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Agenda of 3 December 2009 TAG Teleconference

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

1. Convene
   • Chair: Noah Scribe: Larry Masinter (not confirmed)
   • Roll call -- Regrets: Henry, Tim (probable regrets)
   • Note future regrets: Raman will attend the F2F by phone
   • Agenda Review - this agenda
   • Next Meeting: 8 December 2009 (F2F @ MIT) Chair: Noah Mendelsohn
   • Future scribes: Larry -> Henry -> Dan
2. Approve minutes of prior meeting(s)
   • Approve minutes of 19 November 2009
3. Administrative items
   • Reminder of future F2F meetings:
     • 8-10 December 2009 @ MIT (per resolution of 25 June 2009)
     • 17-19 March 2010 @ MIT (per decision at Sept. 2009 F2F)
4. HTML 5 / IRIbis coordination
   • Background:
     • Larry Masinter's proposal for updates to HTML 5 to appropriately reference IRI-bis
     • Correspondence from Maciej Stachowiak
   • Goals:
     • Alert TAG to recent interactions with HTML 5 WG (above)
     • Optional: discuss
5. Preparation the 8-10 December 2009 F2F
   • Background:
     • Agenda of the 8-10 Dec. 2009 TAG F2F and announcement and reminder of required reading
     • ACTION-330: Prepare Dec f2f agenda in collaboration with Noah etc. [on Dan Connolly - pending review
     • Overdue TAG actions: please update dates and status ahead of our call if possible.
     • Open TAG actions
   • Goals:
     • Identify necessary corrections to F2F agenda (if any)
     • Ensure participants will be prepared for discussion at F2F
6. Pending Review Items:
   • Pending review actions in Tracker
7. Overdue Action Items:
   • Overdue actions in Tracker
8. Any other business