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Agenda of 8 December 2011 TAG Teleconference

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

1. Convene
   • Chair: Noah Mendelsohn, Scribe: Dan Appelquist (unconfirmed)
   • Roll call -- Regrets: Jonathan Rees, Henry Thompson
   • Future regrets: Jonathan Rees (15 Dec)
   • Agenda Review - this agenda
   • Next Meeting: 15 December 2011, Chair: Noah Mendelsohn
   • Future scribes: Dan Appelquist - > Yves Lafon - > Henry Thompson
2. Approve minutes of prior meeting(s)
   • 1 December 2011
3. Administrative items
   • F2F:
     • Local arrangements page now available. Work on agenda has started.
     • Proposal for TAG nominees to listen in
   • TAG Election: Ian has announced the slate of candidates:
     • Glenn Adams
     • Robin Berjon
     • Henry Thompson (incumbent)
     The vote closes 23:59, Boston time on 2012-01-09, which is a few days after the end of the upcoming TAG F2F.
   • The W3C director has reappointed Jonathan Rees and Noah Mendelsohn (chair) to two year terms that commence 1 Feb 2012
4. ISSUE-50 (URNsAndRegistries-50): Registries
   • Goals:
     • Review early draft on 'best practices for registries'
   • Background:
     • Larry Masinter announces early draft on 'best practices for registries'
     • ACTION-531: on - Larry Masinter - Draft document on architectural good practice relating to registries - Due: 2011-07-30 - OPEN
     • Earlier background:
       • ACTION-539: on - Larry Masinter - Coordinate with Thomas Roessler about the registries issue background - Due: 2011-03-24 - CLOSED
       • Larry's email framing TAG work on registries
       • ACTION-511: on - Larry Masinter - Send email framing TAG work on registries - Due: 2011-01-20 - CLOSED
       • RFC 5226: BCP - Guidelines for Writing an IANA Considerations Section in RFCs
5. SPDY
   • Goals:
     • Discuss e-mail from Yves Lafon: Discussion points on HTTP "evolutions" [ACTION-618]
     • Consider next steps for TAG work on SPDY
   • Background:
     • Thread starting with e-mail from Yves Lafon: Discussion points on HTTP "evolutions" [ACTION-618] — also related thread starting with response from Larry Masinter
     • ACTION-618: on - Yves Lafon - With help from Larry, Noah, and Jeni to prepare analysis on development around HTTP, like spdy, ssl use, websocket... - Due: 2011-12-06 - PENDING REVIEW
     • ACTION-626: on - Noah Mendelsohn - Schedule discussion of how, if at all, TAG should continue to be involved with SPDY - Due: 2011-11-15 - CLOSED
     • TPAC 2011 Discussion of SPDY
     • Jeni Tennison's email on SPDY and related thread (here and here too)
     • June 2011 F2F session with Jim Gettys on buffer bloat
6. F2F Planning
   • Goals:
     • Any followup to discussion on 1 December 2011?
7. Pending Review Items:
   • Pending review actions in Tracker
8. Overdue Action Items:
   • Overdue actions in Tracker
9. Any other business