W3C

- DRAFT -

Technical Architecture Group Teleconference

11 Dec 2014

See also: IRC log

Attendees

Present
plinss, dka, +1.408.355.aaaa, Domenic, Yves
Regrets
Chair
SV_MEETING_CHAIR
Scribe
dka

Contents


<trackbot> Date: 11 December 2014

today we go old school with zakim

<Domenic> omw

Topics: Jan F2f Agenda Planning

Election

HTTPS draft

URL status

AOB

Https all over the place

goog discussion going on...

should be a key topic for the f2f

<Yves> yeah, having a call-in number handed to relevant people would be good

suggest to invite Yan to that session since she’s been active in that discussion

(agreeement)

f2f

dom: on the question of logistics - dev meetup space from 6pm to 9pm.
... still waiting on confirmation on refreshments

Dan: i will try to get the word out by tomorrow - on lanyrd and some social conference registration site a-la eventbrite
... half a day at f2f on https.

Dom: would be good to finish it up as much as possible.

Dan: Agreed.

Jan f2f planning

Other key topics for f2f agenda?

Dan: Maybe get Sam Ruby to join and give us an update?

…on URL?

Dom: Sam was going to have a discussion with the Director…

Dan: I’ll put it on the schedule and invite Sam - time boxed at 1 hr.

other standing agenda items: http2 status, tc39 update, etc….

Dom: continue the work on the report card [a working session]

We don’t have a lot of topics in the topic list… https://github.com/w3ctag/meetings/blob/gh-pages/2015/jan6-8/agenda.md although there lots to talk about

so …

people need to contribute to that doc

especially if we want to invite other guests…

Peter: wtf - we will have an initial meeting along side the css meeting

Dom: have you seen the glitter work?

Peter: yes the folks doing that are involved.

<Domenic> https://github.com/glitterOrg/pipeline

Dan: date for dev meetup?

keybase.io

Summary of Action Items

[End of minutes]

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$Date: 2014/12/11 18:22:22 $

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No ScribeNick specified.  Guessing ScribeNick: dka
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Default Present: plinss, dka, +1.408.355.aaaa, Domenic, Yves
Present: plinss dka +1.408.355.aaaa Domenic Yves

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Found Date: 11 Dec 2014
Guessing minutes URL: http://www.w3.org/2014/12/11-tagmem-minutes.html
People with action items: 

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