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[VER3] Agenda: WS-Policy WG Teleconference 06 - 2006-08-16

From: Christopher B Ferris <chrisfer@us.ibm.com>
Date: Wed, 16 Aug 2006 08:12:17 -0400
To: public-ws-policy@w3.org
Message-ID: <OF511CAB5D.77142E45-ON852571CC.003E1BD7-852571CC.00430A2A@us.ibm.com>
Added in link to Umit's changes to 2006-08-02 minutes. Re-ordered issue 
discussion items
based upon evidence of discussion on the lists.

Note that as Paul indicated, Zakim is back in business and we WILL be 
using the Zakim bridge
for today's call.

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

__________________


Added in links to new editor's drafts (including diffs), discussion of 
venue change for Redmond F2F 
and discussion item on issue raising.

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 

__________________ 


WS-Policy WG Teleconference 06 Agenda 2006-08-16 

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.   Please register with Zakim: 
 http://lists.w3.org/Archives/Member/member-ws-policy/2006Aug/0012.html 

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  

a) Scribe List: (will select one victim in-order from the list below)     
   
       Abbie Barbir  
       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 
      Prasad Yendluri   
      Mark Little 

c) Scribe FAQ 
Member only: 
 http://lists.w3.org/Archives/Member/member-ws-policy/2006Aug/0013.html  

2. Review and approval of telcon minutes, Chair 

a) Review and approval of 2006-08-02 telcon minutes, Chair  
Draft minutes (member only):  
        http://www.w3.org/2006/08/02-ws-policy-minutes.html  
Status: received amendments from Umit as per action 45: 
 http://lists.w3.org/Archives/Public/public-ws-policy/2006Aug/0093.html

b) Review and approval of 2006-08-09 minutes, Chair
Draft minutes (member only):  
        http://www.w3.org/2006/08/09-ws-policy-minutes.html 

3. Future WG meetings, Chair  

a) Next distributed meeting is Wed Aug 23 - Paul to chair  

b) update on venue for Redmond F2F (Asir)
        
http://lists.w3.org/Archives/Member/member-ws-policy/2006Aug/0025.html

C) Future meetings
        http://www.w3.org/2002/ws/policy/admin#meetings  

4. Working Group drafts, Chair  
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 1.5 -- Framework: http://tinyurl.com/h8mkx OR
http://dev.w3.org/cvsweb/~checkout~/2006/ws/policy/ws-policy-framework.html?rev=1.19&content-type=text/html;%20charset=utf-8&only_with_tag=Editors-Draft-14-August-2006 


WS-Policy 1.5 -- Attachment: http://tinyurl.com/hek6a OR
http://dev.w3.org/cvsweb/~checkout~/2006/ws/policy/ws-policy-attachment.html?rev=1.29&content-type=text/html;%20charset=utf-8&only_with_tag=Editors-Draft-14-August-2006 


WS-Policy 1.5 -- Framework (diff): http://tinyurl.com/kuygx OR
http://dev.w3.org/cvsweb/~checkout~/2006/ws/policy/ws-policy-framework-diff.html?rev=1.2&content-type=text/html;%20charset=utf-8&only_with_tag=Editors-Draft-14-August-2006 


WS-Policy 1.5 -- Attachment(diff): http://tinyurl.com/m5wkk OR
http://dev.w3.org/cvsweb/~checkout~/2006/ws/policy/ws-policy-attachment-diff.html?rev=1.2&content-type=text/html;%20charset=utf-8&only_with_tag=Editors-Draft-14-August-2006 
 

5. Review action items, Chair  

a) Open action items: 
Member only: 
http://www.w3.org/2005/06/tracker/wspolicy/actions/open  
Status: See various emails sent by the Chair to check action item 
statuses. 
Those open and due (or overdue) today:
Dan Roth/Fabian
        http://www.w3.org/2005/06/tracker/wspolicy/actions/20
Glen
        http://www.w3.org/2005/06/tracker/wspolicy/actions/33
        http://www.w3.org/2005/06/tracker/wspolicy/actions/35
Jong Lee
        http://www.w3.org/2005/06/tracker/wspolicy/actions/39
Chris
        http://www.w3.org/2005/06/tracker/wspolicy/actions/44
Maryann/Asir
        http://www.w3.org/2005/06/tracker/wspolicy/actions/48

6. Detailed review of current drafts 
        a) A reminder to WG members that they need to do a thorough review 
of the WDs and raise any issues
                
http://lists.w3.org/Archives/Public/public-ws-policy/2006Aug/0077.html
        b) reminder when filling out bugzilla issues
                You need to assign the issue to your email account, 
otherwise, Felix will end up as owner of all
                issues!

