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Agenda of 13 September 2012 TAG Teleconference

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1. Convene
   • Chair: Noah Mendelsohn, Scribe: Peter Linss (unconfirmed)
   • Regrets: Ashok Malhotra
   • Future regrets: Jonathan Rees (F2F)
   • Agenda Review - this agenda
   • Next Meeting: 20 Sept. 2012, Chair: Noah Mendelsohn
   • Future scribes: Peter Linss -> Larry Masinter -> Jonathan Rees
2. Approve minutes of prior meeting(s)
   • 2 August 2012
   • 30 August 2012
3. Administrative items
   • Robin Berjon
   • Status report on FPWD of Publishing and Linking (see e-mail from Yves Lafon)
   • London F2F:
     • Suggested hotel has been announced to TAG members
   • Chair reminds the TAG that his availability will be quite limited into December
4. Close pending Actions without discussion
   • The chair suggests that the following actions are ready to close without further discussion. If that proves incorrect, any necessary discussion will defered until the other Pending Review Items slot later in this call.
   • Actions to be closed:
     • ACTION-733: on - Larry Masinter - prepare for 30 minute report on HTTP 2.0/SPDY at October 2012 F2F - Due: 2012-09-28 - OPEN
5. Objectives of the Web Architecture
   • Goals:
     • Review analysis by Jonathan Rees titled What are the objectives of Web architecture?
     • Identify next steps, if any
   • Background:
     • ACTION-726: on - Jonathan Rees - Make a list of questions to which webarch and the findings suggest answers, as input to possible 'study design' and/or communication to chairs etc. - Due: 2012-09-17 - PENDING REVIEW
     • Analysis by Jonathan Rees titled What are the objectives of Web architecture?
6. CORS Security Review and W3C/IETF Liason
   • Goals:
     • Discuss note from Jonathan Rees giving an update on CORS security reviews
     • Identify next steps, if any
   • Background:
     • ACTION-695: on - Jonathan Rees - Check with Thomas Roessler on whether security review of CORS is coming up in W3C/IETF liaison - Due: 2012-09-11 - PENDING REVIEW
     • Note from Jonathan Rees giving an update on CORS security reviews
     • Response from Thomas Roessler
7. F2F Agenda
   • The chair is quite sure we started a list of topics on a recent call, but isn't seeing the record in the minutes. Is that a problem with scribing?
   • Quick survey of:
     • Topics TAG members would like to have scheduled
     • Drafts and other materials to be prepared
     • Non-TAG experts/visitors to be invited
     • Anything relating to logistics that needs attention now
8. Pending Review Items:
   • Pending review actions in Tracker
9. Overdue Action Items:
   • Overdue actions in Tracker
10. Any other business