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Agenda of 5th June 2008 TAG teleconference

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

1. Convene
   • Chair: Stuart, Scribe: Jonathan
   • Roll call -- Regrets: Noah, Ashok Malhotra; Dan Connolly; Dave Orchard (possible)
   • Agenda Review - this agenda
   • Approval of Minutes from previous telcon 29th May (missed doing this at the F2F)
   • Next Telcon: Propose 12th June 2008; Chair: Stuart; Scribe: DaveO > DanC > HT
   • Future Regrets: 12th June: TimBL

2. Approval of Bristol F2F Minutes 19-21st May 2008
   • Mon 19th, Tue 20th, Wed 21st
   • Given limited prior availability willing to defer for a week.

3. News/New Items (10 mins)
   • News Items
   • New Drafts:
     • Last Calls; First Drafts;
     • W3C publications; non-W3C Publications
   • Conferences

4. Issue UrnsAndRegistries-50 (ISSUE-50)
   • Related Action Items:
     • ACTION-33 on Henry S. Thompson to revise URNsAndRegistries-50 finding in response to F2F discussion - due 2008-03-27, open
     • ACTION-121 on Henry S. Thompson to HT to draft TAG input to review of draft ARK RFC - due 2008-03-27, open
     • ACTION-152 on Jonathan Rees to Review overlap between the HCLSI URI note and HT's w.r.t. contribution to TAG finding on UrnsAndRegistries - due 2008-05-27, open
   • XRI related emails and blog posts:
     • "XRI vote aftermath" email from  Marty Schleiff (Boeing)
     • A tale of two business models blog post from Dan Brickley
     • Time for OASIS XRI TC and W3C TAG to Sit Down Together blog post by Drummond Reed
     • A Wag for the TAG blog post by Andy Dale
     • "XriSolvesRealProblems is a response to the W3C TAG statement regarding the OASIS Standard vote on XRI Syntax 2.0 and XRI Resolution 2.0."   XRI TC wiki page.
     • "Detailed technical reasons why I'm against XRIs" blog post from David Orchard
     • XRI TC Minutes 2nd June
     • Wikipedia on XRI and NPOV dispute
   • Net-net:
     • Expecting requests for dialog.
     • Any pro-active measures we should be thinking about?

5. Issue tagSoupIntegration-54 (ISSUE-54)
   • Distributed Extensibility
     • Related Action Items:
       • ACTION-145 on Tim Berners-Lee to Add public prose around his slides at the AC meeting to make the case for extensiblity and flexible XML, due 29 May - due 2008-05-26, open
       • ACTION-160 on Stuart Williams to Check with Henry and Raman as whether they agree with the position - due 2008-06-05, pending review
         [DONE] see email thread (member only)
   • HTML5 Request for TAG Review
     • Suggest we review the list in the message - organise coarse grain and fine grain questions - focus on coarse grain first.

6. Issue passwordsinTheClear-52 (ISSUE-52)
   • Related Action Items
     • ACTION-150 on David Orchard to Finish refs etc on passwords in the clear finding - due 2008-05-27, pending review
       [DONE] email from Dave
   • Current draft finding.
     • Are we done?
     • Call for review?

7. Issue XMLVersioning-41 (ISSUE-41)
   • Open Action Item review:
     Related Action Items
     • ACTION-16 on David Orchard to Incorporate the NVDL text into the findings. - due 2008-05-15, open
     • ACTION-109 on T.V. Raman to Review compatibility-strategies section 3, 4, 5 due 2008-04-10 - due 2008-04-04, open
     • ACTION-133 on David Orchard to Ask raman what he thinks should be done wrt css versioning - due 2008-04-17, open
     • ACTION-146 on Norman Walsh to Review 2008-05-13 versioning draft - due 2008-05-26, open
     • ACTION-147 on Noah Mendelsohn to Review 2008-05-13 versioning draft - due 2008-05-26, pending review
     • ACTION-148 on Jonathan Rees to see if he can develop a formal basis for the definition of extensibility, possibly including definitions of forwards/backwards compatibility - due 2008-05-26, open
     • ACTION-149 on Henry S. Thompson to Henry to help Jonathan with ACTION-148 - due 2008-05-26, open
     • ACTION-158 on Jonathan Rees to Write up thoughts on versioning and share with the group - due 2008-05-28, pending review
     • ACTION-159 on David Orchard to Update compatibility strategies document in response to f2f discussion - due 2008-05-28, open

8. Action Item Review
   • Overdue Action Items and Summary

9. Any other business