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Agenda of 3 January 2013 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: Henry Thompson (unconfirmed)
   • Regrets: Tim Berners-Lee
   • Future regrets: Tim Berners-Lee (24, 31 January & 7 (probably), 14, 28 February)
   • Agenda Review - this agenda
   • Next Meeting: 10 Jan. 2013, Chair: Noah Mendelsohn May be canceled
   • Future scribes: Henry Thompson -> Larry Masinter -> Jeni Tennison
2. Approve minutes of prior meeting(s)
   • 20 December 2012 (if available)
3. Administrative items
   • Reminder: TAG call next week will likely be canceled, except if we need last minute F2F prep!
   • Reminder: January TAG meeting is 14-16 January (Mon-Wed) in Cambridge, MA USA. Chair is aware he owes local arrangements and detailed agenda. Note that Norm Walsh and John Kemp will be with us the second day, Tuesday
4. Possible F2F agenda update
   • Schedule issues and participation:
     • The chair may be absent for some or all of Monday (previously announced)
     • Norm Walsh and John Kemp will join us on Tues, primarily for discussion of TAG directions
     • Consistent with TAG custom, we will invite newly elected members to participate by phone.
   • We had discussion on 13 December 2012 from which the chair has extracted the following notes on probable F2F focus areas (in no particular order)
     • TAG future directions: we will likely discuss this several times, especially on Tuesday when our visitors are with us
     • ACTION-772: With help from Jeni to propose CR exit criteria for fragids finding Due 2013-01-08 [on Larry Masinter - due 2012-12-20].
     • ACTION-773: Line up reviewers for Publishing and Linking and invite to participate in F2F [on Ashok Malhotra - due 2012-12-20].
     • ACTION-774: Frame F2F discussion of Privacy by design note, and possible followup up with privacy group. Due: 2013-01-08 [on Peter Linss - due 2012-12-20].
   • Topics we tentatively agreed not to discuss include:
     • ISSUE-57
     • XML/HTML Unification (though we will probably schedule just a few minutes when Norm is with us, to make sure there are no loose ends we are forgetting to resolve...the chair has had a very long-standing action to announce wrapup of this topic)
5. ISSUE-66 (mimeAndWeb-66): Fragment Identifiers and Mime Types
   • Goals:
     • Consider comments from Cyganiak on our Last Call Fragids Draft
6. TAG focus
   • Goals:
     • Start thinking about some of the ideas for refocusing the TAG that have come up in discussions of candidates' statements
   • Background:
     • TAG candidates position statements are now public
     • Several threads relating to TAG effectiveness, election procedures, etc. in Dec. archives of the www-tag mailing list
7. Pending Review Items:
   • Pending review actions in Tracker
   • Note especially: ACTION-746: on - Jeni Tennison - Raise a bug on registerContentHandler and registerProtocolHandler to ask for specification of how fragids are handled - Due: 2012-10-30 - PENDING REVIEW (in e-mail Larry Masinter says of this: "I owe Jeni a reply. I could try to answer on the call tomorrow.")
8. Overdue Action Items:
   • Overdue actions in Tracker
9. Any other business