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Agenda of 26th 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: Norm
   • Roll call -- Regrets: Noah
   • Agenda Review - this agenda
   • Approval of Minutes from previous telcon 19th June
   • Next Telcon: Propose 3rd July 2008; Chair: Stuart; Scribe: DaveO > Ashok > Jonathan
   • Future Regrets: 3rd July: Noah; 10 July: Noah, Henry;

2. News/New Items (10 min max.)
   • www-tag traffic:
   • News Items:
   • New Drafts:
   • Conferences:
3. Proposed Widget URI Scheme
   • Related Action Items
     • ACTION-162 on Stuart Williams to Respond to Marcus re widget: URI scheme - pending review [DONE] and Response from Marcus
   • New issue eg (uriBasedPackageAccess-nn) or subtopic of UrnsAndRegistries-50?
   • Next steps?

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
     • ACTION-161 on Stuart Williams to " take a snapshot of this to store in tag working document area, as a start" - due 2008-06-12, pending review [DONE]
   • Joint meeting with XRI TC
     • Essential TAG participants?
     • Availability for an initial meeting on one-of: 3rd, 10th, 17th, 24th July?

5. Issue XMLVersioning-41 (ISSUE-41)
   • Related Action Items:
     • Continuing Action Items
       • ACTION-16 on David Orchard to Incorporate the NVDL text into the findings. - due 2008-05-15, 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-159 on David Orchard to Update compatibility strategies document in response to f2f discussion - due 2008-05-28, open
     • Completed Action Items
       • ACTION-109 on T.V. Raman to Review compatibility-strategies section 3, 4, 5 due 2008-04-10 - due 2008-04-04, pending review
       • ACTION-147 on Noah Mendelsohn to Review 2008-05-13 versioning draft - due 2008-05-26, pending review
       • ACTION-158 on Jonathan Rees to Write up thoughts on versioning and share with the group - due 2008-05-28, pending review

6. Issues with Dormant Action itemss
   • Aim to have the corresponding action items: progressed or withdrawn or reassigned.
     • RDFInHTML-35
     • IRIEverywhere-27
     • binaryXML-30
     • xmlFunctions-34
     • webApplicationState-60
   • Action Item Review
     • Overdue Action Items and Summary

7. Any other business