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Agenda of 7 October 2010 TAG Teleconference

Nearby: Teleconference details - issues list - open actions - pending review actions - www-tag archive - tag archive

1. Convene
   • Chair: Noah Scribe: Jonathan Rees (confirmed)
   • Roll call -- Regrets: John, Ashok, Tim?
   • Agenda Review - this agenda
   • Next Meeting: 14 October 2010?? Chair: Noah Mendelsohn
   • Future scribes: John Kemp - > Jonathan Rees - > Dan Appelquist
2. Approve minutes of prior meeting(s)
   • 30 September 2010
3. Administrative items
   • 19-21 October 2010 F2F @ Google
   • Updates from TAG members with writing assignments
4. F2F Visitor Session:
   • ACTION-454: on - Daniel Appelquist - Take lead in organizing outside contacts for TAG F2F - Due: 2010-10-05 - OPEN
5. ISSUE-66 (mimeAndWeb-66-27): TPAC meeting with IETF
   • ACTION-463: on - Noah Mendelsohn - Respond positively to Mark Nottingham regarding meeting with Alexey at TPAC - Due: 2010-09-23 - CLOSED
   • ACTION-464: on - Yves Lafon - Coordinate agenda for TAG/IETF meeting at TPAC - Due: 2010-10-23 - OPEN
   • Email from Noah to Mark Nottingham (Mark indicates that scheduling should be determined by TAG Members' availability)
   • Discussion on 23 Sept 2010
   • Goal for telcon: quick update — any progress since last week?
6. HTML 5 review: ISSUE-41 (LanguageVersioning-41): Distributed Extensibility
   • Email from Paul Cotton: HTML 5 WG is now considering only two change proposals for Distributed Extensibility (Extensions "Like SVG" vs. "Zero Edit")
   • Noah endorses Like SVG and requests TAG consideration
   • Discussion on 6 May 2010 and 03 Sept. 2010
   • ACTION-473: on - Noah Mendelsohn - Draft possible TAG response on HTML extensibility - Due: 2010-10-07 - OPEN
   • Goal: discuss, edit, and agree to send email based on: draft from Noah
   • Old actions:
     • ACTION-428: on - T.V. Raman - Sketch a plan to contact stakeholders regarding distributed extensibility - Due: 2010-04-22 - CLOSED
     • ACTION-433: on - Tim Berners-Lee - Help Tim get in touch with staff etc. re XML/HTML unification - Due: 2010-05-28 - CLOSED
     • ACTION-427: on - John Kemp - Read 4 distributed extensibility proposals and summarize them w.r.t. proposals TAG has discussed to date - Due: 2010-11-01 - CLOSED
     • ACTION-471: on - Noah Mendelsohn - Schedule discussion of "Like SVG" Dist Extensibility Proposal for HTML5 - Due: 2010-09-28 - CLOSED
7. F2F Agenda Planning
   • Skeleton of draft agenda for Oct. 2010 F2F
   • Tentative list of agenda items:
     • Probable:
       • ACTION-430: on - Ashok Malhotra - Propose a plan for his contributions to section 5: Client-side state - Due: 2010-09-09 - OPEN (announcement of draft from Ashok -- required reading)
       • Web privacy (including Evercookies)
       • ACTION-472: on - Larry Masinter - Update the mime-draft, due 2010-10-12 - Due: 2010-10-07 - OPEN
       • ACTION-465: on - Noah Mendelsohn - Schedule F2F discussion of ACTION-282, "which metadata mechanisms to use when". Get reading list from Larry and www-tag. - Due: 2010-10-05 - OPEN
       • Generic processing of fragids -- Norm Walsh will join us after lunch on Tues
       • Visitor session on Wed afternoon
       • XML / HTML unification
       • Admin: Election; Lyon TPAC; future F2F scheduling
     • Maybe:
       • ACTION-355: on - John Kemp - Explore the degree to which AWWW and associated findings tell the interaction story for Web Applications - Due: 2010-10-05 - OPEN (John has warned that only limited progress is likely in time for F2F)
       • Secondary resource redirection
     • Informal:
       • Larry is hosting 5 PM IRI meeting on Tues -- TAG members can participate?
     • We will, on the telcon, scan all open/pending actions to find more fodder for F2F
8. Privacy Workshop
   • ACTION-460: on - Daniel Appelquist - Coordinate with IAB regarding next steps on privacy policy - Due: 2010-09-14 - OPEN
   • News on Privacy Workshop
   • ACTION-470: on - Noah Mendelsohn - Ask Thomas about TAG involvement in privacy workshop - Due: 2010-09-30 - PENDING REVIEW
   • Note from Noah to Thomas Roessler asking about TAG participation (and followup from Noah)
   • This is on the agenda in the hope that we'll have a response from TLR in time for Thursday.
9. Overdue Action Items:
   • Overdue actions in Tracker
10. Pending Review Items:
    • Pending review actions in Tracker
11. Any other business