- From: Yves Lafon <ylafon@w3.org>
- Date: Thu, 25 Oct 2012 11:05:10 -0400 (EDT)
- To: www-tag@w3.org
See http://www.w3.org/2001/tag/2012/10/18-minutes.html and text version below: [1]W3C [1] http://www.w3.org/ Technical Architecture Group Teleconference 18 Oct 2012 See also: [2]IRC log [2] http://www.w3.org/2012/10/18-tagmem-irc Attendees Present ht, plinss, noah, Ashok_Malhotra, Yves, Larry, Noah_Mendelsohn Regrets Chair Noah Scribe Yves Contents * [3]Topics 1. [4]approval of minutes 2. [5]Administrative item 3. [6]action to be closed 4. [7]TPAC 5. [8]Publishing and Linking 6. [9]action items * [10]Summary of Action Items __________________________________________________________ approval of minutes no weekly minutes needs approval minutes of f2f not entirely received yet ...postponed until next week <trackbot> [11]http://www.w3.org/2001/tag/group/track/actions/739 [11] http://www.w3.org/2001/tag/group/track/actions/739 Administrative item <ht> HST happy with Election Procedures email <noah> ACTION-744? <trackbot> ACTION-744 -- Noah Mendelsohn to send a message to the AB to ask them to review the election procedures for the TAG -- due 2012-10-14 -- PENDINGREVIEW <trackbot> [12]http://www.w3.org/2001/tag/group/track/actions/744 [12] http://www.w3.org/2001/tag/group/track/actions/744 <noah> [13]https://lists.w3.org/Archives/Member/tag/2012Oct/0027.html [13] https://lists.w3.org/Archives/Member/tag/2012Oct/0027.html <noah> ab@w3.org? RESOLUTION: send the E-mail on TAG election procedures email to the AB <ab@w3.org> <noah> HT: ab list is member-only...follow their precedent (discussions about Cc:ing www-tag, result is no) <noah> Permission to close 744 once sent? No objection. Noah: the f2f minutes have the discussion around that issue public anyway action to be closed <noah> ACTION-701? <trackbot> ACTION-701 -- Noah Mendelsohn to follow up with Robin on election reform -- due 2012-08-01 -- PENDINGREVIEW <trackbot> [14]http://www.w3.org/2001/tag/group/track/actions/701 [14] http://www.w3.org/2001/tag/group/track/actions/701 <noah> ACTION-721? <trackbot> ACTION-721 -- Noah Mendelsohn to update product index to target date on publishing & linking -- due 2012-06-20 -- PENDINGREVIEW <trackbot> [15]http://www.w3.org/2001/tag/group/track/actions/721 [15] http://www.w3.org/2001/tag/group/track/actions/721 <noah> ACTION-736? <trackbot> ACTION-736 -- Noah Mendelsohn to prod Henry on ACTION-724 for F2F -- due 2012-09-06 -- PENDINGREVIEW <trackbot> [16]http://www.w3.org/2001/tag/group/track/actions/736 [16] http://www.w3.org/2001/tag/group/track/actions/736 <noah> close ACTION-701 <trackbot> ACTION-701 Follow up with Robin on election reform closed <noah> close ACTION-721 <trackbot> ACTION-721 Update product index to target date on publishing & linking closed no objections, action closed <noah> close ACTION-736 <trackbot> ACTION-736 Prod Henry on ACTION-724 for F2F closed <noah> ACTION-733? <trackbot> ACTION-733 -- Larry Masinter to prepare for 30 minute report on HTTP 2.0/SPDY at October 2012 F2F -- due 2012-09-28 -- PENDINGREVIEW <trackbot> [17]http://www.w3.org/2001/tag/group/track/actions/733 [17] http://www.w3.org/2001/tag/group/track/actions/733 <noah> close ACTION-733? <noah> ACTION-739? <trackbot> ACTION-739 -- Noah Mendelsohn to schedule F2F discussion of XXX handler registration see discussion on 20 Sept. -- due 2012-09-27 -- PENDINGREVIEW <trackbot> [18]http://www.w3.org/2001/tag/group/track/actions/739 [18] http://www.w3.org/2001/tag/group/track/actions/739 <noah> close ACTION-739 <trackbot> ACTION-739 Schedule F2F discussion of XXX handler registration see discussion on 20 Sept. closed <noah> ACTION-740? <trackbot> ACTION-740 -- Larry Masinter to update the governance frame for Oct F2F discussion -- due 2012-09-27 -- PENDINGREVIEW <trackbot> [19]http://www.w3.org/2001/tag/group/track/actions/740 [19] http://www.w3.org/2001/tag/group/track/actions/740 <noah> close ACTION-740 <trackbot> ACTION-740 Update the governance frame for Oct F2F discussion closed TPAC nothing heard from the ab wrt joint meeting <noah> HT: Suggest nothing further official on AB syncup unless they reach out to us Larry: I'll bug Steve <noah> Ian Jacobs: [20]https://lists.w3.org/Archives/Member/tag/2012Oct/0020.html [20] https://lists.w3.org/Archives/Member/tag/2012Oct/0020.html <noah> From Ian's note: <noah> Some options: <noah> * 5 minutes at the AC meeting (Tuesday afternoon or Thursday morning) <noah> * An breakout session during TPAC plenary. You don't have to use the whole hour if you don't need it. <noah> * A lightning talk during the plenary session on "new work". <noah> We can do all of them, or a subset. ht: we won't do a breakout session ... I'll happy to make sure we don't drop this <masinter> I'm thinking of a breakout sesssion about precision and error handling <noah> Larry, do we need to discuss that here. <masinter> no <masinter> i'm working on the "list of issues for Jeff" and want to talk about the issues to people at TPAC Ashok: publishing and linking can be mentionned in item 1 or 3 noah: lightning talk would make sense <masinter> I'm trying to decide whether I want "last call" of P&L before or after TPAC <masinter> list of issues for jeff <masinter> the issues I have are governance, security, http, URI, TAG Noah: we got this discussed at the f2f, no? Larry: the list is constructed from memory, I'll check the f2f minutes Publishing and Linking Ashok: I added an executive summary the document was sent on monday, no comments since then diff is at [21]http://www.w3.org/2007/10/htmldiff?doc1=http%3A%2F%2Fwww.w3 .org%2F2001%2Ftag%2Fdoc%2FPublishingAndLinkingOnTheWeb-2012-08- 15.html&doc2=http%3A%2F%2Fwww.w3.org%2F2001%2Ftag%2Fdoc%2Fpubli shingAndLinkingOnTheWeb.html [21] http://www.w3.org/2007/10/htmldiff?doc1=http%3A%2F%2Fwww.w3.org%2F2001%2Ftag%2Fdoc%2FPublishingAndLinkingOnTheWeb-2012-08-15.html&doc2=http%3A%2F%2Fwww.w3.org%2F2001%2Ftag%2Fdoc%2FpublishingAndLinkingOnTheWeb.html Larry: we told some people we would ask for feedback, I would like their comment before LC <masinter> Last call is a general call for review <masinter> if we have 3-4 specific people we want to ask for review, we could do that before Last Call <masinter> i could go either way Noah: the trade-off is that we don't want to LC if we think it's broken. Here there is no downside of going to LC back to WD, so not a big deal either way <ht> +1 to last call now Ashok: I'd rather go to LC now and deal with comments <masinter> i'm fine with Last Call now Yves: looks fine to go to LC now <masinter> +1 to last call before TPAC Ashok: when can it be published? <masinter> weren't we going to write exit criteria <Ashok> Yves, if we agree today, we can publish next week Noah: my inclination here is not to dive in process issue about exit criteria, LC is a good next step to get attention on the document <noah> . PROPOSAL: We agree to take [22]http://www.w3.org/2001/tag/doc/PublishingAndLinkingOnTheWeb -20121015.html to last call, expecting publication in time for TPAC review. Yves w/rest of TAG to get suitable W3C news announcement. [22] http://www.w3.org/2001/tag/doc/PublishingAndLinkingOnTheWeb-20121015.html <masinter> ok, the exit criteria discussion was about fragid, not p&l <noah> RESOLUTION: We agree to take [23]http://www.w3.org/2001/tag/doc/PublishingAndLinkingOnTheWeb -20121015.html to last call, expecting publication in time for TPAC review. Yves w/rest of TAG to get suitable W3C news announcement. [23] http://www.w3.org/2001/tag/doc/PublishingAndLinkingOnTheWeb-20121015.html <noah> Approved without objection. [24]http://www.w3.org/News/2012#entry-9565 [24] http://www.w3.org/News/2012#entry-9565 FPWD announcement. Yves: we can iterate form this announcement, asking explicitly for feedback <noah> ACTION-747? <trackbot> ACTION-747 -- Ashok Malhotra to update product page on publishing and linking: dates and link to public draft -- due 2012-10-14 -- OPEN <trackbot> [25]http://www.w3.org/2001/tag/group/track/actions/747 [25] http://www.w3.org/2001/tag/group/track/actions/747 <masinter> action-755? <trackbot> ACTION-755 -- Larry Masinter to with help from Ashok (and TAG), 1) decide exit criteria on Publishing & Linking 2) Rec track vs. Finding 3) Update product page to match -- due 2012-10-16 -- OPEN <trackbot> [26]http://www.w3.org/2001/tag/group/track/actions/755 [26] http://www.w3.org/2001/tag/group/track/actions/755 <noah> ACTION-755 Due 2012-10-28 <trackbot> ACTION-755 with help from Ashok (and TAG), 1) decide exit criteria on Publishing & Linking 2) Rec track vs. Finding 3) Update product page to match due date now 2012-10-28 <noah> ACTION-747 Due 2012-10-28 <trackbot> ACTION-747 Update product page on publishing and linking: dates and link to public draft due date now 2012-10-28 <noah> ACTION-755? <trackbot> ACTION-755 -- Larry Masinter to with help from Ashok (and TAG), decide exit criteria on Publishing & Linking - must be ahead of CR -- due 2012-11-20 -- OPEN <trackbot> [27]http://www.w3.org/2001/tag/group/track/actions/755 [27] http://www.w3.org/2001/tag/group/track/actions/755 <noah> ACTION-747? <trackbot> ACTION-747 -- Ashok Malhotra to update product page on publishing and linking: dates and link to public draft -- due 2012-10-28 -- OPEN <trackbot> [28]http://www.w3.org/2001/tag/group/track/actions/747 [28] http://www.w3.org/2001/tag/group/track/actions/747 action items <noah> ACTION-708? <trackbot> ACTION-708 -- Henry Thompson to check with Chris Lilley on likely near term progress of RFC 3023bis -- due 2012-09-01 -- PENDINGREVIEW <trackbot> [29]http://www.w3.org/2001/tag/group/track/actions/708 [29] http://www.w3.org/2001/tag/group/track/actions/708 <noah> ACTION-564? <trackbot> ACTION-564 -- Henry Thompson to track fragid issues in 3023bis, report to TAG and/or communicate with 3023bis editors as appropriate -- due 2012-10-23 -- OPEN <trackbot> [30]http://www.w3.org/2001/tag/group/track/actions/564 [30] http://www.w3.org/2001/tag/group/track/actions/564 <ht> [31]https://datatracker.ietf.org/doc/draft-lilley-xml-mediatype s/ [31] https://datatracker.ietf.org/doc/draft-lilley-xml-mediatypes/ <ht> Keep 564 <ht> Close 708 <noah> close ACTION-708 <trackbot> ACTION-708 Check with Chris Lilley on likely near term progress of RFC 3023bis closed <ht> Move date to 1-Dec-2012 <noah> ACTION-564 Due 2012-12-01 <trackbot> ACTION-564 Track fragid issues in 3023bis, report to TAG and/or communicate with 3023bis editors as appropriate due date now 2012-12-01 <noah> ACTION-564? <trackbot> ACTION-564 -- Henry Thompson to track fragid issues in 3023bis, report to TAG and/or communicate with 3023bis editors as appropriate -- due 2012-12-01 -- OPEN <trackbot> [32]http://www.w3.org/2001/tag/group/track/actions/564 [32] http://www.w3.org/2001/tag/group/track/actions/564 <noah> ACTION-733? <trackbot> ACTION-733 -- Larry Masinter to prepare for 30 minute report on HTTP 2.0/SPDY at October 2012 F2F -- due 2012-09-28 -- PENDINGREVIEW <trackbot> [33]http://www.w3.org/2001/tag/group/track/actions/733 [33] http://www.w3.org/2001/tag/group/track/actions/733 <noah> ACTION-659? <trackbot> ACTION-659 -- Yves Lafon to track IETF efforts on HTTP 2.0 & SPDY -- due 2013-01-01 -- OPEN <trackbot> [34]http://www.w3.org/2001/tag/group/track/actions/659 [34] http://www.w3.org/2001/tag/group/track/actions/659 <noah> close ACTION-733 <trackbot> ACTION-733 prepare for 30 minute report on HTTP 2.0/SPDY at October 2012 F2F closed <noah> ACTION-750? <trackbot> ACTION-750 -- Noah Mendelsohn to contact Ian about TAG participation in TPAC -- see minutes of 8 Oct late afternoon -- due 2012-10-15 -- PENDINGREVIEW <trackbot> [35]http://www.w3.org/2001/tag/group/track/actions/750 [35] http://www.w3.org/2001/tag/group/track/actions/750 <ht> Fine <noah> ACTION-750? <trackbot> ACTION-750 -- Henry Thompson to contact Ian about TAG participation in TPAC -- see minutes of 8 Oct late afternoon -- due 2012-10-30 -- OPEN <trackbot> [36]http://www.w3.org/2001/tag/group/track/actions/750 [36] http://www.w3.org/2001/tag/group/track/actions/750 <noah> ACTION-744? <trackbot> ACTION-744 -- Noah Mendelsohn to send a message to the AB to ask them to review the election procedures for the TAG -- due 2012-10-14 -- PENDINGREVIEW <trackbot> [37]http://www.w3.org/2001/tag/group/track/actions/744 [37] http://www.w3.org/2001/tag/group/track/actions/744 <noah> ACTION-734? <trackbot> ACTION-734 -- Noah Mendelsohn to schedule discussion of vendor prefixes (ACTION-711) at F2F -- due 2012-09-20 -- PENDINGREVIEW <trackbot> [38]http://www.w3.org/2001/tag/group/track/actions/734 [38] http://www.w3.org/2001/tag/group/track/actions/734 <noah> ACTION-672? <trackbot> ACTION-672 -- Jeni Tennison to work with PLH to create W3C-sponsored registry of HTML extensions, and get that referenced from HTML media type registration, per [39]http://lists.w3.org/Archives/Public/www-tag/2012Jan/0048.ht ml -- due 2012-05-29 -- OPEN [39] http://lists.w3.org/Archives/Public/www-tag/2012Jan/0048.html <trackbot> [40]http://www.w3.org/2001/tag/group/track/actions/672 [40] http://www.w3.org/2001/tag/group/track/actions/672 <noah> ACTION-724? <trackbot> ACTION-724 -- Henry Thompson to investigate possible TAG efforts on URI scheme proliferation and extension points -- due 2012-10-05 -- OPEN <trackbot> [41]http://www.w3.org/2001/tag/group/track/actions/724 [41] http://www.w3.org/2001/tag/group/track/actions/724 Yves: I recall we discussed extensions in general, we might keep discussion about CSS vendor prefixes as well Noah: should we schedule discussion next week? Peter: I brought the issues about CSS vendor prefix Noah: the question is.. is it a model for anything else? Peter: there are discussions in the CSS WG about changing it, nothing concrete so far Larry: it would be good to know what are the issues <masinter> i'm still interested in this topic <noah> ACTION-734? <trackbot> ACTION-734 -- Noah Mendelsohn to schedule discussion of vendor prefixes (ACTION-711) at F2F -- due 2012-09-20 -- PENDINGREVIEW <trackbot> [42]http://www.w3.org/2001/tag/group/track/actions/734 [42] http://www.w3.org/2001/tag/group/track/actions/734 Larry: can you brief us about csswg discussions about vendor prefixes? <noah> ACTION-711? <trackbot> ACTION-711 -- Peter Linss to report on CSS WG plans for documenting policies relating to deployment and withdrawal of vendor-prefixed identifiers -- due 2012-11-20 -- OPEN <trackbot> [43]http://www.w3.org/2001/tag/group/track/actions/711 [43] http://www.w3.org/2001/tag/group/track/actions/711 Peter: I have an action to write a document about that <masinter> i'm ok with dropping 734 and keeping 711 open <noah> close ACTION-734? <noah> ACTION-711? <trackbot> ACTION-711 -- Peter Linss to report on CSS WG plans for documenting policies relating to deployment and withdrawal of vendor-prefixed identifiers -- due 2012-11-20 -- OPEN <trackbot> [44]http://www.w3.org/2001/tag/group/track/actions/711 [44] http://www.w3.org/2001/tag/group/track/actions/711 <noah> close ACTION-734 <trackbot> ACTION-734 schedule