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Agenda for 30 June 2003 TAG teleconference

Nearby: Teleconference details issues list www-tag archive

Note: The Chair does not expect the agenda to change after close of business (Boston time) Thursday of this week.

1. Administrative (15min)

  1. Confirm Chair (SW), Scribe (IJ). Regrets: DO, PC. Possible regrets: NW, RF
  2. Accept minutes of 30 Jun teleconference?
  3. Accept this agenda?
  4. Next meeting: 7 July?
  5. Next meeting with Voice WG?
  6. Proposed three-week summer break: No meeting 18 Aug, 25 Aug, 1 Sep

2. Technical (75 mins)

2.1 Architecture document (10 minutes)

27 June 2003 Working Draft of Arch Doc published.

  1. Action RF 2003/06/02: Rewrite section 5. Section 5 is expected to be short.
  2. Action DO 2003/06/02: Write up a couple of paragraphs on extensibility for section 4.
  3. Action IJ 2003/06/16: Attempt to incorporate relevant bits of "Conversations and State" into section to be produced by RF.
  4. Action PC 2003/06/16: Send second draft of AC announcement regarding TAG's last call expectations/thoughts and relation to AC meeting feedback.

2.2 Findings (20 mins)

See also: findings.

Next steps on these findings:

The TAG does not expect to discuss the following at this meeting:

2.3 Issues the TAG intends to discuss (45 mins)

The TAG expects to do a walk-through of the open and pending issues in order to determine:

  1. Is this issue nearly closed?
  2. Do we want to close this issue before going to last call?
  3. Do we want to discuss this issue at the face-to-face meeting?

2.4 New issues?

The TAG does not expect to discuss new issues at this meeting.

  1. Summary from Stuart

2.5 Issues that have associated action items

3. Other actions

Ian Jacobs for Stuart Williams and TimBL
Last modified: $Date: 2003/06/30 15:11:45 $