7. Editorial and wording changing issues (30 minutes)   
        NOTE: issues discussed on the list will get preferential ordering  

        in the agenda. 
         
a) Clarify the relation of overlapping definitions in the fr...,   
        http://www.w3.org/Bugs/Public/show_bug.cgi?id=3562  
Status: Editorial team is working on this issue.

b) Remove misleading phrasing of section 1.1 Goals section, Dale   
        http://www.w3.org/Bugs/Public/show_bug.cgi?id=3566  
Status: Releated to ACTION-5. 

c) Framework and domain specific policy assertions, Dale  
        http://www.w3.org/Bugs/Public/show_bug.cgi?id=3565  

d) Conformance Sections needed for both specs, Umit  
        http://www.w3.org/Bugs/Public/show_bug.cgi?id=3559 

e) Remove misleading reference to a Requester policy, Yakov 
        http://www.w3.org/Bugs/Public/show_bug.cgi?id=3586  

8. Minor Technical Issues (30 minutes)  
        NOTE: issues discussed on the list will get preferential ordering  

        in the agenda. 

a) Add discussion/examples of domain expressions, Ashok 
        http://www.w3.org/Bugs/Public/show_bug.cgi?id=3557  
Status: Ashok opened new issue
        
http://lists.w3.org/Archives/Public/public-ws-policy/2006Aug/0085.html
         
b) Require assertions to be distinguished from parameter elements, 
Frederick  
        http://www.w3.org/Bugs/Public/show_bug.cgi?id=3549  

c) Usage of Internationalized Resource Identifiers for W3C W..., Felix  
        http://www.w3.org/Bugs/Public/show_bug.cgi?id=3561
Status: Felix's proposal:
        
http://lists.w3.org/Archives/Public/public-ws-policy/2006Aug/0065.html

d) Policy Application to Web services Model description inac..., Prasad 
        http://www.w3.org/Bugs/Public/show_bug.cgi?id=3552  

9. Major Technical Issues (30 minutes)   
        NOTE: issues discussed on the list will get preferential ordering  

        in the agenda. 

a) Normalization should make empty nested policy elements, Frederick
        http://www.w3.org/Bugs/Public/show_bug.cgi?id=3548  
Status: See exchange beginning here:
        
http://lists.w3.org/Archives/Public/public-ws-policy/2006Aug/0063.html

b) The framework specification should also enable the usage ..., Umit  
        http://www.w3.org/Bugs/Public/show_bug.cgi?id=3560 

c) Semantics of successful intersection determined by domain-specific 
assertion content, Glen D 
        http://www.w3.org/Bugs/Public/show_bug.cgi?id=3577

d) Optional Assertions may not be usable in all circumstances, Umit 
        http://www.w3.org/Bugs/Public/show_bug.cgi?id=3564  

e) should ws-policy-attach permit use of BP1.1 amended extensibility 
points? Chris F 
        http://www.w3.org/Bugs/Public/show_bug.cgi?id=3544 
Status: Issue 3544 is awaiting action 54: 
        http://www.w3.org/2005/06/tracker/wspolicy/actions/54 

10. New issues (since Aug 7) 

a) Remove misleading reference to a Requester policy, Yakov 
        http://www.w3.org/Bugs/Public/show_bug.cgi?id=3586  
 http://lists.w3.org/Archives/Public/public-ws-policy/2006Aug/0047.html  

b) Policy framework should document extensibility points, David Orchard 
        http://www.w3.org/Bugs/Public/show_bug.cgi?id=3590 

c) Implementation APIs for WS-Policy should not simply wrap DOM elements, 
Seumas Soltysik  
        http://www.w3.org/Bugs/Public/show_bug.cgi?id=3592 

d) Need a URI structure to refer to WSDL 1.0 definitions, etc. , Ashok
        http://www.w3.org/Bugs/Public/show_bug.cgi?id=3599

e) The absence of an assertion should not mean that the behavior is 
"explicitly prohibited", Dan Roth
        http://www.w3.org/Bugs/Public/show_bug.cgi?id=3602

11. 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, 16 August 2006 12:12:45 GMT

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