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Re: Agenda for the TAG Teleconference of 31 January 2013

From: Noah Mendelsohn <nrm@arcanedomain.com>
Date: Thu, 31 Jan 2013 13:10:54 -0500
Message-ID: <510AB3AE.7010402@arcanedomain.com>
To: "www-tag@w3.org" <www-tag@w3.org>
CC: Amy van der Hiel <amy@w3.org>
We had fewer TAG members on the call than expected. In particular, the 
current and soon-to-be members who called were:

Henry Thompons, Jeni Tennison, Peter Linss, Yves Lafon (current) and Marcos 
Caceres (soon-to-be)

Since attendance was so thin, we decided to cancel the call. I expect that 
we'll have a call next week, with more or less the same agenda.

A request: if you expect not to be on next week's (or future) calls, please 
send explicit regrets. That way we'll know in advance whether we're getting 
enough people, and we can also focus agendas appropriately.

Thank you.

Noah

  ht (muted), noah, JeniT, plinss, marcos, Yves

On 1/30/2013 11:26 PM, Noah Mendelsohn wrote:
> The agenda for the TAG teleconference of 31 January is available at [1,2]
> and in text-only form below.
>
> Thank you.
>
> Noah
>
> [1] http://www.w3.org/2001/tag/2013/01/31-agenda
> [2] http://www.w3.org/2001/tag/tag-weekly
>
> =========================================
>
>     [1]W3C | [2]TAG | Previous: [3]24 January 2013 This: [4]31
>     January 2013 Next: [5]7 February 2013
>
>        [1] http://www.w3.org/
>        [2] http://www.w3.org/2001/tag/
>        [3] http://www.w3.org/2001/tag/2013/01/24-agenda
>        [4] http://www.w3.org/2001/tag/2013/01/31-agenda
>        [5] http://www.w3.org/2001/tag/2013/02/07-agenda
>
>                Agenda of 31 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: Jeni Tennison
>              (confirmed)
>            + Regrets: Tim Berners-Lee, Anne van Kesteren, Ashok
>              Malhotra, Larry Masinter
>            + Future regrets: 7 (maybe), 14, 28 February Tim
>              Berners-Lee; 7 February Larry Masinter (maybe)
>            + Agenda Review - [13]this agenda
>            + Next Meeting: 7 February, 2013, Chair: Noah Mendelsohn
>            + Future scribes: Henry Thompson -> Larry Masinter ->
>              Jeni Tennison
>      2. Approve minutes of prior meeting(s)
>            + [14]24 December 2013
>      3. Administrative items
>            + New members join the TAG tomorrow
>            + The chair plans to encourage outgoing members to
>              continue to participate in our calls until March F2F —
>              any objections?
>            + Reminder: F2F is 18-20 March in Cambridge, MA USA at
>              W3C offices
>      4. [15]Web Applications: Design of APIs for Web Applications
>            + Goals:
>                 o Evaluate [16]draft by Ashok for chair to transmit
>                   to PING WG. Get agreement to transmit.
>            + Background:
>                 o [17]ACTION-780: on - Ashok Malhotra - Draft note
>                   to PING asking them to pick up our incomplete
>                   work on privacy by design by APIs - Due:
>                   2013-01-31 - OPEN
>                 o Earlier background:
>                      # [18]Discussion on 2 February 2012
>                      # [19]Product page reviewed by the TAG at
>                        January 2012 F2F
>                      # [20]Proposal from Robin Berjon to expand the
>                        scope of beyond minimization to include
>                        other API issues relating to privacy,
>                        notably fingerprinting. Robin offers a
>                        proposed [21]revised product page
>                      # [22]Data Minimization in Web APIs: Draft TAG
>                        Finding 05 June 2011
>                      # Earlier background:
>                           @ Brief [23]discussion on 12 May 2011
>                           @ [24]Discussion at Feb 2011 TAG F2F
>                           @ [25]ACTION-514: on - Daniel Appelquist
