- From: Noah Mendelsohn <nrm@arcanedomain.com>
- Date: Tue, 20 Dec 2011 22:25:20 -0500
- To: "www-tag@w3.org" <www-tag@w3.org>
- CC: Amy van der Hiel <amy@w3.org>, Harry Halpin <hhalpin@ibiblio.org>
The agenda for the TAG teleconference of 22 December 2012 is available at
[1,2], and in text-only form below.
Please note that there will be no teleconference next week on 29 December.
The next meeting of the TAG will therefore be the F2F on 4-6 January 2012,
in Cambridge, MA [3].
Thank you, and happy holidays!
Noah
[1] http://www.w3.org/2001/tag/2011/12/22-agenda
[2] http://www.w3.org/2001/tag/tag-weekly
[3] http://www.w3.org/2001/tag/2012/01/04-agenda
==================================================================
[1]W3C | [2]TAG | Previous: [3]15 December 2011 This: [4]22 December
2011 Next: [5]4-6 January 2012 (F2F)
[1] http://www.w3.org/
[2] http://www.w3.org/2001/tag/
[3] http://www.w3.org/2001/tag/2011/12/15-agenda
[4] http://www.w3.org/2001/tag/2011/12/22-agenda
[5] http://www.w3.org/2001/tag/2012/01/04-agenda
Agenda of 22 December 2011 TAG Teleconference
Nearby: [6]Teleconference details - [7]issues list - [8]open actions
- [9]pending review actions - [10]www-tag archive - [11]tag archive
1. Convene
+ Chair: Noah Mendelsohn, Scribe: Larry Masinter (confirmed)
+ Roll call -- Regrets: Jeni Tennison, Yves Lafon
+ Future regrets: Henry Thompson (4-6 January 2012)
+ Agenda Review - [12]this agenda
+ Next Meeting: 4-6 January 2012 (F2F), Chair: Noah
Mendelsohn
+ Future scribes: Peter Linss - > Dan Appelquist - > Yves
Lafon
2. Approve minutes of prior meeting(s)
+ [13]15 December 2011
3. Administrative items
+ F2F:
o [14]Local arrangements page now available. Work on
[15]agenda has started.
o Proposal for TAG nominees to listen in as agreed to
last week — Noah has sent [16]e-mail with an
invitation
+ TAG Election: Ian has [17]announced the slate of
candidates:
o Glenn Adams
o Robin Berjon
o Henry Thompson (incumbent)
The vote closes 23:59, Boston time on 2012-01-09, which is
a few days after the end of the upcoming TAG F2F.
4. [18]ISSUE-50 (URNsAndRegistries-50): Persistent references
+ Goals:
o Revew [19]draft product page from Henry
o Debrief on the [20]workshop on domain names and
persistence at the [21]7th International Digital
Curation Conference
+ Background:
o [22]ACTION-528: on - Henry Thompson - Create and get
consensus on a product page and tracker product page
for persistence of names - Due: 2011-11-29 - PENDING
REVIEW
o [23]Discussion at the Sept. 2011 F2F in Edinburgh
o Earlier background:
# E-mail from Jonathan Rees [24]Persistence at Sept
2011 TAG F2F (required reading)
# E-mail from Henry Thompson [25]suggesting
consideration of a possible workshop on domain
persistence at the [26]7th International Digital
Curation Conference
# [27]ACTION-478: on - Jonathan Rees - Prepare a
second draft of a finding on persistence of
references, to be based on decision tree from
Oct. 2010 F2F - Due: 2011-08-09 - OPEN
# [28]ACTION-477: on - Henry Thompson - Organize
meeting on persistence of domains - Due:
2011-08-10 - OPEN
# See also [29]agenda item on Persistent References
from 6-8 June 2011 F2F (as best the chair can
determine, this was on the agenda for June, but
not discussed due to time constraints)
# [30]Jonathan requests opportunity for F2F
discussion and lists potential discussion topics
# [31]Discussion at Feb. 2011 F2F
# [32]ACTION-444: on - Jonathan Rees - Draft a
white paper on link persistence - Due: 2010-10-11
- CLOSED
# [33]ACTION-414: on - Henry S. Thompson - Prepare
a draft agenda, including goals and means, for a
proposed afternoon session with invited guests,
and circulate for discussion prior to a decision,
on the subject of addressing the persistence of
domain names - Due: 2010-06-01 - CLOSED
# [34]June 2010 F2F discussion of domain name
persistence; [35]October 2010 F2F discussion of
domain name persistence
5. [36]ISSUE-57 (HttpRedirections-57), [37]ISSUE-63
(metadataArchitecture-63) and [38]ISSUE-14 (HttpRange-14) : URI
Definition Discovery; Metadata Architecture
+ Goals:
o Review Jonathan Rees' proposed [39]baseline draft and
[40]proposal for a call for change proposals to that
baseline (see [41]announcement e-mail from Jonathan
o Review [42]proposed product page for TAG work on URI
Definition Discovery
+ Background:
o Jonathan Rees has proposd a new [43]plan for
re-resolving httpRange-14 and asks for TAG
consideration of his proposal.
