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[VER2] Agenda: WS-Policy WG Teleconference 11 - 2006-10-04

From: Christopher B Ferris <chrisfer@us.ibm.com>
Date: Tue, 3 Oct 2006 09:11:27 -0400
To: <public-ws-policy@w3.org>
Message-ID: <OFF6530809.0C7A7166-ON852571FC.004201AC-852571FC.0048753F@us.ibm.com>
[VER2]

Fixed meeting number
Fixed link to minutes
Updated actions
Added list of regrets
Added scribe FAQ link to revised FAQ

Note also that the Attendance tracker page [1] is not up-to-date. I have 
been having trouble with poor performance
of the participants database, resulting in a time-out retrieving the list 
of WG participants. As soon as this issue
is resolved, I will post the updated attendance page.

[1] http://www.w3.org/2002/ws/policy/participation/attendance.html

Cheers,

Christopher Ferris
STSM, Software Group Standards Strategy
email: chrisfer@us.ibm.com
blog: http://www.ibm.com/developerworks/blogs/page/chrisferris
phone: +1 508 377 9295

__________________


Agenda: WS-Policy WG Teleconference 11 - 2006-10-04
 
The phone number to use for the WS-Policy WG F2F 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
 
1. Roll call and selection of secretary, Chair
 
a) Scribe List:

Sergey Beryozkin (Secretary for Oct 4)
Dimitar Angelov
Sanjiva Weerawarana
Fabian Ritzmann
Sanka Samaranayake
Ruchith Fernando
Charlton Barreto
Jeffrey Crump
Tom Jordahl
Jong Lee
Vladislav Bezrukov
----------------------
Asir Vedamuthu
Ümit Yalçinalp
Frederick Hirsch
Dale Moberg
David Orchard
Jeff Mischkinsky
William Henry
Prasad Yendluri
Mark Little
Abbie Barbir
Yakov Sverdlov
Anthony Nadalin
Monica Martin
Glen Daniels
Felix Sasaki
Maryann Hondo
Ashok Malhotra
Toufic Boubez
Daniel Roth

b) Scribe FAQ (Updated)
Member only:
http://lists.w3.org/Archives/Member/member-ws-policy/2006Oct/0001.html

c) Regrets
David Orchard
Asir

2. Review and approval of F2F minutes, Chair
 
a) Review and approval of 2006-09-26 minutes, Chair
Draft minutes (member only):
http://www.w3.org/2006/09/27-ws-policy-minutes.html
 
3. Future WG meetings, Chair
 
a) Next distributed meeting is Wed Oct 11 - Paul to chair
 
b) Future meetings
http://www.w3.org/2002/ws/policy/admin#meetings

c) WS-Policy F2F, Sonic, Bedford, MA Nov 7-9
http://www.w3.org/2006/11/ws-policy-f2f-logistics.html
Status: Hotel and other local information is now available.
 
4. Editorial team report
 
a) Terms should be defined/targeted in the appropriate sections of the 
spec, Editors
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3720
Status from Sep 26: Pending next Editor's Draft.
 
b) Editors to clarify the use of the term "domain", Editors
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3706
Action item:
http://www.w3.org/2005/06/tracker/wspolicy/actions/94
Status from Sep 26: Pending next Editor's Draft.
 
c) Review next editors draft to see if there are any security 
considerations from framework doc that apply to attachment doc, Editors
http://www.w3.org/2005/06/tracker/wspolicy/actions/110
Status from Sep 26: Pending next Editor's Draft.
 
d) WS-Policy Primer, Editors
ACTION: Prepare an editor's draft of the primer (ETA - determined by 
editors) and send it to the WG
http://www.w3.org/2005/06/tracker/wspolicy/actions/103
Status: Editor's Draft available: 
http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0219.html
 
e) WS-Policy Guidelines for Policy Authors, MaryAnn
Status: The following actions are pending:
ACTION: Prepare Editor's Draft of Guidelines document:
http://www.w3.org/2005/06/tracker/wspolicy/actions/102
ACTION: Add adopted guidance to Guidelines document for Issue 3577:
http://www.w3.org/2005/06/tracker/wspolicy/actions/108
Status from Sep 26: Pending next Editor's Draft. 

f) Approve Primer ED for publication as WD? 
http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0219.html
 
5. Review action items, Chair
Open action items:
Member only:
http://www.w3.org/2005/06/tracker/wspolicy/actions/open
 
Action items not otherwise on this agenda:
 
a) ACTION 96 - Investigate usage of "policy alternative vocabulary", Glen 
D
http://www.w3.org/2005/06/tracker/wspolicy/actions/96
 
6. Liaison items
 
a) New C14N/1.1 WD and Web Services Policy 1.5 - Framework (ed. copy)
http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0130.html
Status: Action on Paul to draft reply:
http://www.w3.org/2005/06/tracker/wspolicy/actions/117
 
7. Open Issues with pending actions
 
a) External WS-Policy Attachment to WSDL 2.0 components, Ashok
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3730
Status: Ashok to draft proposal:
http://www.w3.org/2005/06/tracker/wspolicy/actions/119 
Ashok's proposal email: 
http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0218.html
 
b) Definition of Interaction
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3705
Status: Action on Asir and MaryAnn to draft a change proposal:
http://www.w3.org/2005/06/tracker/wspolicy/actions/48 

c) add an issue on coordination with other working groups
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3619
Status: Glen to start internal thread on possible response:
http://www.w3.org/2005/06/tracker/wspolicy/actions/113 

d) Levels of indirection for policy references
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3719
Status: Action on Dan to get reply from commenter:
http://www.w3.org/2005/06/tracker/wspolicy/actions/120
 
e) Which policy alternative was selected?
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3639
Status: Ashok to think about the F2F discussion of this Issue.
Also related:
http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0175.html
 
f) Need a URI structure to refer to WSDL 1.0 definitions, etc.
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3599
Status: Actions on Ashok to consider using XPointer:
http://www.w3.org/2005/06/tracker/wspolicy/actions/106 

8. Optionality tar ball
 
a) Policy expressions with no wire manifestation, Sergey
http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0111.html
Status: Sergey is to open a new issue.
 
b) New Attribute keyword to identify 'local' policies
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3721
 
c) Optional Assertions may not be usable in all circumstances
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3564
Status: WG members to review proposed text in Guidelines document.
See thread started by Dan:
http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0146.html
 
9. Any other business
 
10. Adjourn


Christopher Ferris
STSM, Software Group Standards Strategy
email: chrisfer@us.ibm.com
blog: http://www.ibm.com/developerworks/blogs/page/chrisferris
phone: +1 508 377 9295 
Received on Tuesday, 3 October 2006 13:12:17 GMT

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