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Agenda of 4 August 2011 TAG Teleconference

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

1. Convene
   • Chair: Noah Mendelsohn, Scribe: Jonthan Rees
   • Roll call -- Regrets: Jeni Tennison, Tim Berners-Lee (?); Larry Masinter (?), Yves Lafon (?)
   • Agenda Review - this agenda
   • Next Meeting: TBD, Chair: TBD
   • Future scribes: Dan Appelquist - > Ashok Malhotra - > Jeni Tennison
2. Approve minutes of prior meeting(s)
   • 14 July 2011 (minutes of 21 July are unclear on whether these were approved)
   • 21 July 2011
3. Administrative items
   • Hotel choice for Sept. F2F (see hotel section of local arrangements page)
   • Registration is now open for the 2011 Technical Plenary in Santa Clara, CA
   • Meeting and Teleconference Schedules
     • Summer telcons will be likely be held on the following dates:
       • Next call: TBD
       • Probably not: 11 August, 18 August, 25 August (the chair would like to meet on one more of those August dates, but we would have low attendance)
       • Spreadsheet showing summer regrets (member-only, .xls format)
     • The autumn F2F will be 13-15 September in Edinburgh, UK
     • The TAG will meet 4-6 January 2012 at the W3C offices at MIT in Cambridge, MA
     • TAG members are to hold open the week of 2 April 2012 for likely F2F meeting at the W3C offices at Sophia-Antipolis, France (timed to follow Paris IETF meetings the previous week)
4. Planning for Sept. 2011 F2F
   • Goals:
     • Review updated TAG Work Plan page and linked individual product pages to make sure they accurately reflect our priorities, assignments, and planned target dates.
     • Keeping in mind that there may be no more teleconferences until early Sept., plan TAG work leading up to the F2F.
     • Decide about sending note to Jeff Jaffe on TAG priorities per ACTION-568
   • Background:
     • Chair's note on planning for technical content of the F2F
     • Updated TAG Work Plan page
     • ACTION-568: on - Noah Mendelsohn - Draft note for Jeff Jaffe listing 5 top TAG priorities as trackable items. - Due: 2011-07-26 - PENDING REVIEW
5. ACTION-510: RDF URI mappings in the HTML5 microdata
   • Goals:
     • Consider the response from the HTML5 Editor (Ian Hixie) to Tim's note expressing concern about the planned URIs generated from microdata mappings in the HTML5 draft specifications
   • Background:
     • ACTION-510: on - Tim Berners-Lee - Write a note conveying the TAG's concerns re: the microdata -> RDF URI mappings in the HTML5 microdata draft Due: 2011-01-20 - Due: 2011-04-26 - CLOSED
     • ACTION-580: on - Noah Mendelsohn - Schedule discussion (on 4 Aug 2011) of resonses to TAG concerns expressed under ACTION-510, e.g. http://lists.w3.org/Archives/Public/public-html/2011May/0364.html - Due: 2011-08-02 - PENDING REVIEW
6. ISSUE-35 (RDFinXHTML-35-27): Microdata / RDFa relationship
   • Goals:
     • Find additional ways that the TAG can be helpful in resolving the Microdata / RDFa overlap
     • Unfortunately, Jeni will likely not be on the call, but we will informally discuss the current state of play, and anything we need to help things progress during our August recess.
   • Background:
     • Discussion on 21 July 2011
     • E-mail from TAG chair to HTML WG raising issues against the Microdata and RDFa+HTML draft specifications and proposing W3C set up a task force to resolve — there has been subsequent e-mail discussion
     • HTML WG opens bugs http://www.w3.org/Bugs/Public/show_bug.cgi?id=13100 and http://www.w3.org/Bugs/Public/show_bug.cgi?id=13101 (against Microdata and HTML+RDFa respectively). TAG members may add themselves to the cc: list for discussion, using Bugzilla. You need a Bugzilla account to do that.
     • ACTION-573: on - Noah Mendelsohn - Send Jeni's note to HTML WG, RDFa, and W3C staff on Wed 22 June 2011 if there are no objections received by the 21st Due 2011-06-22 - Due: 2011-06-23 - PENDING REVIEW
     • ACTION-575: on - Noah Mendelsohn - Send http://lists.w3.org/Archives/Member/tag/2011Jun/0082.html as edited Due 2011-06-24 - Due: 2011-06-30 - PENDING REVIEW
     • ACTION-571: on - Jeni Tennison - Write up comments on microdata and RDFa - Due: 2011-06-16 - CLOSED
7. Overdue Action Items:
   • Overdue actions in Tracker
8. Pending Review Items:
   • Pending review actions in Tracker
9. Any other business