- From: Christopher B Ferris <chrisfer@us.ibm.com>
- Date: Mon, 23 Oct 2006 12:06:04 -0400
- To: public-ws-policy@w3.org
- Message-ID: <OFACBBE162.5CC70129-ON85257210.00576C95-85257210.00586D72@us.ibm.com>
Agenda: WS-Policy WG Teleconference 14 - 2006-10-25 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: Dimitar Angelov Sanjiva Weerawarana Fabian Ritzmann Ruchith Fernando Jeffrey Crump Tom Jordahl Jong Lee (had agreed to scribe for Oct 25, but is unavailable - volunteered for the next call) Vladislav Bezrukov ---------------------- Asir Vedamuthu Ümit Yalçinalp 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 Charlton Barreto Sanka Samaranayake Frederick Hirsch b) Scribe FAQ (Updated) Member only: http://lists.w3.org/Archives/Member/member-ws-policy/2006Oct/0001.html 2. Review and approval of last week's telcon minutes, Chair a) Review and approval of 2006-10-18 minutes, Chair Draft minutes (member only): http://www.w3.org/2006/10/18-ws-policy-minutes.html 3. Future WG meetings, Chair a) Next distributed meeting is Wed Oct 25 - 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 Note from Chairs: Please be sure to have proposals for your issues and your actions complete by 3 Nov to that others have time to cherish and grok 4. Editorial team report a) 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. b) WS-Policy Guidelines for Policy Authors, MaryAnn Status from Oct 18: ED to be available this week ACTION: Umit to Initiate email thread requesting WG members review the GL and provide the link of the doc that they should review http://www.w3.org/2005/06/tracker/wspolicy/actions/135 (done) http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0146.html Comments from Paul: http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0150.html ACTION: Add adopted guidance to Guidelines document for Issue 3577: http://www.w3.org/2005/06/tracker/wspolicy/actions/108 Status from Oct 18: Pending next Editor's Draft. Maryann seeking input from editors and chairs as to whether what is currently in the GL resolves 3577 http://lists.w3.org/Archives/Public/public-ws-policy-eds/2006Oct/0021.html c) Approve Primer ED for publication as WD? Status from Oct 18: primer published http://www.w3.org/TR/2006/WD-ws-policy-primer-20061018 d) Approval of new WDs from EDs http://www.w3.org/2006/10/18-ws-policy-minutes.html#action04 ACTION: 132 Chris to add to agenda http://www.w3.org/2005/06/tracker/wspolicy/actions/132 (done) List of issues covered in EDs: http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0149.html Comments from Paul: http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0141.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: 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 review WD http://www.w3.org/2005/06/tracker/wspolicy/actions/127 (done) http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0142.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: WG to think about this and respond to Asir's email on list, prepare for next week Ashok's proposal email: http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0218.html Asir's response: http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0128.html b) add an issue on coordination with other working groups http://www.w3.org/Bugs/Public/show_bug.cgi?id=3619 Status: Chairs to establish joint TF with WS-A (Bob Freund) http://www.w3.org/2005/06/tracker/wspolicy/actions/136 3) Need a URI structure to refer to WSDL 1.1 definitions, etc. http://www.w3.org/Bugs/Public/show_bug.cgi?id=3599 Status from Oct 11: deferred a week http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0048.html 8. Issues to track separately from Issues list a) 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 9. New Issues since last meeting None yet 10. 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 e) A wg member neutral name is desirable, Umit http://www.w3.org/Bugs/Public/show_bug.cgi?id=3815 f) Primer uses an Assertion that does not exist, Umit http://www.w3.org/Bugs/Public/show_bug.cgi?id=3809 11. Optionality tar ball Status from Oct 11: healthy discussion, to be carried forward on mailing list 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 12. Any other business 13. Adjourn Christopher Ferris STSM, Software Group Standards Strategy email: chrisfer@us.ibm.com blog: http://www.ibm.com/developerworks/blogs/page/chrisferris phone: +1 508 234 2986
Received on Monday, 23 October 2006 16:06:35 UTC