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Agenda of 14 February 2005 TAG teleconference

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

1. Administrative (15 min)

1.1 Teleconferences

1. Roll call
   Regrets: Paul Cotton, Henry Thompson, Stuart Williams
   Scribe: Noah and Norm
   Accept this agenda?
   
2. Date of Next telcon: propose Monday 21 February 2005
   Recruit Scribe.

   Future Regrets:
   

   • 21 Feb: Paul Cotton
   • 28 Feb (TAG F2F): Paul Cotton (at risk)
     
3. Meeting Records
   IRC log of 7 February
   Accept minutes
4. TAG Weekly Teleconference Schedule
   See email from DanC, results of questionnaire, summary

1.2 W3C Technical Plenary

1. TAG Contribution to Technical Plenary Day

   Extensibility and Versioning Panel Session (see draft TP Agenda for details)
   Panelists: Dan, Noah, DaveO, Henry, Mark Baker (CDF), to be confirmed: Hoylen Sue (XML Schema), Chris Lilley (TAG/SVG), Tim Boland (QA-WG)

   Where XML is Going Panel Session, Noah is on the panel

   Review other proposed sessions (see draft TP agenda)

   Lightning talks

2. TAG F2F Monday am 28th February 2005
   

   Need a meeting page (Vincent)
   Need an Agenda (Vincent)

3. TAG Liaisons
   

   Negotiated slots - see tracking table - Confirm slots with "TAG??"

   No meeting with QA-WG

   CDF-WG : current proposal is Monday 3pm.

2. Technical (75 min)

Reminder: This is a joint telcon with XML Schema (logistics). Unless anyone feel there is any other urgent matter, the technical discussion should focus on the topic agreed with XML Schema:

Extensibility and Versioning (XMLVersioning-41)

Pre-Reading Resources:

1. Most recent draft findings (DaveO's email, part1 and part2)
2. Noah's Analysis
3. Dan's review of the draft finding
4. XML Schema Versioning Use Cases (initial version)