o Draft product page: [44]URI Definition Discovery
o [45]ACTION-624: on - Jonathan Rees - Draft for TAG
consideration a call for httpRange-14 change proposals
- Due: 2011-12-31 - PENDING REVIEW
o [46]ACTION-625: on - Noah Mendelsohn - Schedule
followup discussion of
http://www.w3.org/wiki/HttpRange14Options (per
agreement in Santa Clara) - Due: 2011-12-21 - PENDING
REVIEW
o [47]ACTION-589: on - Noah Mendelsohn - Work with
Jonathan to update URI definition discovery product
page Due: 2011-08-18 - Due: 2011-12-20 - OPEN
o Earlier background:
# [48]Interoperability of referential uses of
hashless URIs by Jonathan Rees ([49]announcement
email)
# [50]Providing and discovering definitions of
URIs: Editor's Draft 25 June 2011 by Jonathan
Rees ([51]announcement email) — required reading
# [52]Information Resources and Web Metadata:
Editor's Draft 25 June 2011 by Jonathan Rees
([53]announcement email) — required reading
# [54]Wiki page on httpRange-14 history (optional
reading)
# [55]A diagram explaining "metadata", from
Jonathan Rees
# [56]ACTION-201: on - Jonathan Rees - Report on
status of AWWSW discussions - Due: 2011-12-28 -
OPEN
# [57]ACTION-282: on - Jonathan Rees - Draft a
finding on metadata architecture. - Due:
2011-11-08 - OPEN
# [58]ACTION-413: on - Dan Connolly - Suggest a
path thru some logic terminology that might speed
up httpSemantics discussions - Due: 2010-05-07 -
CLOSED
# [59]ACTION-587: on - Jonathan Rees - Prepare
issue-57 and issue-63 documents for TAG members
to discuss at Sept F2F - Due: 2011-10-11 - CLOSED
6. Security Issues with Certificate Authorities
+ Goals:
o Decide whether the TAG should investigate the
implications for the Web of security issues with
Certificate Authorities and management of certs.
