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Agenda of 31st 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, Stuart Williams
   Appoint Scribe
   Accept this agenda?
   
   
2. Date of Next meeting: propose Monday 7th February 2005
   Recruits scribe!
   Future Regrets:
   
   • 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 24th Jan
      
      

1.1 W3C Technical Plenary

• TAG Contribution to Technical Plenary Day

  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.

  Any further discussion?

• 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. Last Call WD of "QA Framework: Specification Guidelines"
2. Response Drafted for TAG by Chris Lilley.
3. Due 28th Jan 2005

2.2 Possible New Issues

[We are likely to reach this list this week]

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