discussion of vendor prefixes (ACTION-711) at F2F closed <noah> ACTION-683? <trackbot> ACTION-683 -- Yves Lafon to figure out who might be a good choice to present Hybi (and as appropriate WebSocket protocols) to the TAG -- due 2012-10-02 -- OPEN <trackbot> [45]http://www.w3.org/2001/tag/group/track/actions/683 [45] http://www.w3.org/2001/tag/group/track/actions/683 <noah> YL: Started to discuss w/Mike, but he was away. On hold. <noah> ACTION-683 Due 2012-12-04 <trackbot> ACTION-683 Figure out who might be a good choice to present Hybi (and as appropriate WebSocket protocols) to the TAG due date now 2012-12-04 <noah> ACTION-617? <trackbot> ACTION-617 -- Yves Lafon to work with Noah to take [46]http://www.w3.org/TR/2006/WD-namespaceState-20060329/ off the Rec track -- due 2012-10-15 -- OPEN [46] http://www.w3.org/TR/2006/WD-namespaceState-20060329/ <trackbot> [47]http://www.w3.org/2001/tag/group/track/actions/617 [47] http://www.w3.org/2001/tag/group/track/actions/617 <noah> ACTION-617 Due 2012-10-23 <trackbot> ACTION-617 Work with Noah to take [48]http://www.w3.org/TR/2006/WD-namespaceState-20060329/ off the Rec track due date now 2012-10-23 [48] http://www.w3.org/TR/2006/WD-namespaceState-20060329/ <noah> Good Practice <noah> Specifications that define namespaces SHOULD explicitly state their policy with respect to changes in the names defined in that namespace. <masinter> seems like it belongs in the XML spec <noah> ACTION-617? <trackbot> ACTION-617 -- Yves Lafon to work with Noah to take [49]http://www.w3.org/TR/2006/WD-namespaceState-20060329/ off the Rec track -- due 2012-10-23 -- OPEN [49] http://www.w3.org/TR/2006/WD-namespaceState-20060329/ <trackbot> [50]http://www.w3.org/2001/tag/group/track/actions/617 [50] http://www.w3.org/2001/tag/group/track/actions/617 ht: this is not the XML-core business, it's a TAG issue, relative to httprange-14 <masinter> should be errata / addendum to namespace rec <ht> Whoops noah: how about publishing this document as a note, and send the pointer to that note to xml-core (to be put on there work pile if they think it's ok with them) <ht> I like Noah's suggestion Yves: +1 <ht> I have to leave :-( <masinter> +1 <masinter> add an XML section to [51]http://www.webplatform.org/ :P [51] http://www.webplatform.org/ <plinss> +1 due to technical issues... ADJOURNED Summary of Action Items [End of minutes] __________________________________________________________ Minutes formatted by David Booth's [52]scribe.perl version 1.137 ([53]CVS log) $Date: 2012/10/25 15:01:10 $ __________________________________________________________ [52] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm [53] http://dev.w3.org/cvsweb/2002/scribe/ Scribe.perl diagnostic output [Delete this section before finalizing the minutes.] This is scribe.perl Revision: 1.137 of Date: 2012/09/20 20:19:01 Check for newer version at [54]http://dev.w3.org/cvsweb/~checkout~/2002/ scribe/ [54] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/ Guessing input format: RRSAgent_Text_Format (score 1.00) Succeeded: s/aforementionned/E-mail on TAG election procedures/ Succeeded: s/form/from/ Found Scribe: Yves Inferring ScribeNick: Yves Default Present: ht, plinss, noah, Ashok_Malhotra, Yves, +1.415.832.aaaa , Larry, Noah_Mendelsohn Present: ht plinss noah Ashok_Malhotra Yves +1.415.832.aaaa Larry Noah_M endelsohn Found Date: 18 Oct 2012 Guessing minutes URL: [55]http://www.w3.org/2012/10/18-tagmem-minutes.ht ml People with action items: [55] http://www.w3.org/2012/10/18-tagmem-minutes.html End of [56]scribe.perl diagnostic output] [56] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm -- Baroula que barouleras, au tiéu toujou t'entourneras. ~~Yves
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