- From: Noah Mendelsohn <nrm@arcanedomain.com>
- Date: Thu, 28 Feb 2013 14:41:06 -0500
- To: "www-tag@w3.org" <www-tag@w3.org>
Unreviewed draft minutes of today's TAG teleconference are at [1], and in
text-only form below. Thank you.
Noah
[1] http://www.w3.org/2001/tag/2013/02/28-minutes
=======================================================
[1]W3C
[1] http://www.w3.org/
- DRAFT -
TAG Teleconference of 28 Feb 2013
28 Feb 2013
[2]Agenda
[2] http://www.w3.org/2001/tag/2013/02/28-agenda
Attendees
Present
Henry Thompson, Peter Linss, Anne van Kesteren, Yehuda
Katz, Noah Mendelsohn, Jeni Tennison, Marcos Caceres
Regrets: Tim Berners-Lee, Yves Lafon, Alex Russell
Chair: Noah Mendelsohn
Scribe
Noah Mendelsohn
Contents
* [3]Topics
1. [4]approval of minutes
2. [5]admin
3. [6]F2F Planning
* [7]Summary of Action Items
__________________________________________________________
<scribe> scribenick: noah
<scribe> scribe: Noah Mendelsohn
date: 28 Feb 2013
approval of minutes
[8]http://www.w3.org/2001/tag/2013/02/14-minutes
[8] http://www.w3.org/2001/tag/2013/02/14-minutes
<wycats_> no objection
RESOLUTION: Minutes of 14 Feb
[9]http://www.w3.org/2001/tag/2013/02/14-minutes are approved
[9] http://www.w3.org/2001/tag/2013/02/14-minutes
admin
The TAG teleconference of 7 March is cancelled (note, we later
changed our minds...call is not cancelled for now)
<annevk> FWIW, WebApps does async-decision making via call for
consensus on the mailing list.
<wycats_> there are tools to handle this
<wycats_> sounds good
Never mind, there will (tentatively) be a call next week...at
least we'll hold the time in case we need it.
[10]http://www.w3.org/2001/tag/2013/02/28-agenda#f2f
[10] http://www.w3.org/2001/tag/2013/02/28-agenda#f2f
F2F Planning
[11]http://www.w3.org/2001/tag/2013/02/28-agenda#f2f
[11] http://www.w3.org/2001/tag/2013/02/28-agenda#f2f
<Zakim> ht, you wanted to say yes
<JeniT> yes
<JeniT>
[12]http://lists.w3.org/Archives/Public/www-tag/2013Feb/0066.ht
ml
[12] http://lists.w3.org/Archives/Public/www-tag/2013Feb/0066.html
<wycats_> I don't see any email like that
<JeniT> wycats_: I just gave the link to it
<ht> I would like to do one shot on persistence
[13]http://www.w3.org/2001/tag/products/
[13] http://www.w3.org/2001/tag/products/
ACTION-776?
<trackbot> ACTION-776 -- Ashok Malhotra to with help from Larry
to redraft Publishing and Linking, responding to comments, for
review at F2F -- due 2013-01-10 -- OPEN
<trackbot>
[14]http://www.w3.org/2001/tag/group/track/actions/776
[14] http://www.w3.org/2001/tag/group/track/actions/776
ACTION-779?
<trackbot> ACTION-779 -- Noah Mendelsohn to schedule F2F
discussion of whether and how to pursue Publishing and Linking
-- due 2013-03-01 -- OPEN
<trackbot>
[15]http://www.w3.org/2001/tag/group/track/actions/779
[15] http://www.w3.org/2001/tag/group/track/actions/779
ACTION-784?
<trackbot> ACTION-784 -- Alex Russell to with help from Yehuda
to frame F2F discussion of layering -- due 2013-03-04 -- OPEN
<trackbot>
[16]http://www.w3.org/2001/tag/group/track/actions/784
[16] http://www.w3.org/2001/tag/group/track/actions/784
[17]http://www.w3.org/2001/tag/2013/01/24-minutes.html#item06
[17] http://www.w3.org/2001/tag/2013/01/24-minutes.html#item06
>> <noah> NM: Notes that Yehuda and Alex favor discussing the
DOM at the F2F
NM: Remind me what this is please?
<annevk> Also: When Alex says DOM he means all APIs not defined
by TC39, which is a slightly wider definition of DOM than in
use by W3C.
YK: I think this is how groups should use DOM...will follow up
with Alex.
ACTION-774?
<trackbot> ACTION-774 -- Peter Linss to frame F2F discussion of
Privacy by design note, and possible followup up with privacy
group. Due: 2013-01-08 -- due 2012-12-20 -- OPEN
<trackbot>
[18]http://www.w3.org/2001/tag/group/track/actions/774
[18] http://www.w3.org/2001/tag/group/track/actions/774
I think this was overtaken by events?
Ashok sent a note to the privacy group.
close ACTION-774
<trackbot> Closed ACTION-774 Frame F2F discussion of Privacy by
design note, and possible followup up with privacy group. Due:
2013-01-08.
ACTION-785?
<trackbot> ACTION-785 -- Noah Mendelsohn to schedule discussion
of developer involvement/outreach at F2F -- due 2013-03-04 --
OPEN
<trackbot>
[19]http://www.w3.org/2001/tag/group/track/actions/785
[19] http://www.w3.org/2001/tag/group/track/actions/785
NM: Marcos, would you like to frame this one?
MC: Hard to do now, we'd need consensus on who audience is for
TAG materials. Traditionally it's been W3C.
NM: Hmm. I don't think that's how we've seen it.
