Re: Agenda for TAG teleconference of 26 January 2012

Hi Noah,

Tim is at Davos so will not be able to attend this teleconference. He'll be back next week. 

best,
Amy

On Jan 24, 2012, at 9:46 PM, Noah Mendelsohn wrote:

> The agenda for the TAG teleconference of 26 January 2012 is now available at [1,2] and in text-only form below. Notwithstanding the warning last week that my participation was "at risk", I expect to be available to chair the call. Thank you.
> 
> Noah
> 
> [1] http://www.w3.org/2001/tag/2012/01/26-agenda
> [2] http://www.w3.org/2001/tag/tag-weekly
> 
> ============================================================
> 
>   [1]W3C | [2]TAG | Previous: [3]19 January 2012 This: [4]26 January
>   2012 Next: [5]2 Feburary 2012
> 
>      [1] http://www.w3.org/
>      [2] http://www.w3.org/2001/tag/
>      [3] http://www.w3.org/2001/tag/2012/01/19-agenda
>      [4] http://www.w3.org/2001/tag/2012/01/26-agenda
>      [5] http://www.w3.org/2001/tag/2012/02/02-agenda
> 
>             Agenda of 26 January 2012 TAG Teleconference
> 
>   Nearby: [6]TAG work plan - [7]Teleconference details - [8]issues
>   list - [9]open actions - [10]pending review actions - [11]www-tag
>   archive - [12]tag archive
>    1. Convene
>          + Chair: Noah Mendelsohn, Scribe: Yves Lafon (confirmed)
>          + Roll call -- Regrets: Larry Masinter
>          + Future regrets:
>          + Agenda Review - [13]this agenda
>          + Next Meeting: 2 February 2012, Chair: Noah Mendelsohn
>          + Future scribes: Larry Masinter - > Jeni Tennison - > Ashok
>            Malhotra
>    2. Approve minutes of prior meeting(s)
>          + [14]minutes of 4-6 January 2012 F2F
>          + [15]minutes of 19 January 2012 (if available)
>    3. Administrative items
>          + HTML/XML Unification report is in the process of being
>            published as a W3C note
>          + Waiting on input from Dan Appelquist on Web Apps vs.
>            native, then will be ready to assemble note for Jeff Jaffe
>    4. [16]ISSUE-50 (URNsAndRegistries-50): Persistent references
>          + Goals:
>               o Revew and update [17]draft product page from Henry
>                 Thompson  agree on goals, schedules, and deliverables
>                 for TAG work on persistence of references
>          + Background:
>               o [18]F2F discussion of persistence on 4 January 2012
>               o During brief discussion on 19 January 2012, Henry
>                 Thompson asks for a bit of extra time to prepare for
>                 this discussion  in private communication with the
>                 chair, Henry indicates that he is now ready.
>               o [19]ACTION-528: on - Henry Thompson - Create and get
>                 consensus on a product page and tracker product page
>                 for persistence of names - Due: 2012-01-24 - PENDING
>                 REVIEW
>               o [20]ACTION-653: on - Noah Mendelsohn - Schedule telcon
>                 discussion of Persistence product page (which was
>                 drafted for but not reviewed at F2F - Due: 2012-01-17
>                 - PENDING REVIEW
>               o [21]Discussion at the Sept. 2011 F2F in Edinburgh
>               o Earlier background:
>                    # E-mail from Jonathan Rees [22]Persistence at Sept
>                      2011 TAG F2F (required reading)
>                    # E-mail from Henry Thompson [23]suggesting
>                      consideration of a possible workshop on domain
>                      persistence at the [24]7th International Digital
>                      Curation Conference
>                    # [25]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: 2012-02-28 - OPEN
>                    # [26]ACTION-477: on - Henry Thompson - Organize
>                      meeting on persistence of domains - Due:
>                      2011-10-04 - CLOSED
