W3C TAG meeting 29-31 May 2013 in London, UK

Left to right: Dan Appelquist, Anne van Kesteren, Alex Russell, Tim Berners-Lee, Noah Mendelsohn
Peter Linss, Marcos Cáceres, Yves Lafon, Yehuda Katz, Henry Thompson, Jeni Tennison

Resources: work plan - issues list - findings - www-tag archive - tag archive - Actions: (open, pending review) logistics

Online table of scribing assignments in May 2013 TAG F2F Wiki page

Agenda Summary

Wednesday, 29 May 2013
Agenda		Minutes
09:00-09:30	Convene & approve minutes Chairing handover Review agenda Agree on "camp" agenda setting process	Intro Agenda Goals of the TAG TC39 Layering capability URLs HTTP Bis F2F Planning Polyglot Layering Capability URLs HTTP Bis F2F Planning Polyglot
09:30-10:30	Gather agenda proposals Prioritize
09:20-10:00	Whiteboard agenda munging see (photo)
12:00-12:30	Layering
12:30-13:40	Lunch
13:40-15:10	Layering (continued)
15:10-15:50	Break
15:50-16:45	Capability URLs
16:45-17:20	HTTPBis
17:20-17:40	Administration / F2F Planning
17:40-18:25	Polyglot
Thursday, 30 May 2013
Agenda		Minutes
09:15-09:40	Some thoughts from the outgoing chair (Noah)	Noah's thoughts as outgoing chair Futures / Promises Streams TAG operations Web Audio System Applications Packaged Apps F2F
09:40-10:40	Promises and Futures
Friday, 31 May 2013
Agenda		Minutes
09:00-09:30	TBD	WebIDL cage match! inconsistencies between TAG recommendations and the web (AWWW) URI Persistence Responsive Design Responsive design, images, etc. Community Groups Wrap Up
09:30-11:30	Break
11:30-12:40	TBD
12:40-13:40	Lunch
13:40-14:55	TBD
14:55-15:10	Break
15:10-16:25	Wrapaup
16:25	ADJOURN

Logistics

Venue: Mozilla, London UK
101 St Martins Lane (3rd Floor)
London
WC2N 4AZ
UK

The Mozilla space is near the Leicester Square underground station (map). More information about travel and nearby restaurants etc. is available from the Wiki page for Mozilla London.

There is an Eventbrite registration page for the developer meetup.

Required Reading

None

Agenda Details

Convene, review agenda
- Scribes: TAG members are encouraged to sign up for scribing by editin the table in scribing assignments in the May 2013 TAG F2F Wiki page, or by emailing the chair
- Roll call
  - Regrets: none. Tim may arrive a bit late the first day.)
- Approve minutes of teleconferences:
  - 18 April 2013
  - 16 May 2013
- F2F Main Goals:
  - Transition to new chairs
  - Set agenda for TAG work in coming 6 - 18 months
  - Consider new ways of working, new forms of deliverables, etc.
  - Make progress on selected technical and other initiatves
Agenda planning
- Goal:
  - Develop agenda for the F2F
- Background:
  - Discussion in May 2013 TAG F2F Wiki page
Administration:
- Future TAG F2F meetings
  - Confirm (or change) arrangements for F2F meetings in Cambridge, MA 13-15 October 2013 and somewhere 6-10 January 2014 (maybe California, maybe Europe)
  - Start thinking about location/dates for spring?
  - Brief discussion of summer plans and telcon scheduling
- Anything else?
- Group photo: we'll likely do this at lunch either Thurs or Friday
Action item review:
- Pending review actions in Tracker
- Overdue actions in Tracker
- Open actions in Tracker
Open issue review:
- This is an optional agenda item: we'll do it if there's time
- Goal: review our list of open issues — look especially for issues that are open but dormant decide to assign resource/close/leave as background activity.
Outplan:
- The following are potentially worth discussing, but are not formally scheduled on the agenda:
  - Some items may be listed here eventually

Noah Mendelsohn for the TAG
$Revision: 1.17 $ of $Date: 2013/06/19 14:01:00 $