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Agenda of 19 January 2012 TAG Teleconference

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

1. Convene
   • Chair: Noah Mendelsohn, Scribe: Yves Lafon (confirmed)
   • Roll call -- Regrets: Larry Masinter, Jeni Tennison
   • Future regrets: Noah Mendelsohn (possible regrets for 26 January)
   • Agenda Review - this agenda
   • Next Meeting: 26 January 2012, Chair: ??? (Noah Mendelsohn is at risk)
   • Future scribes: Dan Appelquist - > Larry Masinter - > Jeni Tennison
2. Approve minutes of prior meeting(s)
   • 15 December 2011
   • minutes of 4-6 January 2012 F2F
3. Administrative items
   • Welcome, Robin Berjon, and congratulations to Henry Thompson
   • Time for future teleconferences (late addition to agenda)
   • Future F2F meetings:
     • Sophia Antipolis, France: 2-4 April 2012
     • Cambridge, MA, USA: 12-14 June 2012 (agreed at January 2012 F2F)
   • Noah is at risk for 26 January 2012.
   • Late addition: status section for HTML/XML Unification report
4. Security Issues with Certificate Authorities
   • Harry Halpin and Thomas Roessler will join us for this discussion
   • Goals:
     • Decide whether the TAG should investigate the implications for the Web of security issues with Certificate Authorities and management of certs.
   • Background:
     • E-mail from Harry Halpin suggesting that CA-related security issues merit attention from the TAG
     • Noah Mendelsohn and Tim Berners-Lee agree that this is an important challenge to the Web, and that the TAG should consider it
     • F2F discussion of CA issue on 6 January 2012
5. ISSUE-50 (URNsAndRegistries-50): Persistent references
   • Goals:
     • Revew and update draft product page from Henry Thompson — agree on goals, schedules, and deliverables for TAG work on persistence of references
   • Background:
     • F2F discussion of persistence on 4 January 2012
     • ACTION-528: on - Henry Thompson - Create and get consensus on a product page and tracker product page for persistence of names - Due: 2012-01-06 - OPEN
     • Discussion at the Sept. 2011 F2F in Edinburgh
     • Earlier background:
       • E-mail from Jonathan Rees Persistence at Sept 2011 TAG F2F (required reading)
       • E-mail from Henry Thompson suggesting consideration of a possible workshop on domain persistence at the 7th International Digital Curation Conference
       • ACTION-478: on - Jonathan Rees - Prepare a second draft of a finding on persistence of references, to be based on decision tree from Oct. 2010 F2F - Due: 2011-12-20 - OPEN
       • ACTION-477: on - Henry Thompson - Organize meeting on persistence of domains - Due: 2011-10-04 - CLOSED
       • See also agenda item on Persistent References from 6-8 June 2011 F2F (as best the chair can determine, this was on the agenda for June, but not discussed due to time constraints)
       • Jonathan requests opportunity for F2F discussion and lists potential discussion topics
       • Discussion at Feb. 2011 F2F
       • ACTION-444: on - Jonathan Rees - Draft a white paper on link persistence - Due: 2010-10-11 - CLOSED
       • ACTION-414: on - Henry S. Thompson - Prepare a draft agenda, including goals and means, for a proposed afternoon session with invited guests, and circulate for discussion prior to a decision, on the subject of addressing the persistence of domain names - Due: 2010-06-01 - CLOSED
       • June 2010 F2F discussion of domain name persistence; October 2010 F2F discussion of domain name persistence
6. Microdata/RDFa
   • Goals:
     • Verify that the draft product page from Jeni Tennison represents an appropriate wrapup to the TAG's work on Microdata & RDFa
   • Background:
     • Technical discussion and product wrapup at 5 January 2012 TAG F2F session
     • Draft product page proposing wrapup of TAG work on this topic (per agreement at F2F)
     • ACTION-654: on - Jeni Tennison - Write "product" page summarizing wrapup of RDFa/Microdata work - Due: 2012-01-31 - PENDING REVIEW
     • Older 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 - CLOSED
       • ACTION-614: on - Jeni Tennison - Report on progress relating to RDFa and Microdata - Due: 2012-01-06 - PENDING REVIEW
       • 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
7. Pending Review Items:
   • Pending review actions in Tracker
8. Overdue Action Items:
   • Overdue actions in Tracker
9. Any other business