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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/2006/09/26-tagmem-minutes">26 Sep.</a> |
Next teleconference: 10 Oct.</p>

<h1>Agenda of TAG face-to-face meeting, 4-5 October 2006, Vancouver, BC,
Canada</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="../../actions_owner.html">pending actions</a></p>

<div style="background-color: silver; padding-left: .8em" id="minutes">
<h2>Minutes</h2>
<ul>
  <li>Wed, 4 Oct
    <ol>
      <li><a href="04-tagmem-minutes#item01">Convene, take roll, review
        agenda</a></li>
      <li><a href="04-tagmem-minutes#item02">metadataInURI-31</a></li>
      <li><a href="04-tagmem-minutes#item03">GenericResouces-53</a></li>
      <li><a href="04-tagmem-minutes#item04">Issue
      passwordsInTheClear-52</a></li>
      <li><a href="04-tagmem-minutes#item05">Issue XMLVersioning-41</a></li>
    </ol>
  </li>
  <li>Thu, 5 Oct AM
    <ol>
      <li><a href="05-morning-minutes.html#item01">XMLVersioning-41</a>
      </li>
    </ol>
  </li>
  <li>Thu, 5 Oct PM
    <ol>
      <li><a href="05-afternoon-minutes.html#item01">XMLVersioning-41
        (continued)</a></li>
      <li><a
      href="05-afternoon-minutes.html#item02">URNsAndRegistries-50</a></li>
      <li><a
      href="05-afternoon-minutes.html#item03">namespaceDocument-8</a></li>
      <li><a href="05-afternoon-minutes.html#item04">Priorities and
      plans</a></li>
    </ol>
  </li>
</ul>
</div>

<div class="toc">
<h2>Contents</h2>
<ul>
  <li><a href="#Logistics">1. Logistics</a></li>
  <li><a href="#L305">2. Recommended readings</a></li>
  <li><a href="#L97">3. Agenda</a>
    <ul>
      <li><a href="#L99">3.1. Administrative</a></li>
      <li><a href="#L122">3.2. Issue metadataInURI-31</a></li>
      <li><a href="#L131">3.3. Issue Generic-resources-53</a></li>
      <li><a href="#L621">3.4 Issue passwordsInTheClear-52</a></li>
      <li><a href="#L139">3.5. Issue XMLVersioning-41</a></li>
      <li><a href="#L253">3.6. Issue URNsAndRegistries-50</a></li>
      <li><a href="#L162">3.7. Issue namespaceDocument-8</a></li>
      <li><a href="#L168">3.8. Priorities and plans</a></li>
    </ul>
  </li>
</ul>
</div>

<h2 id="Logistics">1. Logistics</h2>
<dl>
  <dt>Venue</dt>
    <dd><a class="url" href="http://www.opushotel.com/">Opus Hotel</a><br />
      322 Davie Street<br />
      Vancouver, BC V6B 5Z6<br />
      Canada<br />
      tel.: 604 642 6787
      <p>More details on the <a
      href="http://www.w3.org/2001/tag/2006/10/04-logistics.html">logistics
      page</a></p>
    </dd>
  <dt>Schedule</dt>
    <dd>Wednesday 4 Oct.: 9:00 - 17:30<br />
      Tuesday 5 Oct.: 9:00 - 17:30</dd>
</dl>