>                             - Draft finding on API minimization
>                             Due: 2011-02-01 - Due: 2011-01-27 -
>                             OPEN
>                           @ From previous F2F: [26]Dan Appelquist
>                             writeup on API Design -
>                             ([27]announcement email)
>                           @ [28]ACTION-461: on - Daniel Appelquist
>                             - Draft "finding" on Web Apps API
>                             design - Due: 2010-12-31 - CLOSED
>      5. Preliminary discussion of March F2F Focus
>            + Goal:
>                 o Start gathering topics for March F2F agenda
>                 o Think about interesting ways to involve non-TAG
>                   members in our work
>            + Backround:
>                 o At least one TAG member requested to the chair
>                   that we start this discussion
>                 o Note that some topics were [29]agreed on our 24
>                   January 2012 call, and for many [30]open actions
>                   were assigned to the chair to schedule F2F
>                   discussion
>      6. Polyglot and DOM support of XML
>            + Goals:
>                 o Unclear: there's lots of discussion on the e-mail
>                   list: if there's anything members want to
>                   discuss, we'll try and make time for it.
>            + Background:
>                 o 24 January 2012 discussion of DOM support for XML
>                   ([31]part 1, [32]part 2)
>      7. Pending Review Items:
>            + [33]Pending review actions in [34]Tracker
>            + Note especially: [35]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 [36]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:
>            + [37]Overdue actions in [38]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/2013/01/31-agenda
>       [14] http://www.w3.org/2001/tag/2013/01/24-minutes
>       [15] http://www.w3.org/2001/tag/group/track/products/7
>       [16] https://lists.w3.org/Archives/Member/tag/2013Jan/0044.html
>       [17] http://www.w3.org/2001/tag/group/track/actions/780
>       [18] http://www.w3.org/2001/tag/2012/02/02-minutes#item08
>       [19] http://www.w3.org/2001/tag/products/apiminimization.html
>       [20] http://lists.w3.org/Archives/Public/www-tag/2012Feb/0021.html
>       [21] http://www.w3.org/2001/tag/products/apiminimization-2012-02-02.html
>       [22] http://www.w3.org/2001/tag/doc/APIMinimization-20100605.html
>       [23] http://www.w3.org/2001/tag/2011/05/12-minutes.html#item04
>       [24] http://www.w3.org/2001/tag/2011/02/08-minutes#item01
>       [25] http://www.w3.org/2001/tag/group/track/actions/514
>       [26] http://www.w3.org/2001/tag/2010/10/WebappsAPIDesignNotes.html
>       [27] http://lists.w3.org/Archives/Public/www-tag/2010Oct/0104.html
>       [28] http://www.w3.org/2001/tag/group/track/actions/461
>       [29]
> http://www.w3.org/2001/tag/2013/01/www.w3.org/2001/tag/2013/01/24-minutes.html
>       [30] http://www.w3.org/2001/tag/group/track/actions/open?sort=owner
>       [31]
> http://www.w3.org/2001/tag/2013/01/www.w3.org/2001/tag/2013/01/24-minutes.html
>       [32] http://www.w3.org/2001/tag/2013/01/24-minutes.html#item06
>       [33] http://www.w3.org/2001/tag/group/track/actions/pendingreview
>       [34] http://www.w3.org/2001/tag/group/track/
>       [35] http://www.w3.org/2001/tag/group/track/actions/746
>       [36] http://lists.w3.org/Archives/Public/www-tag/2012Dec/0068.html
>       [37] http://www.w3.org/2001/tag/group/track/actions/overdue?sort=owner
>       [38] http://www.w3.org/2001/tag/group/track/
>
>
>      Noah Mendelsohn for the TAG
>      $Revision: 1.1 $ of $Date: 2013-01-31 04:26:21 $
>
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Received on Thursday, 31 January 2013 18:11:32 UTC

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