20-agenda.html
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<title>Agenda of 20-22 September 2005 TAG meeting</title>
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<p><a href="http://www.w3.org/">W3C</a> | <a
href="http://www.w3.org/2001/tag/">TAG</a> | Previous teleconference: <a
href="http://www.w3.org/2001/tag/2005/09/13-agenda.html">13 September</a> |
Next teleconference: 4 October</p>
<h1>TAG face-to-face meeting, 20-22 September 2005, Edinburgh, Scotland</h1>
<p>Nearby: <a href="http://www.w3.org/2001/tag/issues.html">issues list</a>
(<a href="http://lists.w3.org/Archives/Member/tag/2003Jul/0054.html">handling
new issues</a>) - <a href="http://www.w3.org/2001/tag/findings">findings</a>
- <a href="http://lists.w3.org/Archives/Public/www-tag/">www-tag archive</a>
- <a href="http://lists.w3.org/Archives/Member/tag/">tag archive</a> - <a
href="http://www.w3.org/2001/tag/2005/03/action-summary.html">pending
actions</a> <br />
</p>
<p><a href="http://www.flickr.com/photos/ndw/sets/998264/"><img
alt="The TAG in Edinburgh"
src="http://static.flickr.com/33/45604663_72c19787da.jpg" /></a></p>
<p style="font-size: smaller">The TAG in Playfair Library Hall, Old College,
University of Edinburgh<br />
Left to right: Henry Thompson, Norm Walsh, Dave Orchard, Vincent Quint, Tim
Berners-Lee, Dan Connolly, Roy Fielding, Noah Mendelsohn</p>
<div style="background-color: silver" id="minutes">
<h2>Minutes</h2>
<ul>
<li>Tuesday 20 September, <a
href="20AM-minutes.html">morning</a>,
<a href="20PM-minutes.html">afternoon</a></li>
<li><a
href="21-tagmem-minutes.html">Wednesday</a> 21
September</li>
<li><a href="22-tagmem-minutes.html">Thursday</a>
22 September</li>
</ul>
</div>
<h2 id="agenda">Agenda</h2>
<h2 id="L57">1. Logistics</h2>
<p>The meeting will be hosted by <a href="http://www.hcrc.ed.ac.uk/">Human
Communication Research Centre</a>, <a href="http://www.inf.ed.ac.uk/">School
of Informatics</a>, <a href="http://www.ed.ac.uk/">University of
Edinburgh</a></p>
<dl>
<dt>Venue</dt>
<dd>HCRC Conference Suite<br />
4 Buccleuch Place<br />
Edinburgh EH8 9LW, UK.
<p>For assistance, contact either <a
href="mailto:ht@inf.ed.ac.uk">Henry Thompson</a> (+44 (0)131 650-4440)
or HCRC admin <a href="mailto:mdavies1@inf.ed.ac.uk">Melissa Davies</a>
(+44 (0)131 650-4629).</p>
<p>More info on the <a
href="http://www.w3.org/XML/Group/2005/09/edinburgh-meetings-info.html">Local
Arrangements</a> page.</p>
</dd>
<dt>Schedule</dt>
<dd>Tuesday 20 September: 9:00 - 17:00 -- reception and dinner with dean
and principal (18:30)<br />
Wednesday 21 September: 8:30 - 17:00 -- group dinner<br />
Thursday 22 September: 8:30 - 17:00</dd>
</dl>
<h2 id="L105">2. Administrative</h2>
<p>Tuesday, 9:00</p>
<ol type="a">
<li>Convene, take roll, review agenda (10 min.)
<p>Regrets: Ed Rice</p>
<p>Appoint scribes for the three days<br />
</p>
<p>Approve <a
href="http://www.w3.org/2001/tag/2005/09/13-minutes.html">minutes</a> of
last teleconference</p>
<p>Accept this agenda?</p>
</li>
<li>Update on future f2f meetings (10 min.)