<h2 id="L305">2. Recommended readings</h2>
<ul>
  <li><a
    href="http://www.w3.org/2001/tag/doc/metaDataInURI-31-20061001.html">The
    use of Metadata in URIs</a> (1 Oct. 2006)</li>
  <li><a
    href="http://www.w3.org/2001/tag/doc/alternatives-discovery-20060915.html">On
    Linking Alternative Representations To Enable Discovery And
    Publishing</a> (updated 28 Sep. 2006)</li>
  <li><a
    href="http://www.w3.org/2001/tag/doc/passwordsInTheClear-52">Passwords in
    the Clear</a> (26 Sep. 2006)</li>
  <li><a
    href="http://www.w3.org/2001/tag/doc/URNsAndRegistries-50.html">URNs,
    Namespaces and Registries</a> (17 Aug 2006)</li>
  <li><a href="http://www.w3.org/2001/tag/doc/versioning">Extending and
    Versioning Languages Part 1</a> (29 Sep. 2006)</li>
  <li><a
    href="http://www.w3.org/TR/2006/WD-xmlschema-guide2versioning-20060928/">Guide
    to Versioning XML Languages using XML Schema 1.1</a> (28 Sep. 2006)</li>
  <li><a href="http://www.w3.org/2001/tag/doc/nsDocuments/">Associating
    Resources with Namespaces</a> (13 Dec. 2005)</li>
</ul>

<h2 id="L97">3. Agenda</h2>

<h3 id="L99">3.1. Administrative</h3>
<ol>
  <li>Convene, take roll, review agenda
    <p>Regrets: Ed</p>
    <p>Appoint scribes for the two days, propose Dave, Henry, Norm, TV</p>
    <p>Approve <a
    href="http://www.w3.org/2001/tag/2006/09/26-tagmem-minutes">minutes of
    previous teleconference</a></p>
    <p>Next teleconference: 10 Oct. regrets: ?</p>
    <p>Next f2f: 11-13 Dec. 2006 at MIT.</p>
    <p>Accept this agenda?</p>
  </li>
  <li>Making our calls more efficient
    <p>How to save time on the admininstrative part of weekly calls?</p>
  </li>
</ol>

<h3 id="L122">3.2. Issue <a
href="http://www.w3.org/2001/tag/issues.html#metadataInURI-31">metadataInURI-31</a></h3>

<p>Final review of draft finding <a
href="http://www.w3.org/2001/tag/doc/metaDataInURI-31">The use of Metadata in
URIs</a> (new version 1 Oct. 2006)</p>

<p>This finding should be ready for approval</p>

<p>See <a
href="http://lists.w3.org/Archives/Public/www-tag/2006Oct/0000.html">announcement</a>
from Noah and approvals from <a
href="http://lists.w3.org/Archives/Public/www-tag/2006Oct/0001.html">Ed</a>
and <a
href="http://lists.w3.org/Archives/Public/www-tag/2006Oct/0002.html">Stuart</a></p>

<p>See <a
href="http://www.w3.org/2001/tag/2006/09/19-minutes.html#item04">last
discussion</a> (19 Sep.)</p>

<p>Pending action:</p>
<ul>
  <li>NM, <a
    href="http://www.w3.org/2001/tag/2006/09/19-minutes.html#action02">accepted
    on 19 Sep 2006</a>: Add security section on risks of serving executables
    as .jpeg to metadataInURI draft. For review and approval at Oct. 2006
  F2F</li>
</ul>

<h3 id="L131">3.3. Issue <a
href="http://www.w3.org/2001/tag/issues.html#genericResources-53">Generic-resources-53</a></h3>

<p>Final review of draft finding <a
href="http://www.w3.org/2001/tag/doc/alternatives-discovery.html">Linking
Alternative Representations</a> (new version with <a
href="http://www.w3.org/2001/tag/doc/alternatives-discovery-20060915.html#id2263393">figure</a>)</p>

<p>This finding should be ready for approval.</p>

<p>See <a
href="http://www.w3.org/2001/tag/doc/alternatives-discovery-20060915.html#id2263393">new
figure</a>.</p>

<p>See <a
href="http://www.w3.org/2001/tag/2006/09/19-minutes.html#item03">last
discussion</a> (19 Sep.)</p>

<p>Pending action:</p>
<ul>
  <li>TVR, <a
    href="http://www.w3.org/2001/tag/2006/07/18-minutes.html#action01">accepted
    on 19 Sep 2006</a>: Produce proposed final genericResources draft for
    approval at Vancouver F2F</li>
</ul>

