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Agenda of 24 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: 31 January & 7 (probably), 14, 28 February
   • Agenda Review - this agenda
   • Next Meeting: 31 Jan. 2013, Chair: Noah Mendelsohn
   • Future scribes: Henry Thompson -> Larry Masinter -> Jeni Tennison
2. Approve minutes of prior meeting(s)
   • 20 December 2012 (if available)
3. Reminder of informal notes from recent discussions:
   • 3 January 2013 teleconference
   • Informal F2F/Telcon with new TAG members and former TAG members
4. Administrative items
   • Reminder: dates and location for March F2F are still in flux pending resolution of Tim's schedule
5. Polyglot and DOM support of XML
   • Goals:
     • Decide whether TAG should pursue concerns regarding dropping of support for XML declaration in DOM 4
   • Background:
     • In a long thread of e-mails relating to the TAG's request that the HTML WG publish the polyglot spec, with clarification of its status, it was noted that support for the XML declaration has been dropped in DOM 4, and is thus being dropped from popular browsers.
6. Carried over from proposed January F2F agenda:
   • 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)
7. TAG focus
   • Goals:
     • Work toward March F2F at which we will try to refocus the work of the TAG
   • Background:
     • Informal F2F/Telcon with new TAG members and former TAG members
     • TAG candidates position statements
     • Several threads relating to TAG effectiveness, election procedures, etc. in Dec. archives of the www-tag mailing list
8. 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.")
9. Overdue Action Items:
   • Overdue actions in Tracker
10. Any other business