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Agenda of 8 November 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: Larry Masinter (unconfirmed)
   • Regrets: Ashok Malhotra, Tim-Berners Lee (will miss some or all of call)
   • Future regrets:
   • Agenda Review - this agenda
   • Next Meeting: 15 Nov. 2012, Chair: Noah Mendelsohn
   • Future scribes: Larry Masinter -> Jeni Tennison -> Jonathan Rees
2. Approve minutes of prior meeting(s)
   • 7-9 October 2012 (F2F) (we agreed on 25 October to wait until today)
   • 25 October 2012
3. Administrative items
   • Report from Markus Lanthaler of typo in Section 5.1 of the Architecture of the World Wide Web
4. Close pending Actions without discussion
   • The chair suggests that the following actions are ready to close without further discussion. If that proves incorrect, any necessary discussion will defered until the other Pending Review Items slot later in this call.
   • Actions to be closed:
     • ACTION-750: on - Henry Thompson - Contact Ian about TAG participation in TPAC -- see minutes of 8 Oct late afternoon - Due: 2012-10-30 - OPEN
5. TPAC
   • Goals:
     • Get report from TPAC attendees
     • Initiate any necessary followup activities
   • Background:
     • Areas of concern we identified prior to TPAC:
       • Discuss any preparation needed for TPAC
       • AB syncup?
       • Publishing and linking last call (next item)?
       • Election procedures
     • ACTION-761: on - Ashok Malhotra - based on TPAC feedback to propose either specific TAG goal/product page on offline apps, or propose future occasional discussion w/o deliverable, or propose to drop it - Due: 2012-11-27 - OPEN
6. Issue list for Jeff Jaffe:
   • Goal:
     • Build a list of technical issues to which W3C CEO Jeff Jaffe should be alerted
     • Assign TAG members to do the necessary research/writing
   • Background:
     • October 2012 F2F disucussion of report to Jeff Jaffe
     • ACTION-563: on - Noah Mendelsohn - Arrange for periodic TAG key issues reports to Jeff per June 2011 F2F - Due: 2012-12-18 - OPEN
     • ACTION-743: on - Noah Mendelsohn - Schedule F2F discussion of issues report to Jeff Jaffe, see ACTION-563 - Due: 2012-10-04 - PENDING REVIEW
7. TAG Issues List:
   • Goal:
     • Decide how to refocus on/clean up TAG Issues List
   • Background:
     • ACTION-692: on - Noah Mendelsohn - consider JAR's april request to discuss, for 10 mins, issues list at oct f2f - Due: 2012-09-10 - PENDING REVIEW
8. Pending Review Items:
   • Pending review actions in Tracker
9. Overdue Action Items:
   • Overdue actions in Tracker
10. Any other business