TAG teleconference agenda for 5 May 2011

The agenda for the TAG teleconference of 5 May 2011 is now available at 
[1,2], and in text-only form below.

Larry is scheduled to scribe, but I have yet to receive confirmation from 
him. If he's unavailable, Ashok said last week he could do it.

Noah

[1] http://www.w3.org/2001/tag/2011/05/05-agenda
[2] http://www.w3.org/2001/tag/tag-weekly

=====================================================================

    [1]W3C | [2]TAG | Previous: [3]28 April 2011 This: [4]5 May 2011
    Next: [5]12 May 2011

       [1] http://www.w3.org/
       [2] http://www.w3.org/2001/tag/
       [3] http://www.w3.org/2001/tag/2011/05/05-agenda
       [4] http://www.w3.org/2001/tag/2011/04/28-agenda
       [5] http://www.w3.org/2001/tag/2011/05/12-agenda

                 Agenda of 5 May 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
             (unconfirmed)
           + Roll call -- Regrets: none
           + Future regrets: Henry Thompson (19 May [Henry had indicated
             regrets for the 18th, but our call will be on the 19th])
           + Agenda Review - [12]this agenda
           + Next Meeting: 12 May 2011, Chair: Noah Mendelsohn
           + Future scribes: Larry Masinter, Ashok Malhotra, Jeni
             Tennison
     2. Approve minutes of prior meeting(s)
           + [13]28 April 2011
     3. Administrative items
           + Chairs are working on short list of TAG goals to commit to
             W3C management for 2011
           + Noah hopes to prepare a TAG status report in time for the
             AC meeting (which Noah will not attend). Please send
             input/suggestions, preferably ASAP ([14]previous status
             report)
           + Joint session with the IAB proposed for July in Quebec City
           + Start thinking about London vs. Edinburg for 13-15 Sept.
             2011 TAG F2F
           + Any logistics issues for June 2011 F2F?
           + Noah has sent query to Norm Walsh asking about HTML/XML
             unification session for June F2F
     4. [15]ACTION-545: Privacy Workshop
           + Goals:
                o Get report from Ashok on the [16]W3C Workshop on Web
                  Tracking and User Privacy
                o Review state of other actions and work relating to
                  privacy, decide next steps.
           + Background:
                o [17]ACTION-545: on - Ashok Malhotra - Report to TAG,
                  after privacy workshop, regarding architecture issue
                  on privacy and especially degree to which use cases
                  beyond those addressed by "Do Not Track" need
                  attention - Due: 2011-05-03 - OPEN
                o [18]ACTION-507: on - Daniel Appelquist - With Noah to
                  suggest next steps for TAG on privacy - Due:
                  2011-05-03 - OPEN
                o Earlier background:
                     # IETF/W3C Privacy workshop was held at MIT 8-98
                       December 2011. "Action Items" for W3C were
                       proposed. See: [19]Action items (PDF - may need
                       rotating) collected at IETF/W3C Privacy Workshop
                       wrapup
                     # [20]ACTION-506: on - Noah Mendelsohn - Noah to
                       bring proposed W3C Actions on Privacy before the
                       TAG - TLR to report back to IETF - Due:
                       2011-01-11 - CLOSED
                     # [21]Papers from earlier IETF/W3C workshop on
                       privacy
     5. [22]ISSUE-66 (mimeAndWeb-66-27): IETF Draft on MIME — Fragment
        IDs not "grounded" in media type
           + Goals:
                o Discuss Jonathan's [23]email to the RDFa working group
                  relating to frament IDs and media type registrations
                o Review Jeni's [24]proposed revisions to the MIME
                  finding covering fragment IDs not grounded in media
                  type registrations
                o Decide on next steps relating to fragids, media types,
                  and the Mime/Web draft
           + Background:
                o [25]ACTION-509: on - Jonathan Rees - Communicate with
                  RDFa WG regarding documenting the fragid / media type
                  issue - Due: 2011-03-07 - PENDING REVIEW
                o [26]ACTION-543: on - Jeni Tennison - Propose addition
                  to MIME/Web draft to discuss sem-web use of fragids
