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Agenda of 12 February 2009 TAG teleconference

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

1. Convene
   • Chair: Noah, Scribe: Dan (confirmed)
   • Roll call -- Regrets: Tim, Henry
   • Agenda Review - this agenda
   • Future Regrets: Tim (19 Feb)
   • Next Telcon: Propose 19th Feb 2009; Chair: Noah; Scribe: Ashok (confirmed)
   • Future scribes: John > Larry > Henry
2. Approval of Minutes from previous telcons
   • 22th Jan 2009: errors in earlier drafts were corrected by Henry.
   • 5th Feb 2009
3. F2F Logistics (Brief)
   • Goals:
     • Alert group that meeting is < 3 weeks away. Therefore, significant reading materials due in < 2 weeks.
     • Give Ashok an opportunity to provide update on local arrangements (if needed)
     • Answer any other participant questions
4. F2F Content and Agenda Planning (Brief)
   • Goals:
     • Alert group that chair needs help preparing a worthwhile agenda. In particular, the chair solicits input (responses via email please) regarding:
       • Open issues, TAG Finding drafts, etc., that would merit attention at the F2F.
       • Particular proposals for new directions or areas of emphasis for the TAG.
       • The best ways of organizing exploration of those new directions.
       • The best ways of using the F2F to bring incoming members up to speed on existing work, TAG customs, etc.
5. Metadata
   • Background:
     • On last week's call there was a request to schedule discussion of metadata.
     • ACTION-224 Schedule discussion of metadata (scope, issue, coordination, workshop, etc) as item on next telecon - PENDING REVIEW
   • Goals of this session:
     • Consider questions relating to metadata with aim of deciding what our interest is moving forward.
     • Decide whether work, if any, is to be done under some combination of existing issues and/or whether a new issue is to be opened.
6. Web Services Resource Access (WS-RA)
   • Background:
     • At the end of last week's call Ashok indicated he wanted to put some WS-RA related issues before the TAG.
   • Goals of this session:
     • Identify issues pertaining to WS-RA that might need attention from the TAG.
     • Plan next steps if any.
7. Link maintenance in TAG documents
   • Background:
     • John Kemp has sent email on ACTION-223: Attempt to fix the broken links in Mapping between URIs and Internet Media Types. The chair has marked the issue PENDING REVIEW.
     • Larry proposed TAG consider work on the general issue of link maintenance this area, with proposal due in time for today's call. ACTION-222 note to W3C staff regarding maintaining working links, for TAG review.
   • Goals of this session:
     • Attempt to get consensus on the proposal in John's email. Decide what followup is needed.
     • Consider Larry's proposal that the TAG should consider the more general question of link maintenance for W3C.
8. Pending Review Issues - The following were on agenda for 5 Feb 2009 and were not discussed:
   • Issues whose closure is pending review - see bottom of  Tracker Agenda page.
     • ISSUE-1 w3cMediaType-1 Should W3C WGs define their own media types? raised 2002-01-09
     • ISSUE-8 namespaceDocument-8 What should a "namespace document" look like? raised 2002-01-14  - 1 open action item
     • ISSUE-35 RDFinXHTML-35 Syntax and semantics for embedding RDF in XHTML raised 2003-02-06
9. Overdue Action Items:
   • Overdue action in Tracker
10. Any other business