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Agenda of 15 December 2003 TAG teleconference
Nearby: Teleconference details · issues list (handling new
issues)· www-tag
archive
1. Administrative (15min)
- Roll call
- Proposed to accept the minutes of the 1
Dec teleconf.
- Proposed to accept the minutes of the 4
Dec teleconf.
- Proposed to accept the TAG
monthly summary with addition of text on XML 2003.
- Accept this agenda?
- Next meeting?
1.1 Feedback from XML 2003 Town Hall?
1.2 Last Call Update
Negotiations with WGs for last call:
- SW/I18N: SW sent. Reply pending from I18N.
- Schema/PC: PC sent. MSM has confirmed for Schema WG.
- SVG/CL: CL sent. CL has confirmed for SVG WG.
- HTML/IJ: IJ sent. SP has confirmed for HTML WG.
- XML Core/NW: NW has confirmed.
- Todo: Voice/SW, WSDL/DO
IJ expects to take a short break from Arch Doc; will propose
revised Editor's Draft and list of issues to consider for late
Dec or early Jan.
1.3 Patent Policy
Charter needs
revision; suggest sending for AC review once policy operational.
1.4 Video meeting in Feb 2003
- Action SW/PC 2003/11/10: Explore possibility of TAG videolink TAG
distributed meeting in February.
1.5 Technical Plenary
- TP F2F Observers Yes/No, with/without prior agreement,
Public/Member only?
- Continued action SW 2003/11/15: Take to tech plenary committee the
TAG's proposal.
2. Technical (75min)
2.1 How close are we to accepting these findings?
See also TAG findings.
2.2 Status report on these findings
2.3 Issues
Issues list
Issues that are open and that we expect to close by
the end of last call:
2.4 Other action items
- Action RF 2003/10/08: Explain "identifies" in RFC 2396.
- Action DC 2003/11/15: Follow up on KeepPOSTRecords with Janet
Daly on how to raise awareness of this point (which is in CUAP).
- Action CL 2003/10/27: Draft XML mime type thingy with Murata-san
Ian Jacobs for Stuart Williams and TimBL
Last modified: $Date: 2003/12/15 22:57:34 $