                  not grounded in media type Due: 2011-04-05 - Due:
                  2011-05-10 - OPEN
                o See also [27]next agenda item, which may involve
                  registry-related aspects of the MIME/Web draft
     6. [28]ISSUE-50 (URNsAndRegistries-50): Registries
           + Goals:
                o [29]Minutes of 14 April 2011 suggest that
                  [30]ACTION-539 should be closed, but it remains
                  PENDING REVIEW. If that's a clerical error, we'll deal
                  with it quickly, otherwise we'll have technical
                  discussion of registries.
           + Background:
                o [31]ACTION-539: on - Larry Masinter - Liaise with
                  Thomas Roessler about the registries issue background
                  - Due: 2011-03-24 - PENDING REVIEW
                o Earlier background:
                     # Larry's email framing [32]TAG work on registries
                     # [33]ACTION-511: on - Larry Masinter - Send email
                       framing TAG work on registries - Due: 2011-01-20
                       - CLOSED
                     # [34]RFC 5226: BCP - Guidelines for Writing an
                       IANA Considerations Section in RFCs
     7. [35]Web Application Architecture: Design of APIs for Web
        Applications
           + Goals:
                o Review recent changes to Dan Appelquists' [36]WebApp
                  API Minimization
           + Background:
                o [37]ACTION-514: on - Daniel Appelquist - Draft finding
                  on API minimization Due: 2011-02-01 - Due: 2011-04-12
                  - OPEN
                o [38]Discussion of API minimization at the 8 February
                  2011 TAG F2F
                o From previous F2F: [39]Dan Appelquist writeup on API
                  Design - ([40]announcement email)
                o [41]ACTION-461: on - Daniel Appelquist - Draft
                  "finding" on Web Apps API design - Due: 2010-12-31 -
                  CLOSED
     8. Overdue Action Items:
           + [42]Overdue actions in [43]Tracker
     9. Pending Review Items:
           + [44]Pending review actions in [45]Tracker
    10. 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/2011/05/05-agenda
      [13] http://www.w3.org/2001/tag/2011/04/28-minutes
      [14] http://www.w3.org/2001/tag/2010/sum12.html
      [15] http://www.w3.org/2001/tag/group/track/actions/545
      [16] http://www.w3.org/2011/track-privacy/
      [17] http://www.w3.org/2001/tag/group/track/actions/545
      [18] http://www.w3.org/2001/tag/group/track/actions/507
      [19] 
http://lists.w3.org/Archives/Public/www-tag/2010Dec/att-0061/ActionItems_Workshop.pdf
      [20] http://www.w3.org/2001/tag/group/track/actions/506
      [21] 
http://www.iab.org/about/workshops/privacy/Privacy_Workshop_Papers.zip
      [22] http://www.w3.org/2001/tag/group/track/issues/66
      [23] http://lists.w3.org/Archives/Public/www-tag/2011Apr/0062.html
      [24] http://lists.w3.org/Archives/Public/www-tag/2011May/0000.html
      [25] http://www.w3.org/2001/tag/group/track/actions/509
      [26] http://www.w3.org/2001/tag/group/track/actions/543
      [28] http://www.w3.org/2001/tag/group/track/issues/50
      [29] http://www.w3.org/2001/tag/2011/04/14-minutes.html#item06
      [30] http://www.w3.org/2001/tag/2011/05/05-agenda
      [31] http://www.w3.org/2001/tag/group/track/actions/539
      [32] http://lists.w3.org/Archives/Public/www-tag/2011Feb/0004.html
      [33] http://www.w3.org/2001/tag/group/track/actions/511
      [34] http://tools.ietf.org/html/rfc5226
      [35] http://www.w3.org/2001/tag/group/track/products/7
      [36] http://www.w3.org/2001/tag/doc/APIMinimization.html
      [37] http://www.w3.org/2001/tag/group/track/actions/514
      [38] http://www.w3.org/2001/tag/2011/05/05-agenda
      [39] http://www.w3.org/2001/tag/2010/10/WebappsAPIDesignNotes.html
      [40] http://lists.w3.org/Archives/Public/www-tag/2010Oct/0104.html
      [41] http://www.w3.org/2001/tag/group/track/actions/461
      [42] http://www.w3.org/2001/tag/group/track/actions/overdue
      [43] http://www.w3.org/2001/tag/group/track/
      [44] http://www.w3.org/2001/tag/group/track/actions/pendingreview
      [45] http://www.w3.org/2001/tag/group/track/


     Noah Mendelsohn for the TAG
     $Revision: 1.1 $ of $Date: 2011/05/04 15:29:20 $

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Received on Wednesday, 4 May 2011 15:31:58 UTC