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Agenda of 28 February 2013 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 (unconfirmed)
   • Regrets: Tim Berners-Less
   • Future regrets: Noah Mendelsohn - 7 March (call cancelled)
   • Agenda Review - this agenda
   • Next Meeting: 14 March, 2013, Chair: Noah Mendelsohn
   • Future scribes: Yves Lafon -> Henry Thompson -> Jeni Tennison
2. Approve minutes of prior meeting(s)
   • 14 February 2013
3. Administrative items
   • Noah is not available on 7 March — there will be no TAG teleconference that day
   • Reminder: F2F is 18-20 March in Cambridge, MA USA at W3C offices
4. F2F Planning
   • Goal:
     • Plan agenda for March 2013 TAG F2F
   • Background:
     • Proposal from the chair for bringing new members "up to speed" on the TAG's earlier work (see also e-mail from chair requesting contributions from returning and outgoing TAG members)
     • We need to decide which ongoing TAG projects we should continue
     • Publishing and linking
       • ACTION-776: on - Ashok Malhotra - With help from Larry to redraft Publishing and Linking, responding to comments, for review at F2F - Due: 2013-01-10 - OPEN
       • 24 January 2013 discussion of next steps for publishing and linking (at that session we created ACTION-779: on - Noah Mendelsohn - schedule F2F discussion of whether and how to pursue Publishing and Linking - Due: 2013-03-01 - OPEN)
     • ACTION-784: on - Alex Russell - with help from Yehuda to frame F2F discussion of layering - Due: 2013-03-04 - OPEN
     • Suggestion from Yehuda Katz and Alex Russell that we discuss the DOM
     • ACTION-774: on - NON-CURRENT-MEMBER - Frame F2F discussion of Privacy by design note, and possible followup up with privacy group. Due: 2013-01-08 - Due: 2012-12-20 - OPEN>
     • ACTION-785: on - Noah Mendelsohn - schedule discussion of developer involvement/outreach at F2F - Due: 2013-03-04 - OPEN
     • ACTION-782: on - Noah Mendelsohn - schedule F2F discussion of polyglot, the TAG's request to HTML WG on polygot, and HTML/XML Unification - Due: 2013-03-01 - OPEN
     • ACTION-781: on - Jeni Tennison - prepare reading and discussion on Defining URIS (ISSUE-57) for March F2F - Due: 2013-03-01 - OPEN
     • ACTION-786: on - Marcos Caceres - frame, with help from Alex, discussion of Javascript API Design Issues for F2F - Due: 2013-03-04 - OPEN
     • ACTION-787: on - Alex Russell - solicit informal discussion on HTML WG list of clarifying: polyglot doesn't restrict html5 futures - Due: 2013-02-25 - OPEN
     • Web vs Native (see disucssion on 7 Feb 2013)
     • ACTION-778: on - Yves Lafon - Figure out where our old TAG blog stuff is. - Due: 2013-01-31 - OPEN
     • Note from Brian Kardell suggesting focus areas for the TAG
5. Pending Review Items:
   • Pending review actions in Tracker
6. Overdue Action Items:
   • Overdue actions in Tracker
7. Any other business