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Agenda of 13 September 2004 TAG teleconference

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

1. Administrative

  1. Roll call. Regrets: CL, IJ (possible regrets)
  2. Meeting Records
    1. Accept minutes of 12th July
    2. Update on minutes of 19th July (irc)
    3. Accept minutes of 26th July
    4. Update on minutes of the 9-11 August f2f
    5. Accept minutes of 16 August
    6. Accept minutes of 30 August (irc log only)
  3. Month Summary Status Update.
  4. Accept this agenda?
  5. Next meeting: 20 September. Regrets: None. Possible regrets from IJ

1.1 Meeting schedule

  1. Basel meeting update
    1. Meeting Objectives:
      1. Consider and respond to all LC#2 comments.
      2. Others?
  2. Boston F2F December
    1. Meeting logistics starting to happen - please respond to email

1.2 TAG Vacancies

Update on filling TAG positions.

1.3 TAG Charter

Pending further updates from Team/AB

2. Technical

See also open actions by owner and open issues.

2.1 Continue review of open issues

Review will continue starting with RDFinXHTML-35

2.1.1 status of Action Item status

Report on completed actions.

ACTION CONTINUES: Chris: Write up a summary of the resolution http://www.w3.org/2004/05/14-tag-summary.html#fragmentInXML-28
ACTION Norm: Get XML Core WG to take on XMLProfiles-29
ACTION: Norm to add xbc use cases to binaryXML-30
ACTION Chris: Review the connection between the use cases and the taxomony on Chris's note
ACTION Stuart revise finding (well overdue).
ACTION Paul find out what happened to DaveO's action item there.
ACTION Norm update the issues list to point to "The W3C Workshop on Web Applications and Compound Documents http://www.w3.org/2004/04/webapps-cdf-ws/summary"
ACTION timbl take another stab at specifying the problem

2.2 Review of 2nd Last Call Document


  1. 1st Last Call issues list (sorted by section)
  2. 1st Last Call Annotated version of WebArch
  3. List of actions by TAG participant
  4. 2nd Last Call WD
  5. Archive of public-webarch-comment
  6. 2nd Last Call Comments Tracking page

2.3.2 Review of comments

URI Ownership
Last minute pre-last call comments from Stuart
Information Resources
Thread from Patrick Stickler
Thread from Sandro Hawke

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

3. Status report on these findings

See also TAG findings

Stuart Williams for Stuart Williams and TimBL
Last modified: $Date: 2004/09/13 17:26:52 $