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Agenda of 15 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: Yves Lafon (confirmed likely available per telcon discussion on 8 Dec.)
   • Roll call -- Regrets: Dan Appelquist, Tim Berners-Lee, Jonathan Rees, Peter Linss
   • Future regrets: Yves Lafon (22 & 29 Dec — note we will likely not meet on the 29th)
   • Agenda Review - this agenda
   • Next Meeting: 22 December 2011, Chair: Noah Mendelsohn
   • Future scribes: Henry Thompson - > Larry Masinter - > Peter Linss
2. Approve minutes of prior meeting(s)
   • 8 December 2011
3. Administrative items
   • F2F:
     • Local arrangements page now available. Work on agenda has started.
     • Proposal for TAG nominees to listen in as agreed to last week — Noah has sent e-mail with an invitation
   • 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.
4. HTML.next
   • Goals:
     • Start brainstorming about possible TAG work on HTML.next (Philippe le Hegaret and Mike Smith will join us)
   • Background:
     • Karl DuBost and Paul Cotton suggest the following resources relating to HTML.next:
       • Aug HTML WG thread on HTML.next and re-chartering: http://lists.w3.org/Archives/Public/public-html/2011Aug/0263.html
       • The Nov HTML WG F2F HTML.next discussions: http://lists.w3.org/Archives/Public/public-html-wg-announce/2011OctDec/0011.html
       • The HTML WG Wiki list of possible HTML.Next items: http://www.w3.org/wiki/HTML/next
       • Mike Smith's list of candidate items: http://www.w3.org/2011/Talks/TPAC/HTML5/#(15)
       • Proposed Community Group (http://www.w3.org/community/groups/proposed/#html5spec)
     • ACTION-637: on - Noah Mendelsohn - Ask PLH to join us in Dec. to bring us up to speed on HTML.next, and also join in F2F discussion - Due: 2011-12-20 - PENDING REVIEW
5. F2F Planning
   • Goals:
     • Review preliminary list of sessions for TAG F2F
   • Background:
     • Discussion on 1 December 2011
     • E-mail from Ashok Malhotra: "Can you add a brief session on Privacy? I'm working on a positioning statement. Storage is still TBD."
6. ISSUE-60 (webApplicationState-60): Web Applications: Fragment ID Semantics and MIME Types
   • Goals:
     • Get consensus for Jeni Tennison to suggest wording to RDFa group (request from Jeni)
   • Background:
     • ACTION-509: on - Jeni Tennison - Communicate with RDFa WG regarding documenting the fragid / media type issue - Due: 2011-12-13 - PENDING REVIEW
     • Thread discussing possible wording: suggest readers start with this e-mail from Jeni Tennison
     • Product page: Fragment Identifiers and Mime Types
     • Older background:
       • E-mails from Jonathan Rees and Henry Thompson
7. Microdata/RDFa
   • Goals:
     • Agree to plan regarding references (or lack thereof) to Microdata from the HTML5 specification
     • Consider "follow your nose" issues
   • Background:
     • Request for guidance from Jeni Tennison
     • ACTION-631: on - Jeni Tennison - Suggest how is best to deal with explicit reference to only Microdata (not RDFa) from HTML spec - Due: 2011-11-18 - PENDING REVIEW
     • ACTION-614: on - Jeni Tennison - Report on progress relating to RDFa and Microdata - Due: 2011-12-15 - OPEN
     • Older background:
       • Discussion on 10 November
       • Bugs against Microdata and RDFa raised by Jeni: http://www.w3.org/Bugs/Public/show_bug.cgi?id=14470 and http://www.w3.org/Bugs/Public/show_bug.cgi?id=14114
       • HTML WG relating to TAG input: http://www.w3.org/Bugs/Public/show_bug.cgi?id=13100 (marked RESOLVED WONTFIX) and http://www.w3.org/Bugs/Public/show_bug.cgi?id=13101 (RESOLVED NEEDSINFO)
       • TAG e-mail raising last-call issues on Microdata and RDFa.
       • Discussion on 21 July 2011
8. Pending Review Items:
   • Pending review actions in Tracker
9. Overdue Action Items:
   • Overdue actions in Tracker
10. Any other business