<p>Current status:</p>
<ul>
<li>5-6 December 2005 (Mon-Tue), hosted by W3C/MIT, Stata Center,
Cambridge, MA, USA (<a
href="../06/14-16-minutes.html#RESOLUTION1">resolved</a> 14 June
2005)</li>
<li>Feb/March 2006, in conjunction with the <a
href="http://www.w3.org/2002/09/TPOverview.html">Tech. Plenary</a>,
27 February - 3 March 2006, Cannes-Mandelieu, France (<a
href="../06/14-16-minutes.html#RESOLUTION2">resolved</a> 14 June
2005)</li>
</ul>
<p>Propose dates and location for June 2006?</p>
<p>Meeting in Tokyo after <a
href="http://www.w3.org/Member/Meeting/#Future">AC meeting</a>, (planned
29 Nov. - 1 Dec. 2006)?</p>
</li>
<li>TAG presentation at <a
href="http://www.w3.org/Member/Meeting/2005ac/November/Overview.html">AC
meeting</a> (29 Nov - 1 Dec 2005, Montreal)</li>
</ol>
<h2 id="L160">3. Technical discussions</h2>
<p>[Refer to preparatory discussions of <a
href="../08/Aug232005.html#item07">23 August</a>, <a
href="http://www.w3.org/2005/08/30-tagmem-irc#T17-15-06">30 August</a>]</p>
<p>The technical discussions have two main goals</p>
<ul>
<li>make progress on several open issues and try to reach closure on some
of them,</li>
<li>review the new directions that were identified at the previous f2f
(Cambridge, 14-16 June) and make progress on some of them (Grid,
Security)</li>
</ul>
<h3 id="L179">3.1 New directions</h3>
<p>[Tuesday morning and part of Tuesday afternoon]</p>
<p>Review the <a
href="http://lists.w3.org/Archives/Public/www-archive/2005Jun/att-0010/tag-directions.html">main
priorities</a> we set out in our <a
href="http://www.w3.org/2001/tag/2005/06/14-16-minutes.html">last F2F</a></p>
<p>Review which open issues are tied to each of those priorities</p>
<p>Review <a
href="http://lists.w3.org/Archives/Public/www-archive/2005Jun/att-0010/tag-directions.html">priorities
from Jun ftf</a> -- Refer to <a
href="http://lists.w3.org/Archives/Public/www-tag/2005Jun/att-0060/tag.html#item02">discussion</a>
of 21 June, <a
href="http://www.w3.org/2001/tag/2005/06/14-16-minutes.html#item014">discussion</a>
of Cambridge f2f</p>
<h3 id="L203">3.2 The Grid</h3>
<p>[Tuesday, 2nd half of the morning]</p>
<p>Discussion with Grid experts:</p>
<ul>
<li>Dave Berry, National E-Science Centre, Edinburgh,</li>
<li>David Snelling, Fujitsu Laboratories of Europe.</li>
</ul>
<p>Introduction by D. Snelling: "What is a Grid Resource?"</p>
<h3 id="L218">3.3 Authentication in the web</h3>
<p>See <a
href="http://www.w3.org/2001/tag/2005/06/14-16-minutes.html#item025">discussion
on security</a> at the June f2f, Dan's writing assignments</p>
<h3 id="L225">3.4 <a href="http://www.w3.org/2001/tag/issues.html">Issues
list</a> clean up</h3>
<p><a href="http://www.w3.org/2001/tag/issues.html"></a>What is the status of
some (old) issues?</p>
<ul>
<li><a
href="http://www.w3.org/2001/tag/issues.html#HTTPSubstrate-16">HTTPSubstrate-16</a>
Deferred in May 2004 -- anything new?</li>
<li><a
href="http://www.w3.org/2001/tag/issues.html#xlinkScope-23">xlinkScope-23</a>.
Is it really closed? Refer to <a
href="http://www.w3.org/2005/03/22-tagmem-minutes.html#item09">22 Mar
2005</a></li>
<li><a
href="http://www.w3.org/2001/tag/issues.html#contentPresentation-26">contentPresentation-26</a>.
