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Agenda of 7th February 2008 TAG teleconference

Nearby: Teleconference details - issues list and Issue Tracker (handling new issues) - www-tag archive - tag archive

1. Convene
   • Chair: Stuart, Scribe: David (unconfirmed: standby order Henry, Dan, Noah, Jonathan, Ashok, Norm)
   • Roll call -- Regrets: Ashok (probable)
   • Agenda Review - this agenda
   • Approval of minutes from 31st Jan 2008
   • Next Telcon: Propose 14th February 2008 (aagghh); Chair: Stuart; Scribe Henry
   • Future Regrets: 21 Feb: TimBL

2. Telcon Rescheduling
   • Request to consider from Ashok and Raman
   • Gathering data via WBS form please participate

3. Issue UrnsAndRegistries-50 (ISSUE-50)
   • Related Action Items
     • ACTION-33 on Henry S. Thompson to revise URNsAndRegistries-50 finding in response to F2F discussion - due 2008-01-31, open [CONTINUE]
     • ACTION-98 on Noah Mendelsohn to Craft comments and send them on our behalf. - due 2008-02-07, pending review [DONE] see email from Noah.
   • Further review of XRI material eg.
     • "An Introduction to XRIs"
     • "Extensible Resource Identifier (XRI) Syntax V2.0"

4. Issue passwordsInTheClear-52 (ISSUE-52)
   • Related Action Items
     • ACTION-89 on Dan Connolly to Note the old submission about logout button under passwordsInTheClear - due 2008-01-17, pending review
     • ACTION-97 on Norman Walsh to Create a diff of passwordsInTheClear - due 2008-02-07, pending review [DONE] see email from Norm
   • Comments on draft from Stuart
5. Overdue Action Items:
   • Review progress on overdue TAG action items. (see also Tracker Summary)

6. Vancouver F2F Agenda Request for Agenda Items
   • Aims and Objectives for the meeting:
   • The chair will be drafting F2F agenda in the next week
     • Items suggested last-week:
       • Self-Describing Web ACTION-30 (Noah)
       • xmlFunctions-34: ACTION-90 (Henry)
       • httpRedirections-57: (Noah)
   • Other candidates on the chair's list::
     • XMLVersioning-41: ACTION-38, ACTION-73
     • schemeProtocol-49:
     • UrnsAnd Registries-50: ACTION-33
     • webApplicationState-60: ACTION-91
     • WebArch Vol. 2 (invisible in IE6!)
     • AWWSW...
   • February F2F logistics page available

7. Any other business