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Agenda of 8th January 2009 TAG teleconference

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

1. Convene
   • Chair: Stuart, Scribe: Norm
   • Roll call -- Regrets: Jonathan
   • Agenda Review - this agenda
   • Approval of Minutes from previous telcon 18th Dec 2008
   • Future Regrets:  15th Jan: TimBL, Norm; 22nd Jan TimBL
   • Next Telcon: Propose 15th Jan 2009; Chair: Stuart; Scribe: Ashok > Dave > Henry

2. ISSUE-36 (siteData-36): Web site metadata improving on robots.txt, w3c/p3p and favicon etc.
   • Related Action Items:
     • ACTION-202 on Ashok Malhotra: Review http://tools.ietf.org/html/draft-nottingham-site-meta-00 - due 2009-01-07 - pending review

3. Self-Describing Web
   • Related Action Items:
     • ACTION-207 on Jonathan Rees: Try to wordsmith to get rid of 'Semantic Web' and submit for review - due 2009-01-06 - pending review
       [DONE] - discussion?
   • Suggested reading:
     • 07 January 2009 Draft of finding on Self-describing Web and email announcement of the draft
     • Differences from previous version
     • Most changes are in response to suggestions recorded at the December 2008 F2F meeting of the TAG
     • In particular, see the handwritten comments from Tim Berners-Lee announced in this email from Noah (member only)
     • Suggestions in email from Jonathan Rees and responses on that same thread.

4. Overdue Action Items:
   • Overdue action in Tracker

5. Dec FTF Meeting Records
   • Status Check:
     • ACTION-210 on Noah Mendelsohn: make any appropriate edits to the TAG Dec ftf minutes for review by Norm and announcement by Dan - due 2008-12-29 - open

6. F2F Scheduling:
   • Related Action Items:
     • ACTION-197 on Stuart Williams: Relay 3-5 Mar 2009 SFO proposal to TAG candidates and collect feedback - due 2008-12-16 - pending review [DONE]
       Proposed dates don't work for at least one: defer scheduling until after election results.

7. Any other business