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Agenda of 12 February 2009 TAG teleconference
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- 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
- Approval of Minutes from previous telcons
- 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
- 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.
- 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.
- 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.
- 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.
- 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
- Overdue Action Items:
- Any other business
Noah Mendelsohn for TAG
$Revision: 1.12 $ of $Date: 2009/02/11 16:35:27 $