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Agenda of 11 March 2010 TAG Teleconference

Nearby: Teleconference details - issues list - open actions - pending review actions - www-tag archive - tag archive

1. Convene
   • Chair: Noah Scribe: Larry Masinter (confirmed)
   • Roll call -- Regrets: none
   • Future regrets: Tim (18 March)
   • Agenda Review - this agenda
   • Next Meeting: 24 March 2010 (F2F) Chair: Noah Mendelsohn
   • Future scribes: Ashok Malhotra -> John Kemp - > Henry Thompson
2. Approve minutes of prior meeting(s)
   • 4 March 2010 (missing!)
3. Administrative items
   • The TAG teleconference of 18 March is CANCELLED. Our next meeting will be at the F2F on 24 March 2010.
4. ISSUE-65: Face to Face Meeting Agenda Preparation
   • Background:
     • Draft agenda for 24-26 March 2010 TAG F2F (work-in-progress draft)
     • TAG Open Actions Snapshot by owner as of 10 March 2010
     • ACTION-391: on - Noah Mendelsohn - Prepare March 2010 ftf agenda - Due: 2010-03-12 - OPEN
   • Goal:
     • Give the chair guidance on F2F agenda planning
5. Pending Review Items:
   • Pending review actions in Tracker
6. Overdue Action Items:
   • Overdue actions in Tracker
7. Any other business