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Agenda of 24th January 2005 TAG teleconference

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

1. Administrative (20 mins)

1. Roll call.
   Possible regrets: Paul Cotton
   Appoint Scribe
   Accept this agenda?
   
   
2. Date of Next meeting: propose Monday 31st January 2005
   Recruits scribe!
   Future Regrets:
   
   • 31 Jan: Paul Cotton, Stuart Williams
   • 07 Feb: Paul Cotton
   • 14 Feb: Paul Cotton, Stuart Williams
   • 21 Feb: Paul Cotton
   • 28 Feb (TAG F2F): Paul Cotton(at risk)
     
3. Meeting Records
   1. Accept minutes of 10th Jan
      
      
4. Public discussion of Extensibility and Versioning: Which mailing list?
   (see Noah's email (member only))

   ACTION: NM to Coordinate with chair of Schema for meeting on 14 Feb

1.1 W3C Technical Plenary

• TAG Contribution to Technical Plenary Day
  
  ACTION: SW to give Steve Bratt a response to how the TAG would like to participate in the Plenary
  Done: see emails from Stuart and response from Steve

  Net outcome: A single proposed Panel session on theme of Extensibility and Versioning. Paul Downey (BT) is owning the session for TPPC.
  Anticipating participation from TAG (volunteers?)and other WG's inc. XML Schema and QA-WG.

  Review other proposed sessions (see draft TP agenda) and volunteer TAG participation.

• TAG F2F Monday am/pm? 28th February 2005
  Need a meeting page
  Need an Agenda
  
  
• TAG Liasons
  Started negotiating slots - see tracking table?
  

2. Technical (70 min)

See also open actions by owner and open issues.

2.1 TAG Response to QA-WG Last Call

1. QA WG last call announcement.
2. Last Call WD of "QA Framework: Specification Guidelines"
3. Response Drafted for TAG by Chris Lilley.
4. Due 28th Jan 2005

2.2 XML Chunk Equality (XMLChunk-44)

1. Resume/Conclude discussion of Norms latest draft finding.
2. Next steps.

2.3 Possible New Issues

[We are likely to reach this list this week]

[Will accumlate potential TAG issues and will discuss if time allows]

1. See Email from Mark Baker: "WS-Addressing SOAP binding & app protocols"
   Suggest TAG members review "Web Service Addressing - Core" and "Web Service Addressing - SOAP Binding"