Preliminary agenda for TAG F2F meeting of 2 Nov 2009

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Preliminary agenda for TAG F2F meeting of 2 Nov 2009

by noah_mendelsohn :: Rate this Message:

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I pulled together the agenda for tomorrow afternoon's TAG F2F meeting while flying to California this afternoon.  I am proposing that we meet at 1:30 PM.  There are still a few missing hyperlinks and other minor details that I could not resolve while in the air.

Also, this is not yet checked in for Web access.  It seems that the hotel where I'm staying (not the TPAC Marriott) is blocking SSH access so I can't use CVS from here.  I'll check this in tomorrow morning when I get to TPAC.   So, the preliminary agenda is attached to this note.  Thank you.

Noah

--------------------------------------
Noah Mendelsohn
IBM Corporation
One Rogers Street
Cambridge, MA 02142
1-617-693-4036
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W3C | TAG | Previous: : 22 Oct 2009 Next: 29 Oct 2009

Agenda of 2 November 2009 TAG F2F Meeting at (TPAC 2009)
Note proposed start time: 1:30 PM
Work in progress - major items are about right, some descriptions and hyperlinks still missing (Noah).

Nearby: Teleconference details - issues list and Issue Tracker (handling new issues) - www-tag archive - tag archive
1.        Convene

  • Chair: Noah, Scribe: TBD
  • Roll call -- Regrets: John Kemp, Jonathan Rees
  • Note future regrets: Tim: [Nov 12, 19, 26; 3 December 3 (probable regrets)]; Noah: [Nov 19 & 26]
  • Agenda Review - this agenda
  • Next Meeting: 6 November 2009 (morning - at TPAC 2009) Chair: Noah; Scribe: TBD
  • Future scribes: Ashok -> John -> Larry
2.        Approve minutes of prior meeting(s) 3.        Administrative items
  • Appoint scribes
  • Reminder that, per agreement on the 8th, our meetings at TPAC have been moved to Monday afternoon and Friday morning.
  • The TAG will hold a joint meeting with the HTML Working group at TPAC on Thursday, after lunch. Exact time is still TBD.
  • Proposal: next teleconference will be on Friday, 12 Nov. Note that Noah will be unavailable on Nov. 19 and Nov. 26 (US Thanksgiving).
  • The chair thanks those "shepherds" who have responded to the request to update issue status. Other TAG members are requested to update their issues as soon as practical.
  • Reminder of future F2F meetings: 4.        Privacy policy
    • From minutes of 8 Oct 2009: RESOLVED that that LMM edit 2009Sep/0073 lightly as discussed 8 Oct and Noah send to Device APIs and Policy Working Group on behalf of the TAG
    • ACTION-318 Send note to Device APIs and Policy (DAP) Working Group on behalf of the TAG - on Noah Due: 15 Oct 2009
    • ACTION-321 Bug Larry about his input to ACTION-318 - on Noah Due: 29 Oct 2009
    5.        TPAC Meetings with HTML Working Group
    • Background:
      • Earlier background:
        • TAG Issues relating to this discussion (need to update list):
          • ISSUE-20 (errorHandling-20) What should specifications say about error handling? shepherd: Henry Thompson
          • ISSUE-33 (mixedUIXMLNamespace-33) Composability for user interface-oriented XML namespaces (no shepherd)
          • ISSUE-41 (LanguageVersioning-41) What are good practices for designing extensible languages and for handling versioning? shepherd: Larry Masinter
          • ISSUE-54 (TagSoupIntegration-54) Tag soup integration. shepherd: Henry Thompson
          • TAG Actions relating to this discussion (need to update list):
            • ACTION-299 on T.V. Raman: Notify the TAG when the HTML WG gets closer to closing issue-4 html-versioning - Due: 2009-10-15
            • ACTION-302 on Noah Mendelsohn: Raise (as individual issue) question of 3 words "other applicable specifictions" in 3.2.1 (3.3.1) of HTML 5 Due: 2009-10-20
            • ACTION-305 on Noah Mendelsohn: Schedule time at TPAC for joint session with HTML WG - Due: 2009-10-15 (see: email from Noah to HTML chairs)
            • ACTION-315 on Dan Connolly: Follow up on best plan for HTML / TPAC Due: 2009-10-02
            • ACTION-316 on Henry Thompson: Henry S. Thompson to draft for tag@... proposed TAG feedback on the text/html media type registration in the 25 September draft of HTML5 Due: 2009-10-02
            • ACTION-317 on T.V. Raman: Read http://html5.digitalbazaar.com/specs/html5-epb.html and send some notes to the TAG Due: 2009-10-20
            • ACTION-319 on Noah: Consider HTML media type issue for TPAC agenda(s) Due: 2009-10-29
            • Goals:
              • Continue technical discussion of HTML issues identified at the F2Fn
              6.        ISSUE-61: Forbidding hyperlinks (uriBasedPackageAccess-61)
              • Background (need to flesh out description of this agenda item):
                • Dan Connolly has requested that we discuss Widget package scheme.
                7.        Pending Review Items: 8.        Overdue Action Items: 9.        Any other business


                Noah Mendelsohn for TAG
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