5-6-agenda.html
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<title>Agenda of 5-6 December 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: 22
November | Next teleconference: 13 December</p>
<h1>Agenda of TAG face-to-face meeting, 5-6 December 2005, Cambridge, MA,
USA</h1>
<p>Nearby: <a href="http://www.w3.org/2001/tag/issues.html">issues list</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></p>
<p>Minutes: <a href="05-tagmem-minutes.html">Mon 05 Dec</a>,
<a href="06-Morning-minutes.html">Tue 06 Dec AM</a>,
<a href="06-Afternoon-minutes.html">Tue 06 Dec PM</a>
</p>
<div class="toc">
<ul>
<li><a href="#Logistics">1. Logistics</a></li>
<li><a href="#Admin">2. Administrative</a></li>
<li><a href="#Technical">3. Technical discussions</a>
<ul>
<li><a href="#L188">3.1. Issue schemeProtocols-49</a></li>
<li><a href="#L488">3.2. Future directions</a></li>
<li><a href="#L207">3.3. Issue XMLVersioning-41</a></li>
<li><a href="#L227">3.4. Principle of least power</a></li>
<li><a href="#L238">3.5. Self-describing documents</a></li>
<li><a href="#L1846">3.6. Authoritative Metadata</a></li>
<li><a href="#L393">3.7. Issue namespaceDocument-8</a></li>
<li><a href="#L242">3.8. Update on some recent discussions</a></li>
<li><a href="#L217">3.9. Issue endPointRefs-47</a></li>
<li><a href="#L261">3.10. Update on some old issues</a></li>
</ul>
</li>
<li><a href="#Issues">4. Issues list, pending actions and assignments</a>
<ul>
<li><a href="#L355">4.1. TAG Issues List</a></li>
</ul>
</li>
</ul>
</div>
<h2 id="Logistics">1. Logistics</h2>
<dl>
<dt>Venue</dt>
<dd>W3C/MIT<br />
Computer Science and Artificial Intelligence Laboratory <br
clear="none" />
32 Vassar St.<br clear="none" />
Cambridge, MA 02139<br clear="none" />
USA
<p><a
href="http://www.w3.org/Consortium/directions.html#mit">Directions</a>,
<a href="http://www.csail.mit.edu/contact/contact.html">more
directions</a>, <a
href="http://whereis.mit.edu/map-jpg?mapterms=32&mapsearch=go">map</a></p>
<p>Tel: +1 (617) 253 2613</p>
<p>The meeting will be held in the Board room (room 601), located off a
corridor between the Gate and Dreyfoos towers, at the top of the <a
href="http://web.mit.edu/buildings/statacenter/FP_06.png">map</a>,
along the green corridor shape in the middle.</p>
</dd>
<dt>Schedule</dt>
<dd>Monday 5 December: 9:00 - 17:00<br />
Tuesday 6 December: 8:30 - 17:00<br />
</dd>
</dl>
<h2 id="Admin">2. Administrative</h2>
<p>Monday, 9:00</p>
<ol>
<li>Convene, take roll, review agenda
<p>Regrets: Dave, Norm (by phone)</p>
<p>Appoint scribes for the two days<br />
</p>
<p>Approve <a href="../11/22-minutes.html">minutes</a> of 22 Nov.
