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Agenda of 29 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 (confirmed)
   • Regrets: Ashok Malhotra, Tim-Berners Lee (will miss some or all of call)
   • Future regrets:
   • Agenda Review - this agenda
   • Next Meeting: 6 Dec. 2012, Chair: Noah Mendelsohn
   • Future scribes: Ashok Malhotra -> Peter Linss -> Yves Lafon
2. Approve minutes of prior meeting(s)
   • 8 November 2012 (To be supplied)
3. Administrative items
   • None (see TAG Planning below for discussion of possible change of F2F plans)
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-743: on - Noah Mendelsohn - Schedule F2F discussion of issues report to Jeff Jaffe, see ACTION-563 - Due: 2012-10-04 - PENDING REVIEW (Overtaken by ACTION-753)
5. TAG Planning
   • Decide whether to proceed with plans for January F2F on the West Coast
   • Review work plans for period between now and availability of new TAG members
   • See note from chair to TAG members (W3C member only)
6. Issue list for Jeff Jaffe:
   • Goal:
     • Review proposed list of issues from Larry Masinter
   • Background:
     • proposed list of issues from Larry Masinter
     • ACTION-753: on - Larry Masinter - do first draft of technical issues list for Jeff - Due: 2012-10-22 - OPEN
     • 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:
     • Discussion on 8 Nov 2012 (minutes not yet available)
     • ACTION-692: on - Noah Mendelsohn - consider JAR's april request to discuss, for 10 mins, issues list at oct f2f - Due: 2012-09-10 - CLOSED
8. Pending Review Items:
   • Pending review actions in Tracker
9. Overdue Action Items:
   • Overdue actions in Tracker
10. Any other business