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Agenda of 4 April 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: Alex Russell (unconfirmed)
   • Regrets: Marcos Caceres
   • Future regrets: None
   • Agenda Review - this agenda
   • Next Meeting: 18 April 2013, Chair: Noah Mendelsohn
   • Future scribes: Anne van Kesteren -> Marcos Caceres -> Yehuda Katz
2. Approve minutes of prior meeting(s)
   • None: F2F minutes are still not ready
3. Administrative items
   • Per request of TAG members, we are experimenting with holding TAG calls every two weeks
   • An experimental feed for the TAG's meeting calendar is now available at https://cal.csswg.org/public.php/tag/calendar.ics. The chair has had success suscribing from his Google Calendar. Many thanks to Peter Linss for setting up the CalDAV server that backs this up.
   • Reminder: F2F is 29-31 May in London, UK at Mozilla offices (near Leicester Square) — start making your travel reservations
4. F2F Followup
   • Goals:
     • Make sure we are progressing on the initiatives agreed at the recent F2F
   • Background — these actions taken at the F2F are overdue:
     • ACTION-790: on - Jeni Tennison - Do new Editor's Draft of fragids spec for approval to publish as CR - Due: 2013-03-26 - OPEN (the chair wonders whether the date on this one is right?)
     • ACTION-791: on - Alex Russell - Redraft proposed "status" section that TAG is suggesting for Polyglot - Due: 2013-03-27 - OPEN
     • ACTION-793: on - Anne van Kesteren - draft disclaimer text for Authoritative Metadata - Due: 2013-04-02 - OPEN
5. Retiring TAG Issues
   • Goals:
     • Identify and consider closing issues the TAG no longer intends to pursue
   • Background:
     • That TAG has, since its inception, kept a long list of open issues.These are not necessarily things the TAG is working on actively (see the TAG's work plan for those). Rather, open issues are technical and architectural challenges that the TAG considers to be important and unresolved. The custom has been that issues can remain open for years, if they remain unresolved for that long.
     • Many open issues on the TAG's list haven't been considered for a long time. The chair believes that the TAG should close those that the TAG no longer considers to no longer be important; the others, the TAG should revisit, at least to be sure there's a shared understanding of what the concern is.
     • To facilitate this, the chair offers the following suggested list of issues that might no longer be worth the TAG's attention.
   • Issues that the chair suggets may be of low priority or resolved:
     • ISSUE-34 (xmlFunctions-34) XML Transformation and composability (e.g., XSLT,XInclude, Encryption)
     • ISSUE-35 (RDFinXHTML-35) Syntax and semantics for embedding RDF in XHTML
     • ISSUE-46 (xml11Names-46) Impact of changes to XML 1.1 on other XML Specifications
     • ISSUE-47 (endPointRefs-47) WS-Addressing SOAP binding & app protocols
     • ISSUE-61 (uriBasedPackageAccess-61) URI Based Access to Packaged Items
6. Pending Review Items:
   • Pending review actions in Tracker
7. Overdue Action Items:
   • Overdue actions in Tracker
8. Any other business