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Agenda of 26 July 2004 TAG teleconference

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

1. Administrative

1. Roll call. Regrets: SW, IJ (possible regrets)
2. Accept the minutes of the 19 July teleconf?
3. Accept this agenda?
4. Next meeting: 02 Aug. Regrets: NW. Possible regrets from IJ

1.1 Meeting schedule

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

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 starting with nottingham1.

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.

If we get through the list, we’ll go back and begin discussing the issues we selected as being on the critical path for a second Last Call draft.

2.5.2 Reviews

See the 8 June 2004 Editor's Draft.

• 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