- From: Noah Mendelsohn <nrm@arcanedomain.com>
- Date: Thu, 04 Apr 2013 00:06:33 -0400
- To: "www-tag@w3.org" <www-tag@w3.org>
- CC: Amy van der Hiel <amy@w3.org>
The agenda for the TAG teleconference of 4 April 2012 is now available at
[1,2] and in text-only form below.
The main agenda items are:
* Make sure we're progressing on initiatives agreed at the F2F.
Specifically, followup on overdue actions taken at the F2F.
* Consider some long-standing issues that the chair suggests that the TAG
might wish to close or otherwise mark as dormant.
Thank you.
Noah
[1] http://www.w3.org/2001/tag/2013/04/04-agenda
[2] http://www.w3.org/2001/tag/tag-weekly
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[1]W3C | [2]TAG | Previous: [3]18-20 March 2013 (F2F) This:
[4]4 April 2013 Next: [5]18 April 2013
[1] http://www.w3.org/
[2] http://www.w3.org/2001/tag/
[3] http://www.w3.org/2001/tag/2013/03/18-agenda
[4] http://www.w3.org/2001/tag/2013/04/04-agenda
[5] http://www.w3.org/2001/tag/2013/04/18-agenda
Agenda of 4 April 2013 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: Alex Russell
(unconfirmed)
+ Regrets: None
+ Future regrets: None
+ Agenda Review - [13]this agenda
+ Next Meeting: 18 April 2013, Chair: Noah Mendelsohn
+ Future scribes: Anne van Kesteren -> Marcos Cacers ->
Yehuda Katz
2. Approve minutes of prior meeting(s)
+ None: F2F minutes are still not ready
3. Administrative items
+ Per request of TAG members, we are experimenting with
holding TAG calls every two weeks
+ An experimental feed for the TAG's meeting calendar is
now available at
[14]https://cal.csswg.org/public.php/tag/calendar.ics.
The chair has had success suscribing from his Google
Calendar. Many thanks to Peter Linss for setting up
the CalDAV server that backs this up.
+ Reminder: F2F is 29-31 May in London, UK at Mozilla
offices (near Leicester Square) — start making your
travel reservations
4. F2F Followup
+ Goals:
o Make sure we are progressing on the initiatives
agreed at the recent F2F
+ Background — these actions taken at the F2F are
overdue:
o [15]ACTION-790: on - Jeni Tennison - Do new
Editor's Draft of fragids spec for approval to
publish as CR - Due: 2013-03-26 - OPEN (the chair
wonders whether the date on this one is right?)
o [16]ACTION-791: on - Alex Russell - Redraft
proposed "status" section that TAG is suggesting
for Polyglot - Due: 2013-03-27 - OPEN
o [17]ACTION-793: on - Anne van Kesteren - draft
disclaimer text for Authoritative Metadata - Due:
2013-04-02 - OPEN
5. Retiring TAG Issues
+ Goals:
o Identify and consider closing issues the TAG no
longer intends to pursue
+ Background — these actions taken at the F2F are
overdue:
o That TAG has, since its inception, kept a long
list of [18]open issues.These are not necessarily
things the TAG is working on actively (see the
TAG's [19]work plan for those). Rather, open
issues are technical and architectural challenges
that the TAG considers to be important and
unresolved. The custom has been that issues can
remain open for years, if they remain unresolved
for that long.
o Many open issues on the TAG's list haven't been
considered for a long time. The chair believes
that the TAG should close those that the TAG no
longer considers to no longer be important; the
others, the TAG should revisit, at least to be
sure there's a shared understanding of what the
concern is.
o To facilitate this, the chair offers the
following suggested list of issues that might no
longer be worth the TAG's attention.
+ Issues that the chair suggets may be of low priority
or resolved:
o [20]ISSUE-34 (xmlFunctions-34) XML Transformation
and composability (e.g., XSLT,XInclude,
Encryption)
o [21]ISSUE-35 (RDFinXHTML-35) Syntax and semantics
for embedding RDF in XHTML
o [22]ISSUE-46 (xml11Names-46) Impact of changes to
XML 1.1 on other XML Specifications
o [23]ISSUE-47 (endPointRefs-47) WS-Addressing SOAP
binding & app protocols
o [24]ISSUE-61 (uriBasedPackageAccess-61) URI Based
Access to Packaged Items
6. Pending Review Items:
+ [25]Pending review actions in [26]Tracker
7. Overdue Action Items:
+ [27]Overdue actions in [28]Tracker
8. 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/2013/04/04-agenda
[14] https://cal.csswg.org/public.php/tag/calendar.ics
[15] http://www.w3.org/2001/tag/group/track/actions/790
[16] http://www.w3.org/2001/tag/group/track/actions/791
[17] http://www.w3.org/2001/tag/group/track/actions/793
[18] http://www.w3.org/2001/tag/group/track/issues/open
[19] http://www.w3.org/2001/tag/products/
[20] http://www.w3.org/2001/tag/group/track/issues/34
[21] http://www.w3.org/2001/tag/group/track/issues/35
[22] http://www.w3.org/2001/tag/group/track/issues/46
[23] http://www.w3.org/2001/tag/group/track/issues/47
[24] http://www.w3.org/2001/tag/group/track/issues/61
[25] http://www.w3.org/2001/tag/group/track/actions/pendingreview
[26] http://www.w3.org/2001/tag/group/track/
[27] http://www.w3.org/2001/tag/group/track/actions/overdue?sort=owner
[28] http://www.w3.org/2001/tag/group/track/
Noah Mendelsohn for the TAG
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Received on Thursday, 4 April 2013 04:07:02 UTC