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Agenda of 6th December 2004 TAG teleconference

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

1. Administrative (20 mins)

1. Roll call. Regrets: Norm; Partial Regrets: Dan
   Appoint Scribe.
   Accept this agenda?
   
   
2. Date of Next meeting: propose Monday 13th December 2004
   Future Regrets:
   • 13th Dec: Paul, Chris
   • 20th Dec: At Risk: Chris
   • 27th Dec (no meeting)
   • 3rd Jan 2005: Paul, Noah. At Risk: Stuart, TimBL
     
     
3. Meeting Records
   1. Accept minutes of 22nd Nov
   2. Accept minutes of F2F 29th-30th Nov (if ready)
      
4. AC Meeting Feedback
   

1.1 Technical Plenary

1. TAG Requested Liasons
   No update. [nag to the chair]

1.2 AOB

1. Any more last call comments on xml:id? (email for Chris - member only)
2. Request for TAG participation in QA-WG Last Call (see email to chairs)

2. Technical (70 min)

See also open actions by owner and open issues.

2.1 WebArch Publication

1. Planning for REC
   1. Document Title: "Architecture of the World Wide Web, Volume One" proposed (member only)
   2. Next steps on Webarch: Errata, Translations, Testimonials (see email from Ian - member only)
   3. ACTIONCL: to cause draft of press release to happen. proposed (member only)
2. Review any outstanding PR comments

2.2 TAG Issues

[see TAG Issues grouped by theme - Media-type, Identifiers, Formats, Interaction]

• Resume review in Format Issues
• Abstract Component References (abstractComponentReferences-37)
• Derived Resources (DerivedResources-43)