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Agenda of 20th August 2007 TAG teleconference

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

1. Convene
   • Chair: Stuart, Scribe: TBD
   • Roll call -- Regrets: TimBL
   • Agenda Review
   • Pending Action Items: Propose to Close without discussion
     • ACTION-3: Write to the chairs of the working groups about the overlap
     • ACTION-10: Discuss TAG slot at TP with Steve Bratt, informed by above discussion
     • ACTION-11: Tell Steve Bratt that the TAG doesn't want a slot at the AC meeting

2. Approve Minutes from 13th August 2007:

3. Next Telcon
   • Propose: 10th September 2007: Chair Stuart -- scribe: Raman regrets: DaveO, Rhys
     • 27th Aug is UK public holiday - regrets from Stuart and TimBL
     • 3rd September is US Labor Day - regrets from Noah, Norm, TimBL and Rhys
     • Could meet 27th Aug - need volunteer to chair
     • Could substitute a meeting in Thursdays 30th Aug and 6th Sep respectively (same time).

4. Re-Scheduling Telcon: Progress?
   • ACTION-8: Put up straw poll to try to find a new slot for this meeting
   • Responses from 5 TAG Members to-date (SKW, NRM, HT, TVR, RL).
   • Remaining unconflicted options:
     • Monday: 9am - 10:30am Pacific; 12noon - 1:30pm Boston; 5pm - 6:30pm UK
     • Thursday: 9am - 10:30am Pacific; 12noon - 1:30pm Boston; 5pm - 6:30pm UK
     ie. only one remaining alternative slot! - 4 TAG members yet to hear from (inc. TimBL)

5. TAG Blog
   • Updates (DanC) on:
     • ACTION-12: Try to reach TBL to get approval (to use <http://www.w3.org/tag/blog>)
     • ACTION-13: Ask KdB if categories can be restricted to particular login lists

6. September F2F Preparation
   • Logistics - any questions?
   • Initial Draft Agenda - and request for topics

7. Issue XMLVersioning-41
   • Outstanding Actions
     • Discuss
       • NDW accepted on 12 Dec 2006 Produce some information about NVDL for the finding. Continued 9 July 2007
         Pending Review: NVDL message from Norm
     • Close without discussion
       • NDW accepted on 31 May 2007 NDW to note a problem near webarch/#pr-version-info in the errata. Continued: 9 July 2007.
         Completed by: Erratum message from Norm
       • NM accepted on 30 May 2007 NM to write up his paper comments on extensibility and versioning
         Completed by posting from Noah.
     • Continue without discussion
       • DanC ACTION-4 Review definitions of partial understanding, backward compatible, and forward compatible. [CONTINUES]
       • NM to draft a blog item on possible semantics of version identifiers for review and, pending creation of a TAG blog mechanism, post it

8. Issue xml11Names-46
   • Outstanding Action Items
     • Discuss
       • NDW accepted on 13 Dec 2006 Find a test case; reminds self to check with Henry for the Ice Cream example.
         Pending Review: Test case message from Norm

9. Issue TagSoupIntegration-54: Distributed Extensibility
   • Outstanding Actions
     • Continue without discussion
       • T.V. Raman to draft initial discussion material on tag soup for discussion on 26 March, draft on the 19th or so.
   • Consideration of Distributed Extensibility in HTML 5

10. Fragment Identifiers
    • Another examination of fragment identifiers raised by T.V.

11. Any other business?
    Agenda items subsequent to initial publication
    • Request from DanC to re-open contentTypeOverride-24 [Tracker]