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Agenda for the TAG teleconference of 4 August 2011

From: Noah Mendelsohn <nrm@arcanedomain.com>
Date: Mon, 01 Aug 2011 23:33:42 -0400
Message-ID: <4E377016.7080808@arcanedomain.com>
To: "www-tag@w3.org" <www-tag@w3.org>
CC: Amy van der Hiel <amy@w3.org>
The agenda for the TAG teleconference of 4 August 2011 is now available at 
[1,2] and in text-only form below.

Required preparation for the meeting is to read and act on the chair's note 
[3], sent by me earlier today, regarding preparation of technical content 
for the Sept. F2F.

Thank you very much.


[1] http://www.w3.org/2001/tag/2011/08/04-agenda
[2] http://www.w3.org/2001/tag/tag-weekly
[3] http://lists.w3.org/Archives/Public/www-tag/2011Aug/0001.html


    [1]W3C | [2]TAG | Previous: [3]21 July 2011 This: [4]04 August 2011
    Next: TBD

       [1] http://www.w3.org/
       [2] http://www.w3.org/2001/tag/
       [3] http://www.w3.org/2001/tag/2011/07/21-agenda
       [4] http://www.w3.org/2001/tag/2011/08/04-agenda

               Agenda of 4 August 2011 TAG Teleconference

    Nearby: [5]Teleconference details - [6]issues list - [7]open actions
    - [8]pending review actions - [9]www-tag archive - [10]tag archive
     1. Convene
           + Chair: Noah Mendelsohn, Scribe: Jonthan Rees
           + Roll call -- Regrets: Jeni Tennison, Tim Berners-Lee (?);
             Larry Masinter (?), Yves Lafon (?)
           + Agenda Review - [11]this agenda
           + Next Meeting: TBD, Chair: TBD
           + Future scribes: Dan Appelquist - > Ashok Malhotra - > Jeni
     2. Approve minutes of prior meeting(s)
           + [12]14 July 2011 (minutes of 21 July are [13]unclear on
             whether these were approved)
           + [14]21 July 2011
     3. Administrative items
           + Hotel choice for Sept. F2F (see [15]hotel section of local
             arrangements page)
           + [16]Registration is now open for the [17]2011 Technical
             Plenary in Santa Clara, CA
           + Meeting and Teleconference Schedules
                o Summer telcons will be likely be held on the following
                     # Next call: TBD
                     # Probably not: 11 August, 18 August, 25 August
                       (the chair would like to meet on one more of
                       those August dates, but we would have low
                     # [18]Spreadsheet showing summer regrets
                       (member-only, .xls format)
                o The autumn F2F will be 13-15 September in Edinburgh,
                o The TAG will meet 4-6 January 2012 at the W3C offices
                  at MIT in Cambridge, MA
                o TAG members are to hold open the week of 2 April 2012
                  for likely F2F meeting at the W3C offices at
                  Sophia-Antipolis, France (timed to follow Paris IETF
                  meetings the previous week)
     4. Planning for Sept. 2011 F2F
           + Goals:
                o Review [19]updated TAG Work Plan page and linked
                  individual product pages to make sure they accurately
                  reflect our priorities, assignments, and planned
                  target dates.
                o Keeping in mind that there may be no more
                  teleconferences until early Sept., plan TAG work
                  leading up to the F2F.
                o Decide about sending note to Jeff Jaffe on TAG
                  priorities per [20]ACTION-568
           + Background:
                o [21]Chair's note on planning for technical content of
                  the F2F
                o [22]Updated TAG Work Plan page
                o [23]ACTION-568: on - Noah Mendelsohn - Draft note for
                  Jeff Jaffe listing 5 top TAG priorities as trackable
                  items. - Due: 2011-07-26 - PENDING REVIEW
     5. [24]ACTION-510: RDF URI mappings in the HTML5 microdata
           + Goals:
                o Consider the [25]response from the HTML5 Editor (Ian
                  Hixie) to [26]Tim's note expressing concern about the
                  planned [27]URIs generated from microdata mappings in
                  the HTML5 draft specifications
           + Background:
                o [28]ACTION-510: on - Tim Berners-Lee - Write a note
                  conveying the TAG's concerns re: the microdata -> RDF
                  URI mappings in the HTML5 microdata draft Due:
                  2011-01-20 - Due: 2011-04-26 - CLOSED
                o [29]ACTION-580: on - Noah Mendelsohn - Schedule
                  discussion (on 4 Aug 2011) of resonses to TAG concerns
                  expressed under ACTION-510, e.g.
                  11May/0364.html - Due: 2011-08-02 - PENDING REVIEW
     6. [31]ISSUE-35 (RDFinXHTML-35-27): Microdata / RDFa relationship
           + Goals:
                o Find additional ways that the TAG can be helpful in
                  resolving the Microdata / RDFa overlap
                o Unfortunately, Jeni will likely not be on the call,
                  but we will informally discuss the current state of
                  play, and anything we need to help things progress
                  during our August recess.
           + Background:
                o [32]Discussion on 21 July 2011
                o [33]E-mail from TAG chair to HTML WG raising issues
                  against the Microdata and RDFa+HTML draft
                  specifications and proposing W3C set up a task force
                  to resolve  there has been subsequent e-mail
                o HTML WG opens bugs
                  0 and
                  1 (against Microdata and HTML+RDFa respectively). TAG
                  members may add themselves to the cc: list for
                  discussion, using Bugzilla. You need a Bugzilla
                  account to do that.
                o [36]ACTION-573: on - Noah Mendelsohn - Send Jeni's
                  note to HTML WG, RDFa, and W3C staff on Wed 22 June
                  2011 if there are no objections received by the 21st
                  Due 2011-06-22 - Due: 2011-06-23 - PENDING REVIEW
                o [37]ACTION-575: on - Noah Mendelsohn - Send
                  tml as edited Due 2011-06-24 - Due: 2011-06-30 -
                  PENDING REVIEW
                o [38]ACTION-571: on - Jeni Tennison - Write up comments
                  on microdata and RDFa - Due: 2011-06-16 - CLOSED
     7. Overdue Action Items:
           + [39]Overdue actions in [40]Tracker
     8. Pending Review Items:
           + [41]Pending review actions in [42]Tracker
     9. Any other business