There is a <a
href="http://www.w3.org/2001/tag/doc/contentPresentation-26.html">draft
finding</a>, Has it been reviewed?</li>
<li><a
href="http://www.w3.org/2001/tag/issues.html#IRIEverywhere-27">IRIEverywhere-27</a>.
No discussion since <a
href="http://www.w3.org/2004/05/14-tag-summary.html#IRIEverywhere-27">14
May 2004</a></li>
<li><a
href="http://www.w3.org/2001/tag/issues.html#metadataInURI-31">metadataInURI-31</a>.
Stuart and Noah are supposed to work on this issue (<a
href="http://www.w3.org/2005/02/07-tagmem-minutes.html#item11">7 Feb
2005</a>)</li>
<li><a
href="http://www.w3.org/2001/tag/issues.html#xmlIDSemantics-32">xmlIDSemantics-32</a>.
Could we close that one? <a
href="http://www.w3.org/TR/2005/REC-xml-id-20050909/">xml:id is a
Rec</a></li>
<li><a
href="http://www.w3.org/2001/tag/issues.html#mixedUIXMLNamespace-33">mixedUIXMLNamespace-33</a>.
Could we move this issue to the <a
href="http://www.w3.org/2004/CDF/Group/">CDF WG</a>?</li>
<li><a
href="http://www.w3.org/2001/tag/issues.html#xmlFunctions-34">xmlFunctions-34</a>.
What happened since the issue was accepted? (<a
href="http://www.w3.org/2003/02/06-tag-summary.html#xmlIDSemantics-32">6
Feb 2003</a>)</li>
<li><a
href="http://www.w3.org/2001/tag/issues.html#putMediaType-38">putMediaType-38</a>.
Roy reopened discussion on 3 May. What happened since then?</li>
<li><a
href="http://www.w3.org/2001/tag/issues.html#rdfURIMeaning-39">rdfURIMeaning-39</a>.
Nothing since Feb 2003...</li>
<li><a
href="http://www.w3.org/2001/tag/issues.html#URIGoodPractice-40">URIGoodPractice-40</a>.
Roy to draft a finding (<a
href="http://www.w3.org/2003/10/20-tag-summary.html#rfc3023">20 Oct
2003</a>)</li>
<li><a
href="http://www.w3.org/2001/tag/issues.html#DerivedResources-43">DerivedResources-43</a>.
Should we close this issue? (<a
href="http://www.w3.org/2004/05/14-tag-summary.html#DerivedResources-43">14
May 2004</a>)</li>
<li><a
href="http://www.w3.org/2001/tag/issues.html#mediaTypeManagement-45">mediaTypeManagement-45</a>.
Nothing since it was accepted? (<a
href="http://www.w3.org/2004/05/14-tag-summary.html#diwg4">14 May
2003</a>) - Action Chris</li>
<li><a
href="http://www.w3.org/2001/tag/issues.html#xml11Names-46">xml11Names-46</a>.
