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Agenda for 26 April 2004 TAG teleconference

Nearby: Teleconference details · issues list (handling new issues)· www-tag archive

1. Administrative (30min)

1. Roll call.
2. Proposed to accept the minutes of the 29 Mar teleconference
3. Proposed to accept the minutes of the 19 Apr teleconference
4. Accept this agenda?
5. Next meeting: 3 May?

1.1 May TAG ftf meeting in Boston

1. See meeting page
2. Action NW and IJ 2004/04/19: Work on agenda for ftf meeting.

1.2 May AC meeting in New York

1. Registration, Agenda
2. 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)

• Action PC/IJ: Proposed revised TAG charter (Proposed)
• Patent policy analysis from IJ
• Get AC Rep input?

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 Revised Finding "Internet Media Type registration, consistency of use"

1. See 19 April 2004 "Internet Media Type registration, consistency of use"

2.4 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:

• Norm: I volunteer for section 3 (Proposed)
• TBL: I volunteer 2 hours starting at start of section 2
• Roy: I volunteer to look at section 2
• Stuart: I volunteer starting at section 2.3
• Mario: I will look at section 4

The TAG does not expect to discuss issues below this line.

3. Status report on these findings

See also TAG findings

• abstractComponentRefs-37:
  • 30 Oct 2003 draft finding "Abstract Component References"
• contentPresentation-26:
  • 30 June 2003 draft finding "Separation of semantic and presentational markup, to the extent possible, is architecturally sound"
• metadataInURI-31
• siteData-36
  • "There is no such thing as a Web site"

4. Other action items

• Action DC 2003/11/15: Follow up on KeepPOSTRecords with Janet Daly on how to raise awareness of this point (which is in CUAP).
• Action CL 2003/10/27: Draft XML mime type thingy with Murata-san