28-agenda.html 4.67 KB
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  <title>Agenda of 28 Feb 2005 TAG face-to-face 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> | latest teleconference: <a
href="http://www.w3.org/2005/02/22-tagmem-minutes.html">22 February 2005</a>
| next teleconference: * March 2005</p>

<h1>DRAFT Agenda of 28 February 2005 TAG face-to-face meeting</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://lists.w3.org/Archives/Public/www-tag/">www-tag archive</a> - <a
href="http://lists.w3.org/Archives/Member/tag/">tag archive</a></p>

<h2>Logisitcs</h2>

<p>This face-to-face meeting is part of the W3C <a
href="http://www.w3.org/2004/12/allgroupoverview.html">Technical Plenary and
WG Meeting Week</a>.</p>

<p><a
href="http://www.w3.org/2004/12/allgroupoverview.html#registration">Register</a>
by Thursday 17 February -- Check <a
href="http://www.w3.org/2002/09/wbs/35125/TP2005/registrants#tag">registration
and observers</a></p>
<dl>
  <dt>Venue:</dt>
    <dd><address>
        <a href="http://harborside.hyatt.com/property/index.jhtml">Hyatt
        Harborside Hotel</a> (at Logan Int'l airport)<br />
        101 Harborside Drive <br />
        Boston, Massachusetts 02128 USA <br />
        Telephone: +1.617.568.1234 <br />
        +1.800.233.1234<br />
        Fax: +1.617.567.8856
      </address>
    </dd>
</dl>

<p>Meeting room: Boardroom (per <a
href="http://www.w3.org/2004/12/tp5groups.html">allocation table</a>)</p>

<h2>1. Administrative (9:00 - 9:20)</h2>
<ol>
  <li>Scribe: ??<br />
    Regrets: none<br />
    Accept this agenda?<br />
  </li>
  <li>Meeting records<br />
    Accept <a href="http://www.w3.org/2005/02/22-tagmem-minutes">minutes of
    22 February</a> teleconference</li>
  <li>Date of next telcon: propose Tuesday 8 March 2005<br />
    Recruit scribe<br />
    Future regrets:<br />

    <ul>
      <li>8 March: Vincent</li>
    </ul>
  </li>
  <li>Update on upcoming <a
    href="http://www.w3.org/2001/tag/2005/01/TechnicalPlenaryLiaisons.html">joint
    meetings</a> -- review agenda, check participation</li>
  <li>Next f2f meetings<br />
    Current status:
    <ul>
      <li>8-10 June 2005 South of France near Cannes, W3C/ERCIM</li>
      <li>20-22 Sep 2005, Kansas City, DanC to host<br />
      </li>
    </ul>
  </li>
  <li>Issue List management<br />
    Adhoc meeting during the week?</li>
  <li>Quarterly reports</li>
  <li>Maintenance of WebArch Rec. -- <a
    href="http://lists.w3.org/Archives/Public/www-tag/2005Feb/0188.html">email
    from Chris</a></li>
  <li>Reallocate documents and issues owned by TAG members who are
  leaving</li>
</ol>

<h2>2. Technical (9:20 - 11:00)</h2>
<ol>
  <li>New directions, main goals (40 min)</li>
  <li>WebArch vol 1 was published in Dec. Plans for vol 2 (20 min) -- <a
    href="http://www.w3.org/2005/02/14-tagmem-irc#T21-29-05">Dan's
    suggestion</a></li>
  <li>Update on <a
    href="http://www.w3.org/2001/tag/issues.html?view=normal&amp;closed=1#RDFinXHTML-35">RDFinXHTML-35</a>
    (20 min)- <a
    href="http://lists.w3.org/Archives/Member/tag/2005Feb/0035.html">Dan's
    request</a> with pointers</li>
  <li>New issues (20 min):<br />
    Relationship of URI schemes to protocols -- <a
    href="http://lists.w3.org/Archives/Public/www-tag/2005Feb/0013.html">Noah's
    request</a><br />
    namespaceState, accepted last week<br />
    <a href="http://www.w3.org/1999/10/nsuri">nsuri document</a> needs to be
    revisited -- <a
    href="http://lists.w3.org/Archives/Public/www-tag/2005Feb/0114.html">email</a>
    from TimBL</li>
</ol>
<hr />

<p>Break</p>
<hr />

<h2>Joint meeting with WS-Addressing WG (11:15 - 12:30)</h2>

<p><a
href="http://lists.w3.org/Archives/Public/www-tag/2005Feb/0010.html">Agenda
proposal</a></p>

<p></p>
<hr />
<address>
  Vincent Quint for TAG<br />
  $Revision: 1.19 $ of $Date: 2005/02/28 14:02:45 $
</address>
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