Should it be in the pending state? (<a
href="http://www.w3.org/2004/06/28-tag-summary.html">28 Jun 2004</a>,
section 2.1)</li>
</ul>
<h3 id="L353">3.5 Issue <a
href="../../issues.html#abstractComponentRefs-37">abstractComponentRefs-37</a></h3>
<p>Recent discussions: <a href="/2005/02/22-tagmem-minutes.html#item12">22
Feb 2005</a>, <a
href="http://lists.w3.org/Archives/Public/www-tag/2005May/att-0033/03-tagmem-irc.html#item02">3
May 2005</a>, <a href="../06/14-16-minutes.html#item031">16 Jun 2005</a></p>
<h3 id="L367">3.6 Issue <a
href="http://www.w3.org/2001/tag/issues.html#XMLVersioning-41">XMLVersioning-41</a></h3>
<p>See latest draft findings from DO and NW:</p>
<p><a
href="http://lists.w3.org/Archives/Public/www-tag/2004Nov/att-0071/versioning-part1.html">http://lists.w3.org/Archives/Public/www-tag/2004Nov/att-0071/versioning-part1.html</a>
<a
href="http://lists.w3.org/Archives/Public/www-tag/2004Nov/att-0071/versioning-part2.html">http://lists.w3.org/Archives/Public/www-tag/2004Nov/att-0071/versioning-part2.html</a></p>
<h3 id="L335">3.7 Issue <a
href="http://www.w3.org/2001/tag/issues.html#namespaceDocument-8">namespaceDocument-8</a></h3>
<p>Try to get closure.</p>
<p>HT to track progress of #int in the XML Schema namespace document in the
XML Schema WG [<a href="06-minutes.html#action04">6 Sep 05</a>].</p>
<p>Henry has paper in progress that's relevant to a number of issues/actions
on languages/namespaces/etc.</p>
<p>See <a
href="http://www.w3.org/2005/06/28-tagmem-minutes.html#item04">discussion</a>
of 28 June.</p>
<h3 id="L379">3.8 Issue <a
href="http://www.w3.org/2001/tag/issues.html#endPointRefs-47">endPointRefs-47</a></h3>
<p>Refer to recent discussions: <a
href="http://lists.w3.org/Archives/Public/www-tag/2005Jan/att-0021/tag-20050124.html#item10">24
Jan 2005</a>, <a
href="http://www.w3.org/2005/03/29-tagmem-minutes.html#item03">29 Mar
2005</a>, <a href="http://www.w3.org/2005/04/05-tagmem-minutes.html#item07">5
Apr 2005</a>, <a
href="http://www.w3.org/2001/tag/2005/04/19-minutes.html#item08">19 Apr
2005</a></p>
<h3 id="L402">3.9 Issue <a
href="http://www.w3.org/2001/tag/issues.html#nameSpaceState-48">nameSpaceState-48</a></h3>
<p>Try to get closure</p>
<p>New draft finding: <a
href="http://www.w3.org/2001/tag/doc/namespaceState.html">The Disposition of
Names in an XML Namespace</a>, from Norm</p>
<p>See also <a href="http://www.w3.org/2005/07/13-nsuri#Policy">URIs for W3C
Namespaces, section 4</a></p>
<h3 id="L417">3.10 Issue <a
href="http://www.w3.org/2001/tag/issues.html#standardizedFieldValues-51">standardizedFieldValues-51</a></h3>
<p>DanC to write an update on issue standardizedFieldValues-51 and
microformats [<a href="06-minutes.html#action02">6 Sep 05</a>]</p>
<h3 id="L426">3.11 Issue <a
href="http://www.w3.org/2001/tag/issues.html#schemeProtocols-49">schemeProtocols-49</a></h3>
<p>Sooner or later we'll have to either up the priority or drop it. not a
high priority for this agenda. See <a
href="http://www.w3.org/2001/tag/2005/06/14-16-minutes.html#item013">June
f2f</a>, <a href="http://www.w3.org/2005/06/28-tagmem-minutes.html#item05">28
June</a>, <a
href="http://www.w3.org/2001/tag/2005/08/Aug232005.html#item07">23 Aug</a></p>
<p>[URNsAndRegistries-50 <a href="06-minutes.html#item07">not for f2f</a>]</p>
<h3 id="L396">3.12 URI schemes</h3>
<p>Certain vendors seem to invent a new URI scheme for each new service.</p>
<p>What could the TAG do about this?</p>
<h2 id="L445">4. Closing</h2>
<p>Date of next telcon: propose Tuesday 27 September 2005 -- Scribe,
Regrets</p>
<p></p>
<hr />
<address>
Vincent Quint for TAG<br />
$Revision: 1.39 $ of $Date: 2005/10/11 13:35:20 $ by $Author: connolly $
</address>
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