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Agenda for the TAG Teleconference of 4 April 2012

From: Noah Mendelsohn <nrm@arcanedomain.com>
Date: Thu, 04 Apr 2013 00:06:33 -0400
Message-ID: <515CFC49.7010702@arcanedomain.com>
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
     $Revision: 1.3 $ of $Date: 2013-04-04 04:02:35 $

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Received on Thursday, 4 April 2013 04:07:02 UTC

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