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Agenda of 2 December 2010 TAG Teleconference

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

1. Convene
   • Chair: Noah Scribe: Dan Appelquist (unconfirmed)
   • Roll call -- Regrets: Henry
   • Agenda Review - this agenda
   • Next Meeting: 9 December 2010? Chair: TBD
   • Future scribes: Dan Appelquist - > Larry Masinter - > Ashok Malhotra
2. Approve minutes of prior meeting(s)
   • 19-21 October 2010 (F2F)
   • TPAC 1-5 November 2010:
     • Monday, 1 Nov.
     • Thursday, 4 Nov. (with Alexey Melnikov)
     • Friday, 5 Nov.
   • 18 November 2010
3. Administrative items
   • Noah will be at privacy workshop next week on 9 Dec. Is anyone else available to chair?
   • TAG members are urged to start reviewing in detail Ashok Malhotra's draft Repurposing the Hash Sign for the New Web; we'll review it during the next teleconference.
4. ISSUE-25 (deepLinking-25): Legal issues relating to linking
   • We will be joined during the first hour of the call by Thinh Nguyen, a lawyer who in the past worked with Creative Commons
   • Goals:
     • (From minutes of 18 November 2010) figure out what the TAG should say regarding policy around deep linking
     • Decide whether to formally reopen TAG ISSUE-25 on deep linking. If yes, then with what goals, deliverables, etc.?
     • Discussion with Thinh Nguyen
5. ISSUE-40 (URIGoodPractice-40): Constructing RDF URIs from HTML microdata
   • Goal:
     • Evaluate the rules for construction of URIs in the RDF Mapping Section of the draft HTML Microdata Specification
   • Background:
     • In private communication, Tim Berners-Lee requested that we schedule some time for discussion of this
6. ACTION-502 (URIGoodPractice-40): Constructing RDF URIs from HTML microdata
   • Background:
     • The concern is that the construction 'about="#xyz"' is common in RDFa, Web architecture says fragment resolution is defined by the media type specification, but the pertinent media type spec doesn't cover this one.
     • ACTION-502: on - Jonathan Rees - Report back on discussions with Ben Adida regarding fragid semantics for RDFa - Due: 2010-11-29 - PENDING REVIEW
     • Email from Jonathan Rees reporting on discussions with Ben Adida, who suggests no change needed.
   • Goal:
     • Decide whether the TAG is satisfied with the status quo, and if not, decide next steps.
7. Product: Web Apps presentation to IETF: Product TAG Presentation on Web Applications (for March 2011 IETF meeting)
   • Goal:
     • Interim discussion of plans for IETF presentation by the TAG
   • Background:
     • ACTION-497: on - Larry Masinter - Prepare us for a teleconference with IETF-IAB on possible prague IETF presentation. - Due: 2010-11-11 - OPEN
     • ACTION-499: on - Noah Mendelsohn - Prepare product description page for work on IETF presentation. - Due: 2010-11-23 - OPEN
     • ACTION-500: on - Larry Masinter - Coordinate with Alexey about a possible presentation introducing IETF to TAG work on Web Apps & report to TAG - Due: 2010-11-30 - OPEN
8. Overdue Action Items:
   • Overdue actions in Tracker
9. Pending Review Items:
   • Pending review actions in Tracker
10. Any other business