<wycats_> I think he means people who are extremely familiar
with the standards process
MC: Seems to me that TAG mailing list has been "usual suspects"
for many years. It's effectively a W3C community.
... We need to branch out more to developer relations
community.
<wycats_> I am interested in discussing whether we think this
is a good role for TAG or whether there are other groups in the
W3C that can help with this
<annevk> Does the average developer even know about the TAG?
<JeniT> I am interested in having F2F time to discuss how we do
better developer outreach
<annevk> With the elections most of my friends were like wut?!
<wycats_> noah: I think it's possible that there may be
controversy over how much of a direct role TAG should take in
the developer outreach
<wycats_> as opposed to the TAG thinking about ways to make the
W3C as a whole more effective at it
<_noah> Yehuda, if you're trying to paraphrase me, that's not
my position at all. I'm totally in favor of more outreach. I'm
giving a heads up that we've sometimes struggled with
logistics. E.g. several proposals to co-locate w/developer
conferences failed because nobody would buy us a meeting room
NM: What can we actually do at the meeting?
MC: A lot depends on working on things that matter.
<wycats_> it sounds like an open discussion item
<JeniT> unstructured discussion is better than nothing
NM: How to prep F2F?
MC: I think working on the right items is critical. No
particular ideas on F2F prep.
<wycats_> this sounds like the discussion we should be having
f2f
NM: OK, we'll just pick it up at F2F
ACTION-782?
<trackbot> ACTION-782 -- Noah Mendelsohn to schedule F2F
discussion of polyglot, the TAG's request to HTML WG on
polygot, and HTML/XML Unification -- due 2013-03-01 -- OPEN
<trackbot>
[20]http://www.w3.org/2001/tag/group/track/actions/782
[20] http://www.w3.org/2001/tag/group/track/actions/782
<wycats_> noah: one item I don't see on here is coordination
with ECMA
<wycats_> and TC39
<wycats_> sounds good to me
NM: Does anyone want to frame a balanced intro to this one?
AVK: Hasn't everything been said on the mailing list?
<wycats_> I would like to discuss that
<wycats_> JeniT: indeed
<wycats_> I believe that we need f2f time to discuss changing
the official stance of TAG
<wycats_> that is the agenda item
NM: I assumed people wanted to discuss having the TAG change
it's position.
Minutes of discussion leading to ACTION:
[21]http://www.w3.org/2001/tag/2013/01/24-minutes.html#item10
[21] http://www.w3.org/2001/tag/2013/01/24-minutes.html#item10
NM: The F2F discussion was requested on 24 January
... by Yehuda
YK: Yes, I think we need to get "old" and "new" TAG members in
sync
<ht> I have not had the time to assemble a satisfactory email
on Polyglot, but would like to participate in a f2f discussion
<ht> yes please
HT: Try to schedule polyglot when I can call
<JeniT> I agree that there's probably a core disagreement here,
and we should try to get down to it
<plinss> zakim. this is tag
<JeniT> slightlylate has been researching it
<JeniT> so perhaps he would be in a good position to do some
prep
NM: OK, I'll take this offline, will check with Alex, Yehuda
and Henry among others
ACTION-781?
<trackbot> ACTION-781 -- Jeni Tennison to prepare reading and
discussion on Defining URIS (ISSUE-57) for March F2F -- due
2013-03-05 -- OPEN
<trackbot>
[22]http://www.w3.org/2001/tag/group/track/actions/781
[22] http://www.w3.org/2001/tag/group/track/actions/781
JT: Will have something for the F2F.
ACTION-786?
<trackbot> ACTION-786 -- Marcos Caceres to frame, with help
from Alex, discussion of Javascript API Design Issues for F2F
-- due 2013-03-04 -- OPEN
<trackbot>
[23]http://www.w3.org/2001/tag/group/track/actions/786
[23] http://www.w3.org/2001/tag/group/track/actions/786
NM: I know your attendance is at risk, but even if you don't
come, can you help me frame this.
MC: Haven't reached Alex yet. Will chase him down and put
something together.
NM: Can you find someone to tell the story at the meeting
please, since you and Alex may not be there?
ACTION-787?
<trackbot> ACTION-787 -- Alex Russell to solicit informal
discussion on HTML WG list of clarifying: polyglot doesn't
restrict html5 futures -- due 2013-02-25 -- OPEN
<trackbot>
[24]http://www.w3.org/2001/tag/group/track/actions/787
[24] http://www.w3.org/2001/tag/group/track/actions/787
Brian Kardell sent this:
[25]http://lists.w3.org/Archives/Public/www-tag/2013Jan/0121.ht
ml
[25] http://lists.w3.org/Archives/Public/www-tag/2013Jan/0121.html
YK: Brian is active in the community
... Should have an agenda item for communication with ECMA TC39
... I put together a presentation
<scribe> ACTION: Yehuda to frame F2F discussion of liaison with
ECMA TC39
<trackbot> Created ACTION-788 - Frame F2F discussion of liaison
with ECMA TC39 [on Yehuda Katz - due 2013-03-07].
NM: Larry has similar issues relating to IETF
<JeniT> thx
<wycats_> great :)
Tentatively call is on next week, at least until we see whether
there's a need. If yes, then we'll need someone to chair in my
place, else we will cancel. F2F is in 2+ weeks.
ADJOURNED
Summary of Action Items
[NEW] ACTION: Yehuda to frame F2F discussion of liaison with
ECMA TC39
[End of minutes]
__________________________________________________________
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Received on Thursday, 28 February 2013 19:41:35 UTC