>                    # See also [27]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)
>                    # [28]Jonathan requests opportunity for F2F
>                      discussion and lists potential discussion topics
>                    # [29]Discussion at Feb. 2011 F2F
>                    # [30]ACTION-444: on - Jonathan Rees - Draft a
>                      white paper on link persistence - Due: 2010-10-11
>                      - CLOSED
>                    # [31]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
>                    # [32]June 2010 F2F discussion of domain name
>                      persistence; [33]October 2010 F2F discussion of
>                      domain name persistence
>    5. [34]ISSUE-58 (namespaceDocument-8): XML Schema Namespace
>       Document
>          + Goals:
>               o Hear progress report from Henry Thompson on long
>                 standing(!) [35]ACTION-23
>          + Background:
>               o [36]ACTION-23: on - Henry Thompson - track progress of
>                 #int bug 1974 in the XML Schema namespace document in
>                 the XML Schema WG - Due: 2012-01-24 - PENDING REVIEW
>               o Brief [37]discussion on 10 February 2011
>    6. Possible late addition to the agenda: [38]ACTION-560: Polyglot
>       document review
>          + Henry Thompson has informed the chair that he may have
>            progress to report on: [39]ACTION-560: on - Henry Thompson
>            - Review HTML polyglot last call Due 2011-06-06 - Due:
>            2012-01-24 - OPEN
>    7. Web Application Storage
>          + Goals:
>               o Commit to a plan for TAG work on Web Application
>                 Storage including goals, deliverables as proposed in
>                 [40]Draft Product page for TAG work on Web Application
>                 Storage
>          + Background:
>               o [41]ACTION-632: on - Ashok Malhotra - Frame issues
>                 around client-side storage work - Due: 2012-02-07 -
>                 OPEN
>               o [42]ACTION-647: on - Ashok Malhotra - Draft product
>                 page on client-side storage focusing on specific goals
>                 and success criteria Due: 2012-01-17 - Due: 2012-02-07
>                 - OPEN
>               o [43]ACTION-572: on - Yves Lafon - Look at appcache in
>                 HTML5 - Due: 2011-11-29 - OPEN
>               o [44]ACTION-475: on - Ashok Malhotra - Write finding on
>                 client-side storage, DanA to review - Due: 2011-08-24
>                 - CLOSED
>               o [45]ACTION-523: on - Ashok Malhotra - (with help from
>                 Noah) build good product page for client storage
>                 finding, identifying top questions to be answered on
>                 client side storage - Due: 2012-01-17 - CLOSED
>               o [46]ACTION-354: on - Ashok Malhotra - Review client
>                 side storage apis (web simple storage etc.), looking
>                 for architectural issues or other critical problems...
>                 or interesting design features the TAG should know
>                 about - Due: 2010-03-08 - CLOSED
>               o [47]ACTION-392: on - NON-CURRENT-MEMBER - Look into
>                 using new client side storage APIs as an RDFa or
>                 tabulator data store - Due: 2010-03-17 - CLOSED
>               o [48]ACTION-435: on - Jonathan Rees - Consult Tyler
>                 Close regarding UMP-informed web storage vulnerability
>                 analysis - Due: 2010-06-22 - CLOSED
>               o [49]ACTION-438: on - Ashok Malhotra - Comment to web
>                 storage guys: basically all of this is origin-based,
>                 but section 6.1 has a 'may' -- is this a door being
>                 held open for CORS? - Due: 2010-06-15 - CLOSED
>               o [50]ACTION-586: on - Ashok Malhotra - Add text
