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Agenda of 20 September 2004 TAG teleconference

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

1. Administrative

1. Roll call. Regrets: Possible Regrets: NW, PC, IJ
2. Meeting Records
   1. Accept minutes of 19th July (irc)
   2. Update on minutes of the 9-11 August f2f
   3. Accept minutes of 13 September
3. Accept this agenda?
4. Next meeting: 27 September. Regrets: None. Possible regrets from IJ
   Possible liason with QA-WG and email from Stuart

1.1 Meeting schedule

1. Basel meeting update

   Started to create meeting agenda page

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 Review of 2nd Last Call Document

1. Report on completed LC#2 Actions

   [Question for Dan... will we able to track the state of 'live' LC#2 action items in this list?]

   1. Actions Items embeded in http://www.w3.org/2001/tag/2004lc/lc-status-report.html

2. Continue review of comments.

   Undiscussed Threads:

   • editorial [was: random comments on 2nd LC of WebArch]
     • 2004-09-13T18:37:09Z from connolly
   • resources/representations [was: random comments on 2nd LC of WebArch]
     • 2004-09-13T18:38:08Z from connolly
   • too positive on extensibility [was: random comments on 2nd LC of WebArch]
     • 2004-09-13T18:39:18Z from connolly
   • section 2.2 - what does it mean to 'take on meaning'
     • 2004-09-14T20:18:33Z from djweitzner
   • section 2.2 - what does it mean to 'take on meaning'
     • 2004-09-14T20:18:33Z from djweitzner
   • Use of "assign" for URI -> resource
     • 2004-09-16T00:22:33Z from LMM
   • Comments from the QA WG on WebArch 2nd LC (extensibility)
     • 2004-09-16T16:18:22Z from dom

Resources

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

2.2 Continue review of open issues

Review will continue starting with siteDate-36

2.1.1 status of Action Item status

Report on completed actions.

fragmentInXML-28

ACTION CONTINUES: Chris: Write up a summary of the resolution http://www.w3.org/2004/05/14-tag-summary.html#fragmentInXML-28

xmlProfiles-29

ACTION Norm: Get XML Core WG to take on XMLProfiles-29

binaryXML-30

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

metadataInURI-31

ACTION Stuart revise finding (well overdue).

ACTION Paul find out what happened to DaveO's action item there.

mixedUIXMLNamespace-33

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"

xmlFunctions-34

ACTION timbl take another stab at specifying the problem

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"
• xmlChunk-44
  • "XML Chunk Equality"