telcon</p>
<p>Date of next telcon: propose Tuesday 13 December 2005 -- Scribe,
Regrets</p>
<p>Accept this agenda?</p>
</li>
<li>Future f2f meetings
<p>Current status:</p>
<ul>
<li>Feb/March 2006, in conjunction with the Technical Plenary in France
(<a href="14-16-minutes.html#RESOLUTION2">resolved</a> 14 June 2005),
the afternoons of 27 February and 3 March (<a
href="/2005/09/2-tagmem-irc-minutes.html#Resolv2">resolved</a> 20
June 2005)</li>
<li>June 12-14 2006, Western Mass., USA, hosted by Norm (<a
href="/2005/09/2-tagmem-irc-minutes.html#Resolv3">resolved</a> 20
June 2005, <a
href="../../../11/08-tagmem-minutes#item01">confirmed</a> 8 November
2005)</li>
</ul>
<p>Decide about the date and location of future f2f meetings. Some
opportunities:</p>
<ul>
<li><a href="http://www.w3.org/Member/Meeting/#Future">AC
meetings</a>,</li>
<li>Upcoming <a href="http://www.w3.org/Member/Eventscal">W3C
events</a></li>
</ul>
</li>
</ol>
<h2 id="Technical">3. Technical discussions</h2>
<p>Refer to preparatory discussions of <a
href="../11/08-tagmem-minutes.html#item02">8 December</a></p>
<h3 id="L188">3.1. Issue <a
href="http://www.w3.org/2001/tag/issues.html#schemeProtocols-49">schemeProtocols-49</a></h3>
<p>Review new version of the draft finding on <a
href="http://www.w3.org/2001/tag/doc/SchemeProtocols.html">URI Schemes and
Web Protocols</a> by Noah.</p>
<p>The goal is either to finally agree that there's something worth pursuing,
or to formally put it aside for the forseeable future.</p>
<p>Background: <a
href="http://lists.w3.org/Archives/Public/www-tag/2005Nov/0030.html">message</a>
from Noah, <a
href="http://www.w3.org/2001/tag/doc/schemeProtocols-2005-06-16.html">previous
version</a> of the draft</p>
<h3 id="L488">3.2. Future directions</h3>
<p>(Monday afternoon)</p>
<p>Discussion on new directions for the future.</p>
<h3 id="L207">3.3. Issue <a
href="http://www.w3.org/2001/tag/issues.html#XMLVersioning-41">XMLVersioning-41</a></h3>
<p>(Monday afternoon)</p>
<p>Continue discussion of versioning, based on the terminology and concepts
discussed at the last f2f in Edinburgh.</p>
<p>Background: Edinburgh <a
href="../09/22-tagmem-minutes.html#item02">discussions</a>, Henry's paper <a
href="http://www.idealliance.org/xmlusa/05/call/xmlpapers/82.198/.82.html">"Names,
Namespaces, XML Languages and XML Definition Languages"</a></p>
<h3 id="L227">3.4. Principle of least power</h3>
<p>At the <a
href="http://www.w3.org/2001/tag/2005/06/14-16-minutes.html#item014">June
2005 f2f</a>, the principle of least power was discussed as part of future
TAG directions.</p>
<p>Background: <a
href="http://www.w3.org/DesignIssues/Principles.html#PLP">Design
Issues</a></p>
<h3 id="L238">3.5. Self-describing documents</h3>
<p>Tim at least informally seemed to feel self-describing documents would be
worth attention. The TAG could do some work on a finding.</p>
<p>Background: <a
href="http://www.idealliance.org/xmlusa/05/call/xmlpapers/243.198/.243.html">"Functional
XML: A preliminary sketch"</a> by Henry Thompson</p>
<h3 id="L1846">3.6. Authoritative Metadata</h3>
<p>Review draft finding <a href="../../doc/mime-respect.html">Authoritative
Metadata</a> (Roy has provided an updated version)</p>
<p>This is related to issues <a
href="../../ilist#contentTypeOverride-24">contentTypeOverride-24</a>, <a
href="../../ilist#putMediaType-38">putMediaType-38</a>, and portions of <a
href="../../ilist.html#errorHandling-20">errorHandling-20</a>.</p>
<h3 id="L393">3.7. Issue <a
href="../../issues.html#namespaceDocument-8">namespaceDocument-8</a></h3>
<p>(Tuesday afternoon)</p>
<p>Discussion of a new version of <a
href="http://www.w3.org/2001/tag/doc/nsDocuments/">Norm's draft
finding</a></p>
<h3 id="L242">3.8. Update on some recent discussions</h3>
<p><a
href="http://www.w3.org/2001/tag/issues.html#nameSpaceState-48">NamespaceState-48</a>:
