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Agenda of 11 February 2010 TAG Teleconference

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

1. Convene
   • Chair: Noah Scribe: Henry Thompson (confirmed)
   • Roll call -- Regrets: Tim Berners-Lee
   • Future regrets: Tim Berners-Lee (Feb 18)
   • Agenda Review - this agenda
   • Next Meeting: 18 February 2010 Chair: Noah Mendelsohn
   • Future scribes: Dan Appelquist -> Dan Connolly -> Jonathan Rees
2. Approve minutes of prior meeting(s)
   • 4 February 2010
3. Administrative items
   • We are still awaiting (as of 10 February) final revisions to the minutes 28 January 2010 from Larry. Once these are available, there will be a 2 day pause for objections; if none are received, the chair will mark the minutes as approved (see ACTION-385 on Noah)
4. ISSUE-58 & ACTION-163: Sample catalog
   • ACTION-163: on Henry S. Thompson - Coordinate with Ted to build a sample catalog - Pending Review - Due: 2010-03-01
   • Email from Henry announcing availability of an XML catalog; see also subsequent emails in that thread.
5. ACTION-345: Widget / Phonegap Convergence
   • ACTION-345: on Noah Mendelsohn - Investigate possible convergence of phonegap and w3C widgets - Due: 2010-02-17
   • Email from Noah with results of his investigations into Widget/Phonegap convergence.
6. ACTION-367: Microdata bug report to HTTP WG
   • ACTION-367: on Noah Mendelsohn - Ask the HTML5 chairs to treat our 8220 bug as input to the poll, specifically as "An objection to keeping Microdata in", cc to www-archive@w3.org - Due: 2010-02-10
   • Noah note to HTML WG in fulfillment of TAG ACTION-367, asking that TAG input on bug 8220 be considered. Response from HTML WG chair Maciej Stachowiak confirming that it will be.
   • Brief discussion on 21 January 2010
7. ACTION-278: Draft changes to 2.7 of Metadata in URIs to cover the "Google Calendar" case
   • ACTION-278: on Jonathan - Draft changes to 2.7 of Metadata in URIs to cover the "Google Calendar" case - due 2009-12-27 - Pending review
   • Draft from Jonathan and messages in the thread following from that.
   • Discussion of ACTION-278 on 21 January 2010 (also: Tyler Close email regarding minutes of 21 January 2010 TAG call and responses in that thread.)
   • Email from Tyler Close asking for clarification of the TAG's position on his paper Mashing with permission. See also responses from Jonathan, Noah, and later discussion in those threads.
   • Thread starting with email from Jonathan with subject ACTION-278 Hiding metadata for security reasons
   • Proposal from Tyler Close
8. ISSUE-41 & ACTION-388: Shorter document on version indicators
   • ACTION-388: on Jonathan Rees - Take a look at LMM's doctype/versioning proposal http://lists.w3.org/Archives/Public/public-html/2010Jan/0015.html - Due: 2010-02-11. Jonathan asks for clarification, and Larry responds.
   • See also: ACTION-369: on Larry - Write a shorter document on version indicators - due 2010-02-04 - CLOSED review. Larry notes under that action: "On January 2, I submitted a HTML working group "change proposal" for reintroducing DOCTYPE versioning with some additional rationale for why having such a version indicator would be useful: http://lists.w3.org/Archives/Public/public-html/2010Jan/0015.html, and some subsequent discussion of that document. I think that is a "shorter document" on version indicators, specifically for the "HTML 5 review" product. So I claim "a shorter document on version indicators" has been written. It would be great if some other TAG member(s) would want to help with this change proposal. [Larry Masinter]"
9. Pending Review Items:
   • Pending review actions in Tracker
10. Overdue Action Items:
    • Overdue actions in Tracker
11. Any other business