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Agenda of 8 Oct 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 Connolly (confirmed)
   • Roll call -- Regrets: Ashok Malhotra
   • Note future regrets: Ashok (Oct. 15), Tim (Oct: 8,15, 22 & 29 (probable regrets); Nov: 12, 19, 26; 3 December: 3 (probable regrets))
   • Agenda Review - this agenda
   • Next Telcon: 15 October 2009 Chair: Noah; Scribe: Jonathan Rees (unconfirmed)
   • Future scribes: Ashok -> John -> Larry
2. Approve minutes of prior meeting(s)
   • F2F minutes are not yet ready for review -- please submit the cleaned up logs ASAP. (Draft minutes for 24 Sept are available; Noah reminds Dan and Jonthan that we are awaiting drafts for the 23rd and 25th.)
   • Approve minutes of 10 October 2009
3. Administrative items (Brief)
   • Chair proposes to move TAG TPAC meeting from morning to afternoon of Monday session (Nov. 2), to accomodate probable early afternoon arrival by Tim
   • Proposal to move Friday TAG TPAC session on Nov. 5 from afternoon to morning, to avoid conflict with the TPAC Developer Gathering
   • Reminder that a Call for Exclusions has been sent for patents relating to the First Public Working Draft of our Finding on Usage Patterns For Client-Side URL parameters (call for exclusions update). The call for exclusions ends 22 October 2009.
   • Reminder of future F2F meetings:
     • 2-6 November 2006 @ W3C Technical Plenary, Santa Clara, CA
     • 8-10 December 2009 @ MIT (Per resolution of 25 June 2009 - note that Raman and John Kemp have confirmed the acceptability of this date, though Raman is unsure he'll attend).
     • 17-19 March 2010 @ MIT (per decision at Sept. 2009 F2F)
4. Privacy policy (late addition to the agenda)
   • Ashok has asked us to review Draft TAG Note Re. User Policy regarding privacy controls.
5. HTML
   • Background:
     • Prioritized list of HTML-related issues, originally developed at Sept. 2009 F2F. (An Open Document Format .ods version and an Excel .xls version are also available.)
   • Earlier background:
     • Discussion of versioning and HTML at June 2009 TAG F2F (session 1 and session 2)
     • June 2009 F2F discussion of plans to review HTML 5 drafts
     • Architectural Considerations for Language Versioning for the Web (Note from Larry Masinter and Jonathan Rees)
     • HTML working group intention to take HTML to W3C Last Call sometime between October and December, 2009 (per note from HTML WG co-chair Sam Ruby)
     • Paul Cotton and Maciej Stchowiak join Sam Ruby as HTML WG co-chairs (announcement)
     • Division of labour for TAG reading the HTML 5 draft specification that we agreed to on July 23.
     • Dan Connolly and Michael Sperberg-McQueen draft Web addresses in HTML 5, which is factored from the HTML 5 draft. (see email from Dan announcing the draft). This was discussed on 23 April 2009 and the associated ACTION-253 requesting that Dan brief us was closed.
     • Ian Hickson announces availability of initial drafts of HTML 5 authoring specifications. This is, in part, in response to a suggestion made by Noah in October 2008, shortly after the HTML/TAG joint working group meeting at the Mandelieu Technical Plenary.
     • Larry Masinter announces new draft of Architectural Considerations for Language Versioning for the Web . Chair's response from Noah (member-only).
   • TAG Issues relating to this discussion:
     • ISSUE-20 (errorHandling-20) What should specifications say about error handling? shepherd: Henry Thompson
     • ISSUE-33 (mixedUIXMLNamespace-33) Composability for user interface-oriented XML namespaces (no shepherd)
     • ISSUE-41 (LanguageVersioning-41) What are good practices for designing extensible languages and for handling versioning? shepherd: Larry Masinter
     • ISSUE-54 (TagSoupIntegration-54) Tag soup integration. shepherd: Henry Thompson
   • TAG Actions relating to this discussion:
     • ACTION-299 on T.V. Raman: Notify the TAG when the HTML WG gets closer to closing issue-4 html-versioning - Due: 2009-10-15
     • ACTION-302 on Noah Mendelsohn: Raise (as individual issue) question of 3 words "other applicable specifictions" in 3.2.1 (3.3.1) of HTML 5 Due: 2009-10-20
     • ACTION-305 on Noah Mendelsohn: Schedule time at TPAC for joint session with HTML WG - Due: 2009-10-15 (see: email from Noah to HTML chairs)
     • ACTION-315 on Dan Connolly: Follow up on best plan for HTML / TPAC Due: 2009-10-02
     • ACTION-316 on Henry Thompson: Henry S. Thompson to draft for tag@w3.org proposed TAG feedback on the text/html media type registration in the 25 September draft of HTML5 Due: 2009-10-02
   • Goals:
     • Continue technical discussion of HTML issues identified at the F2Fn
6. Pending Review Items:
   • Pending review actions in Tracker
7. Overdue Action Items:
   • Overdue actions in Tracker
8. Any other business