- From: Noah Mendelsohn <nrm@arcanedomain.com>
- Date: Wed, 07 Nov 2012 15:57:03 -0500
- To: "www-tag@w3.org" <www-tag@w3.org>
- CC: Amy van der Hiel <amy@w3.org>
On 11/7/2012 12:14 PM, Noah Mendelsohn wrote:
> The agenda for the TAG teleconference of 8 November 2012 is now available
> at [1,2] and in text-only form below. Thank you.
>
> Noah
>
> [1] http://www.w3.org/2001/tag/2012/10/25-agenda
> [2] http://www.w3.org/2001/tag/tag-weekly
As Jonathan Rees noticed, there were problems with the text-only version
appended to my original note. The following should be correct.
Noah
=====================================================
[1]W3C | [2]TAG | Previous: [3]25 October 2012 This: [4]8
November 2012 Next: [5]15 November 2012
[1] http://www.w3.org/
[2] http://www.w3.org/2001/tag/
[3] http://www.w3.org/2001/tag/2012/10/25-agenda
[4] http://www.w3.org/2001/tag/2012/11/08-agenda
[5] http://www.w3.org/2001/tag/2012/11/15-agenda
Agenda of 8 November 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: Larry Masinter
(unconfirmed)
+ Regrets: Ashok Malhotra, Tim-Berners Lee (will miss
some or all of call)
+ Future regrets:
+ Agenda Review - [13]this agenda
+ Next Meeting: 15 Nov. 2012, Chair: Noah Mendelsohn
+ Future scribes: Larry Masinter -> Jeni Tennison ->
Jonathan Rees
2. Approve minutes of prior meeting(s)
+ [14]7-9 October 2012 (F2F) (we [15]agreed on 25
October to wait until today)
+ [16]25 October 2012
3. Administrative items
+ [17]Report from Markus Lanthaler of typo in
[18]Section 5.1 of the [19]Architecture of the World
Wide Web
4. Close pending Actions without discussion
+ The chair suggests that the following actions are
ready to close without further discussion. If that
proves incorrect, any necessary discussion will
defered until the other [20]Pending Review Items slot
later in this call.
+ Actions to be closed:
o [21]ACTION-750: on - Henry Thompson - Contact Ian
about TAG participation in TPAC -- see minutes of
8 Oct late afternoon - Due: 2012-10-30 - OPEN
5. TPAC
+ Goals:
o Get report from TPAC attendees
o Initiate any necessary followup activities
+ Background:
o Areas of concern we identified prior to TPAC:
# Discuss any preparation needed for TPAC
# AB syncup?
# Publishing and linking last call (next
item)?
# Election procedures
o [22]ACTION-761: on - Ashok Malhotra - based on
TPAC feedback to propose either specific TAG
goal/product page on offline apps, or propose
future occasional discussion w/o deliverable, or
propose to drop it - Due: 2012-11-27 - OPEN
6. Issue list for Jeff Jaffe:
+ Goal:
o Build a list of technical issues to which W3C CEO
Jeff Jaffe should be alerted
o Assign TAG members to do the necessary
research/writing
+ Background:
o [23]October 2012 F2F disucussion of report to
Jeff Jaffe
o [24]ACTION-563: on - Noah Mendelsohn - Arrange
for periodic TAG key issues reports to Jeff per
June 2011 F2F - Due: 2012-12-18 - OPEN
o [25]ACTION-743: on - Noah Mendelsohn - Schedule
F2F discussion of issues report to Jeff Jaffe,
see ACTION-563 - Due: 2012-10-04 - PENDING REVIEW
7. TAG Issues List:
+ Goal:
o Decide how to refocus on/clean up TAG [26]Issues
List
+ Background:
o [27]ACTION-692: on - Noah Mendelsohn - consider
JAR's april request to discuss, for 10 mins,
issues list at oct f2f - Due: 2012-09-10 -
PENDING REVIEW
8. Pending Review Items:
+ [28]Pending review actions in [29]Tracker
9. Overdue Action Items:
+ [30]Overdue actions in [31]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/2012/11/08-agenda
[14] http://www.w3.org/2001/tag/2012/10/07-agenda
[15] http://www.w3.org/2001/tag/2012/10/25-minutes#item01
[16] http://www.w3.org/2001/tag/2012/10/25-minutes
[17]
http://lists.w3.org/Archives/Public/public-webarch-comments/2010OctDec/0001.html
[18] http://www.w3.org/TR/2004/REC-webarch-20041215/#orthogonal-specs
[19] http://www.w3.org/TR/2004/REC-webarch-20041215/
[21] http://www.w3.org/2001/tag/group/track/actions/750
[22] http://www.w3.org/2001/tag/group/track/actions/761
[23] http://www.w3.org/2001/tag/2012/10/08-minutes#item04
[24] http://www.w3.org/2001/tag/group/track/actions/563
[25] http://www.w3.org/2001/tag/group/track/actions/743
[26] http://www.w3.org/2001/tag/group/track/issues/open
[27] http://www.w3.org/2001/tag/group/track/actions/692
[28] http://www.w3.org/2001/tag/group/track/actions/pendingreview
[29] http://www.w3.org/2001/tag/group/track/
[30] http://www.w3.org/2001/tag/group/track/actions/overdue?sort=owner
[31] http://www.w3.org/2001/tag/group/track/
Noah Mendelsohn for the TAG
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Received on Wednesday, 7 November 2012 20:57:29 UTC