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Minutes of 19 April 2004 TAG teleconference

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1. Administrative (30min)

  1. Roll call: NW (Chair), SW, MJ, CL, RF, IJ. Regrets: DC, PC. Missing: TBL
  2. The TAG postponed discussion of whether to accept the minutes of the 29 Mar teleconference

    Completed action IJ 2004/03/29: Remove a side comment per SW's suggestion in 22 March minutes.

  3. The TAG limited this agenda to administrative issues since several people were missing from the call.
  4. Next meeting: 26 April. SW to Chair.

1.1 May TAG ftf meeting in Boston

  1. See meeting page
  2. Completed action IJ 2004/03/29: Look for more advice from W3C Team on suggested hotels (Done)
  3. NW will Chair the meeting.

[Ian]

NW: I expect to work 2 days on last call and 1 day on other stuff (approximately) so that we are not only doing LC issues.

Action NW and IJ: Work on agenda for ftf meeting.

1.2 May AC meeting in New York

  1. Registration, Agenda

    The following people do not expect to attend the AC meeting: NW, SW, RF, MJ, CL

  2. Draft TAG report to AC, from SW.

[Ian]

NW, SW: Please add a ballpark figure about percentage that are non-editorial.
Action IJ: Confirm list of issues closed since Nov 2003 AC meeting, add ballpark figure regarding percentage of "substantive" LC comments.

Resolved: Send this report to the COO as amended.

1.3 RF Action item regarding RFC2396bis

[Roy]
I finished draft 05 of the URI spec. It completes my action item on "identifies". Some people may not agree with the definition.

[The TAG reviews the definition].

Resolved: This action is closed.


The TAG did not discuss issues below this line.

1.2 May AC meeting in New York

  1. Presentation (17 May, 16:30, for 45 minutes including discussion)
    1. Topics?
      1. Flavor of LC comments? Biggest issues?
    2. Presenters?

1.3 Revised TAG Charter (10-15 minutes MAXIMUM)

2. Technical (60min)

See also open actions by owner and open issues.

2.1 Top Level Domains used as filters (.xxx, .mobile, etc.)

  1. Action CL 2004/03/29: Send a draft to www-tag explaining why the .mobile proposal is misinformed. If the TAG supports the proposal, send to ICANN on the official mailing list.
  2. Action IJ 2004/03/29: Talk to DJW about sending a proposal to the TAG (focusing on social issues) that the TAG could review and possibly endorse. Progress; I chatted with DJW. We are working on a position statement.

2.2 Marking Operations Safe in WSDL

  1. See Email from David Orchard. Any updates regarding get7?

2.3 Web Architecture Document Last Call

Resources:

  1. Last Call issues list (sorted by section)
  2. Annotated version of WebArch
  3. Archive of public-webarch-comments
  4. List of actions by TAG participant
  5. Additional actions
    1. Action IJ 2004/02/09: Incorporate editorial suggestions (see minutes of that meeting for details).

Actions 2004/03/15 (due 25 March?) to review sections:


3. Status report on these findings

See also TAG findings

4. Other action items


Ian Jacobs for Norm Walsh and TimBL
Last modified: $Date: 2004/04/19 22:15:26 $