about his input to ACTION-318 - on Noah Due: 29 Oct 2009 5. TPAC Meetings with HTML Working Group Background: TAG will meet with W3C HTML Working Group on Thursday 5 November (afternoon exact time TBD) Agreed list of TPAC discussion items for HTML WG and TAG (need link to email thread) Prioritized list of HTML-related issues, originally developed at Sept. 2009 F2F. (An Open Document Format .ods version and an Excel .xls version are also available.) Earlier background: Discussion of versioning and HTML at June 2009 TAG F2F (session 1 and session 2) June 2009 F2F discussion of plans to review HTML 5 drafts Architectural Considerations for Language Versioning for the Web (Note from Larry Masinter and Jonathan Rees) HTML working group intention to take HTML to W3C Last Call sometime between October and December, 2009 (per note from HTML WG co-chair Sam Ruby) Paul Cotton and Maciej Stchowiak join Sam Ruby as HTML WG co-chairs ( announcement) Division of labour for TAG reading the HTML 5 draft specification that we agreed to on July 23. Dan Connolly and Michael Sperberg-McQueen draft Web addresses in HTML 5, which is factored from the HTML 5 draft. (see email from Dan announcing the draft). This was discussed on 23 April 2009 and the associated ACTION-253 requesting that Dan brief us was closed. Ian Hickson announces availability of initial drafts of HTML 5 authoring specifications. This is, in part, in response to a suggestion made by Noah in October 2008, shortly after the HTML/TAG joint working group meeting at the Mandelieu Technical Plenary. Larry Masinter announces new draft of Architectural Considerations for Language Versioning for the Web . Chair's response from Noah (member-only). TAG Issues relating to this discussion (need to update list): ISSUE-20 (errorHandling-20) What should specifications say about error handling? shepherd: Henry Thompson ISSUE-33 (mixedUIXMLNamespace-33) Composability for user interface-oriented XML namespaces (no shepherd) ISSUE-41 (LanguageVersioning-41) What are good practices for designing extensible languages and for handling versioning? shepherd: Larry Masinter ISSUE-54 (TagSoupIntegration-54) Tag soup integration. shepherd: Henry Thompson TAG Actions relating to this discussion (need to update list): ACTION-299 on T.V. Raman: Notify the TAG when the HTML WG gets closer to closing issue-4 html-versioning - Due: 2009-10-15 ACTION-302 on Noah Mendelsohn: Raise (as individual issue) question of 3 words "other applicable specifictions" in 3.2.1 (3.3.1) of HTML 5 Due: 2009-10-20 ACTION-305 on Noah Mendelsohn: Schedule time at TPAC for joint session with HTML WG - Due: 2009-10-15 (see: email from Noah to HTML chairs) ACTION-315 on Dan Connolly: Follow up on best plan for HTML / TPAC Due: 2009-10-02 ACTION-316 on Henry Thompson: Henry S. Thompson to draft for tag@w3.org proposed TAG feedback on the text/html media type registration in the 25 September draft of HTML5 Due: 2009-10-02 ACTION-317 on T.V. Raman: Read http://html5.digitalbazaar.com/specs/html5-epb.html and send some notes to the TAG Due: 2009-10-20 ACTION-319 on Noah: Consider HTML media type issue for TPAC agenda(s) Due: 2009-10-29 Goals: Continue technical discussion of HTML issues identified at the F2Fn 6. ISSUE-61: Forbidding hyperlinks (uriBasedPackageAccess-61) Background (need to flesh out description of this agenda item): Dan Connolly has requested that we discuss Widget package scheme. 7. Pending Review Items: Pending review actions in Tracker 8. Overdue Action Items: Overdue actions in Tracker 9. Any other business Noah Mendelsohn for TAG $Revision: 1.443 $ of $Date: 2009/10/22 02:44:59 $
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