- From: Noah Mendelsohn <nrm@arcanedomain.com>
- Date: Thu, 03 Jan 2013 12:29:56 -0500
- 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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