- From: Paul Cotton <Paul.Cotton@microsoft.com>
- Date: Mon, 9 Oct 2006 17:06:07 -0700
- To: "public-ws-policy@w3.org" <public-ws-policy@w3.org>
- CC: Christopher B Ferris <chrisfer@us.ibm.com>
Agenda: WS-Policy WG Teleconference 12 - 2006-10-11 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: Charlton Barreto (Secretary for Oct 11) Sanka Samaranayake (Secretary for Oct 18) Dimitar Angelov Sanjiva Weerawarana Fabian Ritzmann Ruchith Fernando 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 Sergey Beryozkin b) Scribe FAQ (Updated) Member only: http://lists.w3.org/Archives/Member/member-ws-policy/2006Oct/0001.html c) Regrets Asir Vedamuthu 2. Review and approval of last week's telcon minutes, Chair a) Review and approval of 2006-10-04 minutes, Chair Draft minutes (member only): http://www.w3.org/2006/10/04-ws-policy-minutes.html 3. Future WG meetings, Chair a) Next distributed meeting is Wed Oct 18 - Chris 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 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 Oct 04 DaveO instructed to pursue his Option 3 http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0013.html 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 Oct 04: members to review 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 Guidelines for Policy Authors, MaryAnn Status from Oct 04: Felix to make draft available via CVS ACTION: Prepare Editor's Draft of Guidelines document: http://www.w3.org/2005/06/tracker/wspolicy/actions/102 (complete) http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0019.html ACTION: Add adopted guidance to Guidelines document for Issue 3577: http://www.w3.org/2005/06/tracker/wspolicy/actions/108 Status from Oct 04: Pending next Editor's Draft. e) Approve Primer ED for publication as WD? http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0219.html Status from Oct 04: chairs and felix have AI 124 to propose status text and ed notes http://www.w3.org/2005/06/tracker/wspolicy/actions/124 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 Status from Oct 04: Glen to complete AI 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 send approved response (complete) email from Paul to Jose Kahan (originator of request) http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0039.html 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 rework proposal considering WG f/b in telcon 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: deferred a week 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/mid/80A43FC052CE3949A327527DCD5D6B2701ECEBFA@MAIL01.bedford.progress.com [NOTE: no AI recorded, and the minutes are vage about what was to be done. I had thought we agreed to make the proposed email more formal request for a joint TF] d) Levels of indirection for policy references http://www.w3.org/Bugs/Public/show_bug.cgi?id=3719 (RESOLVED) Status: Action on Dan to get reply from commenter: email from PaulC to PaulD http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0041.html e) Which policy alternative was selected? http://www.w3.org/Bugs/Public/show_bug.cgi?id=3639 Status from Oct 04: Dan to initiate public email thread http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0043.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 from Oct 04: Felix to start a mail thread on the discussion between Ashok, PLH and Felix (complete) email from Felix: http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0048.html 8. New Issues since last meeting a) Add example about policies in the context of relationships between multiple entities, Yakov Status from Oct 04: not discussed http://www.w3.org/Bugs/Public/show_bug.cgi?id=3793 email from drsecure: http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0030.html b) Pl. remove references to proprietary documents , Ashok http://www.w3.org/Bugs/Public/show_bug.cgi?id=3797 email from PaulC possible duplicate? http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0047.html c) Primer uses an Assertion that does not exist , Umit http://www.w3.org/Bugs/Public/show_bug.cgi?id=3809 9. Primer issues a) primer/guidelines overlap, Maryann http://www.w3.org/Bugs/Public/show_bug.cgi?id=3791 b) section 4 of the primer overlaps with the guidelines document, Maryann http://www.w3.org/Bugs/Public/show_bug.cgi?id=3792 c) Section 3 overlap of primer with guidelines, Maryann http://www.w3.org/Bugs/Public/show_bug.cgi?id=3794 d) (Primer) Section 2.4-, Maryann http://www.w3.org/Bugs/Public/show_bug.cgi?id=3795 10. Optionality tar ball Status from Oct 04: not discussed a) Policy expressions with no wire manifestation, Sergey http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0111.html Status: Sergey has opened an issue http://www.w3.org/Bugs/Public/show_bug.cgi?id=3789 http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0026.html http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0027.html 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 See proposal from Umit: http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0018.html See also this email from Umit: http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0216.html 11. Any other business 12. Adjourn
Received on Tuesday, 10 October 2006 00:08:58 UTC