last <a
href="http://www.w3.org/2001/tag/2005/09/22-tagmem-minutes.html#item06">discussion</a>
in Edinburgh. According to this discussion, <a
href="http://www.w3.org/2001/tag/doc/namespaceState.html">The Disposition of
Names in an XML Namespace</a> should be an approved finding.</p>
<p><a
href="http://www.w3.org/2001/tag/issues.html#URNsAndRegistries-50">URNsAndRgistries-50</a>:
last <a
href="http://www.w3.org/2005/10/11-tagmem-minutes.html#item04">discussion</a>
in October.</p>
<p>XRI review and its impact</p>
<h3 id="L217">3.9. Issue <a
href="http://www.w3.org/2001/tag/issues.html#endPointRefs-47">endPointRefs-47</a></h3>
<p>Discussion of issue endPointRefs-47. Possible extension to a more general
discussion about Web Services and the Web to discover new issues worth
pursuing.</p>
<p>Background: Henry's worked <a
href="http://lists.w3.org/Archives/Public/www-tag/2005Nov/att-0008/eprExample.html">example</a></p>
<h3 id="L261">3.10. Update on some old issues</h3>
<p>Not much progress was made on the following issues recently. The goal is
to review them quickly and decide about their priority.</p>
<ul>
<li>Issue <a
href="http://www.w3.org/2001/tag/issues.html#IRIEverywhere-27">IRIEverywhere-27</a>:
long <a href="../09/21-tagmem-minutes.html#item05">discussion</a> in
Edinburgh</li>
<li>Issue <a
href="http://www.w3.org/2001/tag/issues.html#metadataInURI-31">metadataInURI-31</a>:
short <a href="../09/21-tagmem-minutes.html#item06">discussion</a> in
Edinburgh</li>
<li>Issue <a
href="http://www.w3.org/2001/tag/issues.html#RDFinXHTML-35">RDFinXHTML-35</a>:
last <a
href="http://www.w3.org/2001/tag/2005/02/28-minutes.html#item10">discussion</a>
in February 2005</li>
<li>Issue <a
href="http://www.w3.org/2001/tag/issues.html#siteData-36">siteData-36</a>:
short <a
href="http://www.w3.org/2005/02/22-tagmem-minutes.html">discussion</a> in
February 2005</li>
<li>Issue <a
href="http://www.w3.org/2001/tag/issues.html#rdfURIMeaning-39">rdfURIMeaning-39</a>:
short <a href="../09/21-tagmem-minutes.html#item11">discussion</a> in
Edinburgh</li>
<li>Issue <a
href="http://www.w3.org/2001/tag/issues.html#URIGoodPractice-40">URIGoodPractice-40</a>:
last <a
href="http://www.w3.org/2005/02/22-tagmem-minutes.html#item15">discussion</a>
in February 2005</li>
<li>Issue <a
href="http://www.w3.org/2001/tag/issues.html#DerivedResources-43">DerivedResources-43</a>:
last <a href="../09/21-tagmem-minutes.html#item13">discussion</a> in
Edinburgh</li>
<li>Issue <a
href="http://www.w3.org/2001/tag/issues.html#mediaTypeManagement-45">mediaTypeManagement-45</a>:
last <a
href="http://www.w3.org/2001/tag/2005/10/04-minutes.html#item03">update</a>
in October 2005</li>
<li>Issue <a
href="http://www.w3.org/2001/tag/issues.html#xml11Names-46">xml11Names-46</a>:
last <a
href="http://www.w3.org/2001/tag/2005/10/04-minutes.html#item04">update</a>
in October 2005</li>
<li>Issue <a
href="http://www.w3.org/2001/tag/issues.html#standardizedFieldValues-51">standardizedFieldValues-51</a>:
no progress since the announcement of the issue</li>
</ul>
<h2 id="Issues">4. Issues list, pending actions and assignments</h2>
<h3 id="L355">4.1. <a href="http://www.w3.org/2001/tag/issues.html">TAG
Issues List</a></h3>
<p>Clean up open actions in the issues list. Some actions accepted in 2003
and 2004 are still listed as open. Some are assigned to people who are no
longer on the TAG. Drop these actions or assign them to someone else.</p>
<p>Review <a
href="http://www.w3.org/2001/tag/2005/03/action-summary.html">pending
actions</a></p>
<p>Reassign issues owned by those who will be leaving.</p>
<p></p>
<hr />
<address>
Vincent Quint for TAG<br />
$Revision: 1.25 $ of $Date: 2005/12/20 23:09:09 $ by $Author: connolly $
</address>
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