>                 covering advice equivalent to "Use of AJAX
>                 implementation technology is not a sufficient excuse
>                 for failing to provide first class URI identification
>                 for documents on the Web" - Due: 2011-08-11 - CLOSED
>    8. Pending Review Items:
>          + [51]Pending review actions in [52]Tracker
>    9. Overdue Action Items:
>          + [53]Overdue actions in [54]Tracker
>   10. Any other business
>     _________________________________________________________
> 
>      [6] http://www.w3.org/2001/tag/products/
>      [7] http://www.w3.org/2001/tag/group/#telcon
>      [8] http://www.w3.org/2001/tag/group/track/issues
>      [9] http://www.w3.org/2001/tag/group/track/actions/open
>     [10] http://www.w3.org/2001/tag/group/track/actions/pendingreview
>     [11] http://lists.w3.org/Archives/Public/www-tag/
>     [12] http://lists.w3.org/Archives/Member/tag/
>     [13] http://www.w3.org/2001/tag/2012/01/26-agenda
>     [14] http://www.w3.org/2001/tag/2012/01/04-agenda
>     [15] http://www.w3.org/2001/tag/2012/01/19-minutes
>     [16] http://www.w3.org/2001/tag/group/track/issues/50
>     [17] http://www.w3.org/2001/tag/products/persistence.html
>     [18] http://www.w3.org/2001/tag/2012/01/04-minutes#item02
>     [19] http://www.w3.org/2001/tag/group/track/actions/528
>     [20] http://www.w3.org/2001/tag/group/track/actions/653
>     [21] http://www.w3.org/2001/tag/2011/09/14-minutes.html#item03
>     [22] http://lists.w3.org/Archives/Public/www-tag/2011Sep/0009.html
>     [23] http://lists.w3.org/Archives/Public/www-tag/2011Sep/0011.html
>     [24] http://www.dcc.ac.uk/events/idcc11
>     [25] http://www.w3.org/2001/tag/group/track/actions/478
>     [26] http://www.w3.org/2001/tag/group/track/actions/477
>     [27] http://www.w3.org/2001/tag/2011/06/06-agenda#persistence
>     [28] http://lists.w3.org/Archives/Public/www-tag/2011Jun/0009.html
>     [29] http://www.w3.org/2001/tag/2011/02/09-minutes#item06
>     [30] http://www.w3.org/2001/tag/group/track/actions/444
>     [31] http://www.w3.org/2001/tag/group/track/actions/414
>     [32] http://www.w3.org/2001/tag/2010/06/07-minutes.html#item04
>     [33] http://www.w3.org/2001/tag/2010/10/20-minutes#item01
>     [34] http://www.w3.org/2001/tag/group/track/issues/58
>     [35] http://www.w3.org/2001/tag/group/track/actions/23
>     [36] http://www.w3.org/2001/tag/group/track/actions/23
>     [37] http://www.w3.org/2001/tag/2011/02/10-minutes#item08
>     [38] http://www.w3.org/2001/tag/group/track/actions/560
>     [39] http://www.w3.org/2001/tag/group/track/actions/560
>     [40] http://www.w3.org/2001/tag/products/clientsidestorage-2012-01-24.html
>     [41] http://www.w3.org/2001/tag/group/track/actions/632
>     [42] http://www.w3.org/2001/tag/group/track/actions/647
>     [43] http://www.w3.org/2001/tag/group/track/actions/572
>     [44] http://www.w3.org/2001/tag/group/track/actions/475
>     [45] http://www.w3.org/2001/tag/group/track/actions/523
>     [46] http://www.w3.org/2001/tag/group/track/actions/354
>     [47] http://www.w3.org/2001/tag/group/track/actions/392
>     [48] http://www.w3.org/2001/tag/group/track/actions/435
>     [49] http://www.w3.org/2001/tag/group/track/actions/438
>     [50] http://www.w3.org/2001/tag/group/track/actions/586
>     [51] http://www.w3.org/2001/tag/group/track/actions/pendingreview
>     [52] http://www.w3.org/2001/tag/group/track/
>     [53] http://www.w3.org/2001/tag/group/track/actions/overdue?sort=owner
>     [54] http://www.w3.org/2001/tag/group/track/
> 
> 
>    Noah Mendelsohn for the TAG
>    $Revision: 1.1 $ of $Date: 2012/01/25 02:42:49 $
> 
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> 

--
Amy van der Hiel
W3C/MIT
32 Vassar Street, G532
Cambridge, MA 02139 USA
phone: +1.617.253.5628
fax: +1.617.258.5999
amy@w3.org

Received on Wednesday, 25 January 2012 14:53:29 UTC