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[VER2] WS-Policy WG Teleconference 04 Agenda 2006-08-02

From: Christopher B Ferris <chrisfer@us.ibm.com>
Date: Wed, 2 Aug 2006 06:17:24 -0400
To: public-ws-policy@w3.org
Message-ID: <OF7F0766A2.36F63F0C-ON852571BC.007899C7-852571BE.003884DD@us.ibm.com>
[VER2]
fixed typo in meeting number
added specific issues for discussion
added links to published WDs


WS-Policy WG Teleconference 04 Agenda 2006-07-26

The phone number to use for the WS-Policy WG teleconference is
documented on the WG's administrative home page:
http://www.w3.org/2002/ws/policy/admin#phone 

Participants are invited to join IRC channel #ws-policy as documented on 
the WG's administrative home page.

Teleconference Time and Length (two hours)
Pacific   9 AM - 11 AM
Mountain 10 AM - 12 PM
Central  11 AM -  1 PM
Eastern  12 PM -  2 PM
UK        5 PM -  7 PM
Sri Lanka 9:30 PM - 11:30 PM

1. Roll call and selection of secretary, Chair
List of participants:
http://www.w3.org/2000/09/dbwg/details?group=39293&public=1   

Scribe List: (will select one victim in-order from the list below)       
       Mark Little 
       Abbie Barbir 
       Prasad Yendluri 
       Anthony Nadalin         
       Dimitar Angelov 
       Sanjiva Weerawarana         
       Bijan Parsia 
       Yakov Sverdlov 
       Monica Martin 
       Seumas Soltysik 
       Maryann Hondo 
       Toufic Boubez 
       Glen Daniels 
       Fabian Ritzmann 
       Ashok Malhotra 
       Sanka Samaranayake 
       Ruchith Fernando 
       Felix Sasaki 
       Daniel Roth 
       Charlton Barreto 
       Jeffrey Crump 
       Tom Jordahl 
       Jong Lee
       Asir Vedamuthu
       Ümit Yalçinalp 
       Frederick Hirsch
       Dale Moberg
       David Orchard
       Jeff Mischkinsky 
       William Henry 

2. Review and approval of 2006-07-28 telcon minutes, Chair
Draft minutes (member only):
http://lists.w3.org/Archives/Member/member-ws-policy/2006Jul/0025.html

3. Future WG meetings, Chair

a) Next distributed meeting is Wed Aug 9 - Paul to chair

b) Sept F2F meeting, Sep 12-14, Microsoft, Redmond, WA
Meeting information email (member only):
http://lists.w3.org/Archives/Member/member-ws-policy/2006Jul/0016.html 
F2F Meeting home page:
http://www.w3.org/2006/09/ws-policy-f2f-logistics.html 

c) Nov F2F meeting, Nov 7-9, Sonic, Bedford, MA
Status: Sonic has confirmed they are able to host the Nov F2F meeting. BEA 
has also 
confirmed that they can host this meeting in SF

d) Jan 2007 F2F meeting (date TBD, roughly 3rd week Jan)
Status: BEA has confirmed that they can host this meeting in SF
 
Note that the W3C will be hosting a multi-group meeting Jan 22-26, 2007 in 
Boston (member only link):
http://lists.w3.org/Archives/Member/chairs/2006JulSep/0018.html 

4. Working Group drafts, Chair 
        Congratulations! we have successfully published our first public 
WDs:
      
         WS-Policy 1.5 - Framework -- 
http://www.w3.org/TR/2006/WD-ws-policy-20060731/
        WS-Policy 1.5 - Attachments -- 
http://www.w3.org/TR/2006/WD-ws-policy-attach-20060731/

a) Editorial team report

WS-Policy Framework:
 
http://dev.w3.org/cvsweb/~checkout~/2006/ws/policy/ws-policy-framework.html

WS-Policy Attachment:
 
http://dev.w3.org/cvsweb/~checkout~/2006/ws/policy/ws-policy-attachment.html

5. Working Group tools, Chair 
New tools are open for business

a) bugzilla 
        enter new issues: 
 http://www.w3.org/Bugs/Public/enter_bug.cgi?product=WS-Policy (public) 
            WS-Policy issues list:
             
http://www.w3.org/Bugs/Public/buglist.cgi?query_format=specific&order=relevance+desc&bug_status=__open__&product=WS-Policy&content= 

b) tracker 
        http://www.w3.org/2005/06/tracker/wspolicy/ (member only) 

