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Agenda of 12 November 2009 TAG Teleconference

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

1. Convene
   • Chair: Noah, Scribe: John Kemp (confirmed)
   • Roll call -- Regrets: Tim, Raman, Larry, Jonathan (at risk)
   • Note future regrets: Tim: [Nov 19; 3 December 3 (probable regrets)]; Noah: [Nov 19]
   • Agenda Review - this agenda
   • Next Meeting: 19 November 2009 Chair: Henry Thompson; Scribe: TBD
   • Note that there will be no teleconference on 26 November 2009 (US Thanksgiving)
   • Future scribes: Ashok -> Larry -> Henry
2. Administrative items
   • Appoint scribes
   • The chair thanks those "shepherds" who have responded to the request to update issue status. Other TAG members are requested to update their issues as soon as practical.
   • Reminder of future F2F meetings:
     • 8-10 December 2009 @ MIT (Per resolution of 25 June 2009 - note that Raman and John Kemp have confirmed the acceptability of this date, though Raman is unsure he'll attend).
     • 17-19 March 2010 @ MIT (per decision at Sept. 2009 F2F)
3. Followup on TPAC Meetings with HTML Working Group
   • Background:
     • TAG met with W3C HTML Working Group on Thursday 5 November
     • Discussion Topics for HTML / TAG working group meeting at TPAC 2009
     • Prioritized list of HTML-related issues, originally developed at Sept. 2009 F2F. (An Open Document Format .ods version and an Excel .xls version are also available.)
     • ACTION-326: track HTML WG progress on their bug 8154 on polyglot documents - on Henry Due: 2009-12-05
   • Goals:
     • Review progress from joint TPAC session
     • The TAG went into the meeting with concerns in three areas:
       1. Language on use of XML with text/html media type
       2. Whether microdata should be retained in the HTML 5 Recommendation (note that, at the 6 November TPAC session the TAG filed the TAG is http://www.w3.org/Bugs/Public/show_bug.cgi?id=8220 requesting the removal of Microdata)
       3. Whether data-* attributes should be retained in the HTML 5 Recommendation
       Decide whether we are satisfied with the plans we heard at the F2F.
     • Are there any further concerns regarding the re-registration of the text/html media type?
     • How if at all does the TAG want to track/influence decisions regarding decentralized extensibility, namespaces, etc. in HTML 5? (note that we had what seemed to be inconclusive discussion at the 6 November F2F wrapup -- minutes not yet available.)
     • Decide whether the TAG wants to plan more work on HTML 5 at this time (we will probably revisit at the F2F in any case)
4. Planning the Dec. 2009 F2F
   • Background:
     • ACTION-330: Prepare Dec f2f agenda in collaboration with Noah etc. [on Dan Connolly - due 2009-11-13].
     • Overdue TAG actions: please update dates and status ahead of our call if possible.
     • Open TAG actions
   • Goals:
     • Discuss F2F goals and plans
     • Review Dan's early work on the agenda, if any.
     • Update status of overdue action items and open action items.
5. ISSUE-50: URNsAndRegistries — Persistent URIs
   • Background:
     • ACTION-311: Schedule discussion of a persistent domain name policy promotion - on Noah, Due: 2009-11-10. From the notes on that action: "This is about creating means by which URIs (domain names) can be allocated "permanently" or at least very long term."
     • Discussion of persistent URI assignment at the Sept. 2009 TAG F2F.
   • Goals:
     • Continue discussion of persistent URI assignment (picking up from Sept. F2F
     • Decide next steps, if any, regarding persistent URI assignment
6. Pending Review Items:
   • Pending review actions in Tracker
7. Overdue Action Items:
   • Overdue actions in Tracker
8. Any other business