+ Background:
o [60]E-mail from Harry Halpin suggesting that
CA-related security issues merit attention from the
TAG
o [61]Noah Mendelsohn and [62]Tim Berners-Lee agree that
this is an important challenge to the Web, and that
the TAG should consider it
7. Pending Review Items:
+ [63]Pending review actions in [64]Tracker
8. Overdue Action Items:
+ [65]Overdue actions in [66]Tracker
9. Any other business
_________________________________________________________
[6] http://www.w3.org/2001/tag/group/#telcon
[7] http://www.w3.org/2001/tag/group/track/issues
[8] http://www.w3.org/2001/tag/group/track/actions/open
[9] http://www.w3.org/2001/tag/group/track/actions/pendingreview
[10] http://lists.w3.org/Archives/Public/www-tag/
[11] http://lists.w3.org/Archives/Member/tag/
[12] http://www.w3.org/2001/tag/2011/12/22-agenda
[13] http://www.w3.org/2001/tag/2011/12/15-minutes
[14] https://lists.w3.org/Archives/Member/tag/2011Dec/0004.html
[15] http://www.w3.org/2001/tag/2012/01/04-agenda
[16] https://lists.w3.org/Archives/Member/tag/2011Dec/0032.html
[17]
https://lists.w3.org/Archives/Member/w3c-ac-members/2011OctDec/0048.html
[18] http://www.w3.org/2001/tag/group/track/issues/50
[19] http://www.w3.org/2001/tag/products/persistence.html
[20] http://www.dcc.ac.uk/events/idcc11/workshops
[21] http://www.dcc.ac.uk/events/idcc11
[22] http://www.w3.org/2001/tag/group/track/actions/528
[23] http://www.w3.org/2001/tag/2011/09/14-minutes.html#item03
[24] http://lists.w3.org/Archives/Public/www-tag/2011Sep/0009.html
[25] http://lists.w3.org/Archives/Public/www-tag/2011Sep/0011.html
[26] http://www.dcc.ac.uk/events/idcc11
[27] http://www.w3.org/2001/tag/group/track/actions/478
[28] http://www.w3.org/2001/tag/group/track/actions/477
[29] http://www.w3.org/2001/tag/2011/06/06-agenda#persistence
[30] http://lists.w3.org/Archives/Public/www-tag/2011Jun/0009.html
[31] http://www.w3.org/2001/tag/2011/02/09-minutes#item06
[32] http://www.w3.org/2001/tag/group/track/actions/444
[33] http://www.w3.org/2001/tag/group/track/actions/414
[34] http://www.w3.org/2001/tag/2010/06/07-minutes.html#item04
[35] http://www.w3.org/2001/tag/2010/10/20-minutes#item01
[36] http://www.w3.org/2001/tag/group/track/issues/57
[37] http://www.w3.org/2001/tag/group/track/issues/63
[38] http://www.w3.org/2001/tag/group/track/issues/14
[39] http://www.w3.org/2001/tag/2011/12/uddp/
[40] http://www.w3.org/2001/tag/2011/12/uddp/cp-call.txt
[41] http://lists.w3.org/Archives/Public/www-tag/2011Dec/0081.html
[42] http://www.w3.org/2001/tag/products/defininguris.html
[43] http://lists.w3.org/Archives/Public/www-tag/2011Nov/0034.html
[44] http://www.w3.org/2001/tag/products/defininguris.html
[45] http://www.w3.org/2001/tag/group/track/actions/624
[46] http://www.w3.org/2001/tag/group/track/actions/625
[47] http://www.w3.org/2001/tag/group/track/actions/589
[48] http://www.w3.org/2001/tag/2011/09/referential-use.html
[49] http://lists.w3.org/Archives/Public/www-tag/2011Aug/0097.html
[50] http://www.w3.org/2001/tag/awwsw/issue57/20110625/
[51] http://lists.w3.org/Archives/Public/www-tag/2011May/0088.html
[52] http://www.w3.org/2001/tag/awwsw/ir/20110625/
[53] http://lists.w3.org/Archives/Public/www-tag/2011May/0040.html
[54] http://www.w3.org/wiki/HttpRange14Webography
[55] http://odontomachus.wordpress.com/2011/02/21/the-place-of-metadata/
[56] http://www.w3.org/2001/tag/group/track/actions/201
[57] http://www.w3.org/2001/tag/group/track/actions/282
[58] http://www.w3.org/2001/tag/group/track/actions/413
[59] http://www.w3.org/2001/tag/group/track/actions/587
[60] http://lists.w3.org/Archives/Public/www-tag/2011Dec/0083.html
[61] http://lists.w3.org/Archives/Public/www-tag/2011Dec/0087.html
[62] http://lists.w3.org/Archives/Public/www-tag/2011Dec/0093.html
[63] http://www.w3.org/2001/tag/group/track/actions/pendingreview
[64] http://www.w3.org/2001/tag/group/track/
[65] http://www.w3.org/2001/tag/group/track/actions/overdue?sort=owner
[66] http://www.w3.org/2001/tag/group/track/
Noah Mendelsohn for the TAG
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