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Agenda of 18 October 2012 TAG Teleconference

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

1. Convene
   • Chair: Noah Mendelsohn, Scribe: Larry Masinter (unconfirmed)
   • Regrets:
   • Future regrets:
   • Agenda Review - this agenda
   • Next Meeting: 20 Sept. 2012, Chair: Noah Mendelsohn
   • Future scribes: Larry Masinter -> Henry Thompson -> Yves Lafon
2. Approve minutes of prior meeting(s)
   • None this week - hope to have F2F ready next week
3. Administrative items
   • ACTION-739: on - Noah Mendelsohn - Schedule F2F discussion of XXX handler registration see discussion on 20 Sept. - Due: 2012-09-27 - PENDING REVIEW
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-701: on - Noah Mendelsohn - Follow up with Robin on election reform - Due: 2012-08-01 - PENDING REVIEW
     • ACTION-721: on - Noah Mendelsohn - Update product index to target date on publishing & linking - Due: 2012-06-20 - PENDING REVIEW
     • ACTION-736: on - Noah Mendelsohn - Prod Henry on ACTION-724 for F2F - Due: 2012-09-06 - PENDING REVIEW
     • ACTION-733: on - Larry Masinter - prepare for 30 minute report on HTTP 2.0/SPDY at October 2012 F2F - Due: 2012-09-28 - PENDING REVIEW
     • ACTION-739: on - Noah Mendelsohn - Schedule F2F discussion of XXX handler registration see discussion on 20 Sept. - Due: 2012-09-27 - PENDING REVIEW
     • ACTION-740: on - Larry Masinter - Update the governance frame for Oct F2F discussion - Due: 2012-09-27 - PENDING REVIEW
5. TPAC
   • Discuss any preparation needed for TPAC
   • AB syncup?
   • Publishing and linking last call (next item)?
   • Election procedures
   • Other?
6. Publishing and linking on the Web:
   • TAG members assigned: Larry Masinter, Ashok Malhotra
   • Goals:
     • Review new draft Publishing and Linking on the Web W3C Working Draft 15 October 2012
     • Decide whether to publish last call draft for TPAC per F2F discussion
   • See also agenda item on governance
   • Background:
     • ACTION-747: on - Ashok Malhotra - Update product page on publishing and linking: dates and link to public draft - Due: 2012-10-14 - OPEN
     • ACTION-748: on - Ashok Malhotra - prepare draft of Publishing and Linking by Oct 15 - Due: 2012-10-15 - OPEN
     • First Public Working Draft Publishing and Linking on the Web: W3C Working Draft 18 September 2012 (required reading)
     • ACTION-732: on - Larry Masinter - prepare FPWD on Publishing and Linking - Due: 2012-09-05 - CLOSED
     • ACTION-737: on - Yves Lafon - On Tuesday 4 Sept, if no objections, publish FPWD on Publishing and Linking - Due: 2012-09-06 - CLOSED
     • ACTION-667: on - Noah Mendelsohn - Check, when publishing and linking wraps, whether it's time to reinvest in http://www.w3.org/2001/tag/2011/12/evolution/Registries.html - Due: 2012-07-15 - OPEN
7. Pending Review Items:
   • Pending review actions in Tracker
8. Overdue Action Items:
   • Overdue actions in Tracker
9. Any other business