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Agenda of 7 February 2013 TAG Teleconference

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1. Convene
   • Chair: Noah Mendelsohn, Scribe: Jeni Tennison (confirmed)
   • Regrets: Tim Berners-Lee, Anne van Kesteren, Ashok Malhotra, Larry Masinter
   • Future regrets: 14, 28 February Tim Berners-Lee; 7 & 14(maybe) February Peter Linss
   • Agenda Review - this agenda
   • Next Meeting: 14 February, 2013, Chair: Noah Mendelsohn
   • Future scribes: Henry Thompson -> Larry Masinter -> Jeni Tennison
2. Approve minutes of prior meeting(s)
   • 24 December 2013
3. Administrative items
   • New members join the TAG tomorrow
   • The chair plans to encourage outgoing members to continue to participate in our calls until March F2F — any objections?
   • Reminder: F2F is 18-20 March in Cambridge, MA USA at W3C offices
4. W3C Headlights
   • Goals:
     • Decide on TAG goals for participation in W3C 2013 headlights project
     • Identify TAG members to represent the TAG
   • Background:
     • Jeff Jaffe solicits TAG participation in W3C 2013 Headlights Project
5. Web Applications: Design of APIs for Web Applications
   • Goals:
     • Evaluate draft by Ashok for chair to transmit to PING WG. Get agreement to transmit.
   • Background:
     • ACTION-780: on - Ashok Malhotra - Draft note to PING asking them to pick up our incomplete work on privacy by design by APIs - Due: 2013-01-31 - OPEN
     • Earlier background:
       • Discussion on 2 February 2012
       • Product page reviewed by the TAG at January 2012 F2F
       • Proposal from Robin Berjon to expand the scope of beyond minimization to include other API issues relating to privacy, notably fingerprinting. Robin offers a proposed revised product page
       • Data Minimization in Web APIs: Draft TAG Finding 05 June 2011
       • Earlier background:
         • Brief discussion on 12 May 2011
         • Discussion at Feb 2011 TAG F2F
         • ACTION-514: on - Daniel Appelquist - Draft finding on API minimization Due: 2011-02-01 - Due: 2011-01-27 - OPEN
         • From previous F2F: Dan Appelquist writeup on API Design - (announcement email)
         • ACTION-461: on - Daniel Appelquist - Draft "finding" on Web Apps API design - Due: 2010-12-31 - CLOSED
6. Preliminary discussion of March F2F Focus
   • Goal:
     • Start gathering topics for March F2F agenda
     • Think about interesting ways to involve non-TAG members in our work
   • Backround:
     • At least one TAG member requested to the chair that we start this discussion
     • Note that some topics were agreed on our 24 January 2012 call, and for many open actions were assigned to the chair to schedule F2F discussion
7. Polyglot and DOM support of XML
   • Goals:
     • Unclear: there's lots of discussion on the e-mail list: if there's anything members want to discuss, we'll try and make time for it.
   • Background:
     • 24 January 2012 discussion of DOM support for XML (part 1, part 2)
8. Pending Review Items:
   • Pending review actions in Tracker
   • Note especially: ACTION-746: on - Jeni Tennison - Raise a bug on registerContentHandler and registerProtocolHandler to ask for specification of how fragids are handled - Due: 2012-10-30 - PENDING REVIEW (in e-mail Larry Masinter says of this: "I owe Jeni a reply. I could try to answer on the call tomorrow.")
9. Overdue Action Items:
   • Overdue actions in Tracker
10. Any other business