       [5] http://www.w3.org/2001/tag/group/#telcon
       [6] http://www.w3.org/2001/tag/group/track/issues
       [7] http://www.w3.org/2001/tag/group/track/actions/open
       [8] http://www.w3.org/2001/tag/group/track/actions/pendingreview
       [9] http://lists.w3.org/Archives/Public/www-tag/
      [10] http://lists.w3.org/Archives/Member/tag/
      [11] http://www.w3.org/2001/tag/2011/08/04-agenda
      [12] http://www.w3.org/2001/tag/2011/07/14-minutes
      [13] http://www.w3.org/2001/tag/2011/07/21-minutes#item01
      [14] http://www.w3.org/2001/tag/2011/07/21-minutes
      [15] http://www.w3.org/2001/tag/2011/09/local-arrangements#hotel
      [16] http://www.w3.org/2002/09/wbs/35125/TPAC2011/
      [17] http://www.w3.org/2011/11/TPAC/
      [18] http://www.w3.org/2001/tag/coordination/Summer2011Availability.xls
      [19] http://www.w3.org/2001/tag/products/
      [20] http://www.w3.org/2001/tag/group/track/actions/568
      [21] http://lists.w3.org/Archives/Public/www-tag/2011Aug/0001.html
      [22] http://www.w3.org/2001/tag/products/
      [23] http://www.w3.org/2001/tag/group/track/actions/568
      [24] http://www.w3.org/2001/tag/group/track/actions/510
      [25] http://lists.w3.org/Archives/Public/public-html/2011May/0364.html
      [26] http://lists.w3.org/Archives/Public/public-html/2011May/0336.html
      [27] http://dev.w3.org/html5/md/#examples
      [28] http://www.w3.org/2001/tag/group/track/actions/510
      [29] http://www.w3.org/2001/tag/group/track/actions/580
      [30] http://lists.w3.org/Archives/Public/public-html/2011May/0364.html
      [31] http://www.w3.org/2001/tag/group/track/issues/35
      [32] http://www.w3.org/2001/tag/2011/07/21-minutes#item03
      [33] http://lists.w3.org/Archives/Public/www-tag/2011Jun/0136.html
      [34] http://www.w3.org/Bugs/Public/show_bug.cgi?id=13100
      [35] http://www.w3.org/Bugs/Public/show_bug.cgi?id=13101
      [36] http://www.w3.org/2001/tag/group/track/actions/573
      [37] http://www.w3.org/2001/tag/group/track/actions/575
      [38] http://www.w3.org/2001/tag/group/track/actions/571
      [39] http://www.w3.org/2001/tag/group/track/actions/overdue
      [40] http://www.w3.org/2001/tag/group/track/
      [41] http://www.w3.org/2001/tag/group/track/actions/pendingreview
      [42] http://www.w3.org/2001/tag/group/track/

     Daniel Appelquist for the TAG
     $Revision: 1.2 $ of $Date: 2011/08/02 03:29:51 $

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Received on Tuesday, 2 August 2011 03:34:09 UTC

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