<h3 id="L621">3.4 Issue <a
href="http://www.w3.org/2001/tag/issues.html#passwordsInTheClear-52">passwordsInTheClear-52</a></h3>

<p>Review of draft finding <a
href="http://www.w3.org/2001/tag/doc/passwordsInTheClear-52">Passwords in the
Clear</a> (26 Sep. 2006)</p>

<p>This is the first version of this finding (<a
href="http://lists.w3.org/Archives/Public/www-tag/2006Oct/0003.html">announced</a>
2 Oct.)</p>

<p>See <a
href="http://www.w3.org/2001/tag/2006/06/13-morning-minutes.html#item04">last
discussion</a> (13 Jun)</p>

<h3 id="L139">3.5. Issue <a
href="http://www.w3.org/2001/tag/issues.html#XMLVersioning-41">XMLVersioning-41</a></h3>

<p>Updated draft finding <a
href="http://www.w3.org/2001/tag/doc/versioning">Extending and Versioning
Languages Part 1</a> (29 Sep)</p>

<p>New XML Schema WG working draft <a
href="http://www.w3.org/TR/2006/WD-xmlschema-guide2versioning-20060928/">Guide
to Versioning XML Languages using XML Schema 1.1</a> (28 Sep.)</p>

<p>Refer to recent teleconferences: <a
href="http://www.w3.org/2001/tag/2006/07/18-minutes.html#item07">18 Jul
2006</a>, <a
href="http://www.w3.org/2006/07/25-tagmem-minutes.html#item03">25 Jul
2006</a>, <a
href="http://lists.w3.org/Archives/Public/www-tag/2006Aug/att-0068/08-tagmem-minutes.html#item03">8
Aug 2006</a>, <a
href="http://www.w3.org/2006/08/29-tagmem-minutes.html#item04">29 Aug
2006</a>, <a
href="http://lists.w3.org/Archives/Public/www-tag/2006Sep/att-0028/01-part">5
Sep 2006</a></p>

<p>Continuing the discussion, plans for the next months</p>

<p>Pending actions:</p>
<ul>
  <li>DO, <a
    href="http://www.w3.org/2005/09/22-tagmem-minutes.html#action05">accepted
    on 22 Sep 2005</a>: with NM continue and extrapolate the versioning work
    DO et al have been doing already, updating the terminology section.
    Reconfirmed <a
    href="http://www.w3.org/2005/12/05-tagmem-minutes.html#action03">5 Dec
    2005</a>, <a
    href="http://www.w3.org/2001/tag/2006/02/14-tagmem-minutes#action05">14
    Feb 2006</a>, <a
    href="http://www.w3.org/2001/tag/2006/06/12-tagmem-minutes.html#action04">12
    Jun 2006</a>.</li>
  <li>HT, <a
    href="http://www.w3.org/2005/09/22-tagmem-minutes.html#action04">accepted
    on 22 Sep 2005</a>: make sure that what he is doing with ontology of XML
    infoset fits with what DanC is doing on ontology of Language etc.
    Reconfirmed on <a
    href="http://www.w3.org/2001/tag/2006/06/12-tagmem-minutes.html#action02">12
    Jun 2006</a>.</li>
  <li>VQ, <a
    href="http://www.w3.org/2001/tag/2006/03/03-tagmem-minutes.html#action02">accepted
    on 3 Mar 2006</a>: Write to www-tag about CSS versioning being a problem
    "levels". Reconfirmed <a
    href="http://www.w3.org/2001/tag/2006/06/12-tagmem-minutes.html#action06">12
    Jun 2006</a>.</li>
  <li>DC, <a
    href="http://www.w3.org/2001/tag/2006/03/03-tagmem-minutes.html#action03">accepted
    on 3 Mar 2006</a>: Look at the document and see if it is good for
    informing on this SMIL problem of multiple namespaces. Reconfirmed <a
    href="http://www.w3.org/2001/tag/2006/06/12-tagmem-minutes.html#action07">12
    Jun 2006</a>.</li>
  <li>DC, <a
    href="http://lists.w3.org/Archives/Public/www-tag/2006Aug/att-0068/08-tagmem-minutes.html#action01">accepted
    on 8 Aug 2006</a>: Review definitions of partial understanding, backward
    compatible, and forward compatible. <a
    href="http://lists.w3.org/Archives/Public/www-tag/2006Aug/0084.html">Progress
    report</a>.</li>
</ul>

