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Agenda of 7th February 2005 TAG teleconference

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

1. Administrative (30 mins)

1. Roll call.
   Possible regrets: Paul Cotton
   Scribe: Ed
   Accept this agenda?
   
   
2. Date of Next meeting: propose Monday 14th February 2005
   Recruit Scribe.

   Reminder: This will be Joint with XML Schema on the topic of Extensibility and Versioning (XMLVersioning-41)
   Pre-Reading Resources:

   • Most recent draft findings (DaveO's email, part1 and part2)
   • Noah's Analysis

   Future Regrets:
   

   • 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 31st Jan
      
      
4. TAG Weekly Teleconference Schedule
   (see email from DanC)

1.1 W3C Technical Plenary

• TAG Contribution to Technical Plenary Day

  Extensibility and Versioning Panel Session (see draft TP Agenda for up-to-date details)

  Panelists: DaveO, Noah, Henry, Dan, SVG(Chris?), CDF(??), XML Schema.

  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?
  Added WS-Addressing and XML Schema.

  ACTION: Noah to to talk to Mark Nottingham about what and how
  See agenda proposal and subsequent thread from Noah

2. Technical (60 min)

See also open actions by owner and open issues.

2.1 Issues List Triage!

• Issue that we may be able to close:
  • IRIEverywhere-27
    Recent publication of IRI Syntax specification as an RFC
    
    
• Run through Open Issues list looking for progress - or to determine whether we should retire some.
  eg. what should we be doing with namespaceDocument-8
  

  See also Stuart's arrangement of the issues list by theme