6. Review action items, Chair

a) Open action items: 
        http://www.w3.org/2005/06/tracker/wspolicy/actions/open (member 
only)

7. Editorial and wording changing issues (30 minutes)
        a. use of {any} and {@any} in xpath-like expressions not def... 
                http://www.w3.org/Bugs/Public/show_bug.cgi?id=3545
        b. Clarify the difference between Web Services Policy and We... 
                http://www.w3.org/Bugs/Public/show_bug.cgi?id=3547
        c. Misc. (editorial) corrections throughout 
                http://www.w3.org/Bugs/Public/show_bug.cgi?id=3551
        d. Suggested rewording of Introduction to WS-PolicyAttachment 
                http://www.w3.org/Bugs/Public/show_bug.cgi?id=3556
        e. Remove example of use of domain expressions in section 4.2 
                http://www.w3.org/Bugs/Public/show_bug.cgi?id=3558
        f. Remove example of use of domain expressions in section 4.2 
                http://www.w3.org/Bugs/Public/show_bug.cgi?id=3558
        g Clarify the relation of overlapping definitions in the fr... 
                http://www.w3.org/Bugs/Public/show_bug.cgi?id=3562
        h. Modify wording about a Web Service in the Introduction 
                http://www.w3.org/Bugs/Public/show_bug.cgi?id=3563
        i. Remove misleading phrasing of section 1.1 Goals section 
                http://www.w3.org/Bugs/Public/show_bug.cgi?id=3566
      j. WSDL 2.0 status recorded in Attachments 1.5 document 
                http://www.w3.org/Bugs/Public/show_bug.cgi?id=3546
        k. Framework and domain specific policy assertions
                http://www.w3.org/Bugs/Public/show_bug.cgi?id=3565
        l. Remove misleading phrasing of section 1.1 Goals section 
                http://www.w3.org/Bugs/Public/show_bug.cgi?id=3566
        m. Conformance Sections needed for both specs 
                http://www.w3.org/Bugs/Public/show_bug.cgi?id=3559
        n. Suggested rewording of Introduction to WS-PolicyAttachment 
                http://www.w3.org/Bugs/Public/show_bug.cgi?id=3556

8. Minor Technical Issues (30 minutes)
        a. Definion of the term "processor" is poorly defined 
                http://www.w3.org/Bugs/Public/show_bug.cgi?id=3543
        b. Add discussion/examples of domain expressions
                http://www.w3.org/Bugs/Public/show_bug.cgi?id=3557
        c. Require assertions to be distinguished from parameter elements
                http://www.w3.org/Bugs/Public/show_bug.cgi?id=3549
        d. "Policy Alternatives" and "Policy" need proper definition 
                http://www.w3.org/Bugs/Public/show_bug.cgi?id=3554
        e. Usage of Internationalized Resource Identifiers for W3C W... 
                http://www.w3.org/Bugs/Public/show_bug.cgi?id=3561
        f. Policy Compatibility Check must account for level of Nest... 
                http://www.w3.org/Bugs/Public/show_bug.cgi?id=3553
        g. Policy Application to Web services Model description inac... 
                http://www.w3.org/Bugs/Public/show_bug.cgi?id=3552

9. Major Technical Issues (30 minutes)
        a. Optional Assertions may not be usable in all circumstances 
                http://www.w3.org/Bugs/Public/show_bug.cgi?id=3564
        b. The framework specification should also enable the usage ... 
                http://www.w3.org/Bugs/Public/show_bug.cgi?id=3560

10. Any other business 

Cheers, 

Christopher Ferris
STSM, Software Group Standards Strategy
email: chrisfer@us.ibm.com
blog: http://www.ibm.com/developerworks/blogs/dw_blog.jspa?blog=440
phone: +1 508 377 9295
Received on Wednesday, 2 August 2006 10:17:40 GMT

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