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Agenda for TAG teleconference of 3 January

From: Noah Mendelsohn <nrm@arcanedomain.com>
Date: Thu, 03 Jan 2013 12:29:56 -0500
Message-ID: <50E5C014.2010400@arcanedomain.com>
To: "www-tag@w3.org" <www-tag@w3.org>
CC: Amy van der Hiel <amy@w3.org>, John Kemp <john@jkemp.net>, Norm Walsh <ndw@nwalsh.com>
With apologies for it being very late, a formal agenda for today's TAG 
teleconference is now available at [1,2] and in text-only form below.

Note that it includes a tentative list of F2F agenda topics, based on our 
discussion of 13 December. Thank you.

Noah

[1] http://www.w3.org/2001/tag/2013/01/03-agenda
[2] http://www.w3.org/2001/tag/tag-weekly

==============================

    [1]W3C | [2]TAG | Previous: [3]20 December 2012 This: [4]3
    January 2013 Next: [5]10 January 2013

       [1] http://www.w3.org/
       [2] http://www.w3.org/2001/tag/
       [3] http://www.w3.org/2001/tag/2012/12/20-agenda
       [4] http://www.w3.org/2001/tag/2013/01/03-agenda
       [5] http://www.w3.org/2001/tag/2013/01/10-agenda

               Agenda of 3 January 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: Henry Thompson
             (unconfirmed)
           + Regrets: Tim Berners-Lee
           + Future regrets: Tim Berners-Lee (24, 31 January & 7
             (probably), 14, 28 February)
           + Agenda Review - [13]this agenda
           + Next Meeting: 10 Jan. 2013, Chair: Noah Mendelsohn May
             be canceled
           + Future scribes: Henry Thompson -> Larry Masinter ->
             Jeni Tennison
     2. Approve minutes of prior meeting(s)
           + [14]20 December 2012 (if available)
     3. Administrative items
           + Reminder: TAG call next week will likely be canceled,
             except if we need last minute F2F prep!
           + Reminder: January TAG meeting is 14-16 January
             (Mon-Wed) in Cambridge, MA USA. Chair is aware he owes
             local arrangements and detailed agenda. Note that Norm
             Walsh and John Kemp will be with us the second day,
             Tuesday
     4. Possible F2F agenda update
           + Schedule issues and participation:
                o The chair may be absent for some or all of Monday
                  (previously announced)
                o Norm Walsh and John Kemp will join us on Tues,
                  primarily for discussion of TAG directions
                o Consistent with TAG custom, we will invite newly
                  elected members to participate by phone.
           + We had [15]discussion on 13 December 2012 from which
             the chair has extracted the following notes on
             probable F2F focus areas (in no particular order)
                o TAG future directions: we will likely discuss
                  this several times, especially on Tuesday when
                  our visitors are with us
                o [16]ACTION-772: With help from Jeni to propose CR
                  exit criteria for fragids finding Due 2013-01-08
                  [on Larry Masinter - due 2012-12-20].
                o [17]ACTION-773: Line up reviewers for Publishing
                  and Linking and invite to participate in F2F [on
                  Ashok Malhotra - due 2012-12-20].
                o [18]ACTION-774: Frame F2F discussion of Privacy
                  by design note, and possible followup up with
                  privacy group. Due: 2013-01-08 [on Peter Linss -
                  due 2012-12-20].
           + Topics we tentatively agreed not to discuss include:
                o ISSUE-57
                o XML/HTML Unification (though we will probably
                  schedule just a few minutes when Norm is with us,
                  to make sure there are no loose ends we are
                  forgetting to resolve...the chair has had a very
                  long-standing action to announce wrapup of this
                  topic)
     5. [19]ISSUE-66 (mimeAndWeb-66): Fragment Identifiers and Mime
        Types
           + Goals:
                o Consider [20]comments from Cyganiak on our
                  [21]Last Call Fragids Draft
     6. TAG focus
           + Goals:
                o Start thinking about some of the ideas for
                  refocusing the TAG that have come up in
                  discussions of candidates' statements
           + Background:
                o TAG candidates [22]position statements are now
                  public
                o Several threads relating to TAG effectiveness,
                  election procedures, etc. in [23]Dec. archives of
                  the www-tag mailing list
     7. Pending Review Items:
           + [24]Pending review actions in [25]Tracker
           + Note especially: [26]ACTION-746: on - Jeni Tennison -
             Raise a bug on registerContentHandler and
             registerProtocolHandler to ask for specification of
             how fragids are handled - Due: 2012-10-30 - PENDING
             REVIEW (in [27]e-mail Larry Masinter says of this: "I
             owe Jeni a reply. I could try to answer on the call
             tomorrow.")
     8. Overdue Action Items:
           + [28]Overdue actions in [29]Tracker
     9. 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/2013/01/03-agenda
      [14] http://www.w3.org/2001/tag/2012/12/20-minutes
      [15] http://www.w3.org/2001/tag/2012/12/13-minutes#item02
      [16] http://www.w3.org/2001/tag/group/track/actions/772
      [17] http://www.w3.org/2001/tag/group/track/actions/773
      [18] http://www.w3.org/2001/tag/group/track/actions/774
      [19] http://www.w3.org/2001/tag/group/track/issues/66
      [20] http://lists.w3.org/Archives/Public/www-tag/2012Dec/0143.html
      [21] http://www.w3.org/TR/2012/WD-fragid-best-practices-20121025/
      [22] http://www.w3.org/2012/12/03-tag-nominations
      [23] http://lists.w3.org/Archives/Public/www-tag/2012Dec/subject.html
      [24] http://www.w3.org/2001/tag/group/track/actions/pendingreview
      [25] http://www.w3.org/2001/tag/group/track/
      [26] http://www.w3.org/2001/tag/group/track/actions/746
      [27] http://lists.w3.org/Archives/Public/www-tag/2012Dec/0068.html
      [28] http://www.w3.org/2001/tag/group/track/actions/overdue?sort=owner
      [29] http://www.w3.org/2001/tag/group/track/


     Noah Mendelsohn for the TAG
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Received on Thursday, 3 January 2013 17:30:24 UTC

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