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Agenda: WS-Policy WG Teleconference 07 - 2006-08-23

From: Paul Cotton <Paul.Cotton@microsoft.com>
Date: Mon, 21 Aug 2006 17:00:31 -0700
To: "public-ws-policy@w3.org" <public-ws-policy@w3.org>
CC: Christopher B Ferris <chrisfer@us.ibm.com>
Message-ID: <4D66CCFC0B64BA4BBD79D55F6EBC22570EB20F855A@NA-EXMSG-C103.redmond.corp.microsoft.com>

Agenda: WS-Policy WG Teleconference 07 - 2006-08-23

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)
       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
       Abbie Barbir

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 2006-08-27 minutes, Chair
Draft minutes (member only):
http://www.w3.org/2006/08/17-ws-policy-minutes.html

3. Future WG meetings, Chair

a) Next distributed meeting is Wed Aug 30 - Chris to chair

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

4. Editorial team report

5. Review action items, Chair

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

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

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

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

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

d) 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



Paul Cotton, Microsoft Canada
17 Eleanor Drive, Ottawa, Ontario K2E 6A3
Tel: (613) 225-5445 Fax: (425) 936-7329
mailto:Paul.Cotton@microsoft.com
Received on Tuesday, 22 August 2006 00:02:00 GMT

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