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Agenda of 19 July 2004 TAG teleconference

Nearby: Teleconference details · issues list (handling new issues)· www-tag archive

1. Administrative

1. Roll call. Regrets: TBL, PC, SW, IJ (possible regrets)
2. Accept the minutes of the 12 July teleconf?
3. Accept this agenda?
4. Next meeting: 26 July. Norm Walsh to Chair. Regrets: SW. Possible regrets from IJ

1.1 Meeting schedule

1. Ottawa meeting update
   1. Action NW/PC 2004/06/14: Prepare ftf meeting agenda. See email from Paul.

1.3 TAG Charter

Pending further updates from Team/AB

2. Technical

See also open actions by owner and open issues.

2.1 Action Item List

1. Action NW 2004/07/12: Write XMLChunk-44 as a finding.

2. Action TBL/RF 2004/05/13: Write up a summary position to close httpRange-14, text for document (need to reschedule httpRange-14 when TBL available-single issue telcon? guest?)

2.5 Web Architecture Document Last Call

2.5.1 Last Call Issues

Review open issues.

Chair proposes a two-pass review: first to determine if any of these issues have been overtaken by events. Then to determine which we need to resolve.

2.5.2 Reviews

See the 8 June 2004 Editor's Draft.

• Action CL 2004/05/14 revised to:

  Rewrite story at beginning of 3.3.1 and paragraph that follows.

  After those edits, review the rest of section 3.3.1 in the 8 June draft to see if it makes sense as a whole.

• Actions from 2004/06/14:

  PC to review sections 1, 5, and 6 of 8 June draft.

  CL to review section 4 of 8 June draft.

  SW, NW to review entire 8 June draft. (SW Done[partial] PDF, HTML)

  [Will add references to any other completed reviews submitted for discussion]

Resources:

1. Last Call issues list (sorted by section)
2. Annotated version of WebArch
3. Archive of public-webarch-comment
4. List of actions by TAG participant

The TAG does not expect to discuss issues below this line.

3. Status report on these findings

See also TAG findings

• abstractComponentRefs-37:
  • 30 Oct 2003 draft finding "Abstract Component References"
• contentPresentation-26:
  • 30 June 2003 draft finding "Separation of semantic and presentational markup, to the extent possible, is architecturally sound"
• metadataInURI-31
• siteData-36
  • "There is no such thing as a Web site"

4. Other action items

• Action DC 2003/11/15: Follow up on KeepPOSTRecords with Janet Daly on how to raise awareness of this point (which is in CUAP).
• Action CL 2003/10/27: Draft XML mime type thingy with Murata-san