<h3 id="L253">3.6. Issue <a
href="http://www.w3.org/2001/tag/issues.html#URNsAndRegistries-50">URNsAndRegistries-50</a></h3>

<p>Discussion of draft finding <a
href="http://www.w3.org/2001/tag/doc/URNsAndRegistries-50.html">URNs,
Namespaces and Registries</a></p>

<p>See <a
href="http://www.w3.org/2001/tag/2006/09/26-tagmem-minutes#item02">last
discussion</a> (26 Sep.)</p>

<p>Perding actions</p>
<ul>
  <li>HT, DO, <a
    href="http://www.w3.org/2006/04/18-tagmem-minutes.html#item10">accepted
    on 18 Apr 2006</a>: Henry and David to update draft finding <a
    href="http://www.w3.org/2001/tag/doc/URNsAndRegistries-50.xml">URNs,
    Namespaces and Registries</a>. Confirmed <a
    href="http://www.w3.org/2001/tag/2006/09/26-tagmem-minutes#action02">26
    Sep 2006</a>.</li>
  <li>DC, <a
    href="http://www.w3.org/2001/tag/2006/09/26-tagmem-minutes#action01">accepted
    on 26 Sep 2006</a>: DanC to find timbl's draft, give it to Ivan Herman in
    preparation for HCLSIG meeting in Amsterdam.</li>
</ul>

<h3 id="L162">3.7. Issue <a
href="http://www.w3.org/2001/tag/issues.html#namespaceDocument-8">namespaceDocument-8</a></h3>

<p>Status check. Plans for next draft.</p>

<p>See <a href="http://www.w3.org/2006/05/02-tagmem-minutes.html#item05">last
discussion</a> (2 May)</p>

<p>Pending actions:</p>
<ul>
  <li>NW, <a
    href="http://www.w3.org/2001/tag/2005/07/12-minutes.html#action01">accepted
    on 12 Jul 2005</a>: follow up on noah's <a
    href="http://lists.w3.org/Archives/Public/www-tag/2005Jun/0067.html">message</a>
    on ns name. Reconfirmed on <a
    href="http://lists.w3.org/Archives/Member/tag/2006Jan/att-0003/Jan102005.html#action01">10
    Jan 2006</a>.</li>
  <li>HT, <a
    href="http://www.w3.org/2001/tag/2005/09/06-minutes.html#action04">accepted
    on 6 Sep 2005</a>: track progress of <a
    href="http://www.w3.org/Bugs/Public/show_bug.cgi?id=1974">#int bug
    1974</a> in the XML Schema namespace document in the XML Schema WG.</li>
  <li>NW, <a
    href="http://lists.w3.org/Archives/Member/tag/2006Jan/att-0003/Jan102005.html#item03">accepted
    on 10 Jan 2006</a>: propose to Jonathan Borden that he changes to using a
    file of Natures.</li>
</ul>

<h3 id="L168">3.8. Priorities and plans</h3>

<p>What are our priorities for the next months?</p>

<p>A few people may be leaving in February. Could we try to finish the work
they are involved in?</p>

<p></p>
<hr />
<address>
  Vincent Quint for TAG<br />
  $Revision: 1.29 $ of $Date: 2006/10/10 21:04:01 $
</address>
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