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Agenda of 09-11 August 2004 TAG face-to-face meeting

Nearby: issues list (handling new issues) ยท www-tag archive

1. Administrative

  1. Roll call. Regrets: IJ
  2. Minutes from 19 July?
  3. Accept the minutes of the 26 July teleconf? (Dan's mail)
  4. Accept this agenda?
  5. Next meeting: 16 August. Possible regrets from IJ

1.3 TAG Charter

Pending further updates from Team/AB

2. Technical

See also open actions by owner and open issues.

Our goal for this face-to-face is to leave with a technically complete second Last Call working draft. If we can publish such a draft in mid-August, we should be able to discuss comments from that second Last Call at our face-to-face meeting in Basel, CH. Failure to produce a second last call in August would seem to put our Basel face-to-face at risk.

To achieve the goal of a technically complete second Last Call WD, we expect to spend most of the meeting discussing the open issues identified by our triage at the 19 July and 26 July telcons.

The proposed agenda divides each day into four slots where we spend the first three slots working on the last call issues. We expect to get down to the level of proposing text so that our document is technically complete when we finish the meeting.

The last slot of each day is reserved for a new issue. This will provide some diversity and may allow us to make progress in parallel on other issues.

Proposed candidates for other issues: versioning, namespace documents, XML functions, and put media types.

  Monday Tuesday Wednesday
AM 1 Administrivia
Triage of recent LC mail
Last Call issues
11:00a EDT Schema
Last Call issues
11:00a EDT DaveO/Versioning
DanC report on recent issues
Last Call issues
AM 2 Last Call issues Last Call issues Last Call issues
PM 1 Last Call issues Versioning? (DO by phone?) Last Call issues
PM 2 httpRange-14 Triage of issues list
Issue 1
Issue 2

Versioning on Tuesday is contingent on participation by Dave Orchard via telcon (and TAG approval of the agenda, naturally). The triage on Tuesday afternoon is to select a couple of candidate issues.


  1. Last Call issues list (sorted by section)
  2. Annotated version of WebArch
  3. Archive of public-webarch-comment
  4. List of actions by TAG participant

The TAG does not expect to discuss issues below this line.

3. Status report on these findings

See also TAG findings

4. Other action items

Norman Walsh for Stuart Williams and TimBL
Last modified: $Date: 2004/08/10 20:10:18 $