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[VER2] Agenda: WS-Policy WG Teleconference 14 - 2006-10-25

From: Christopher B Ferris <chrisfer@us.ibm.com>
Date: Wed, 25 Oct 2006 10:32:12 -0400
To: public-ws-policy@w3.org
Message-ID: <OF1EB125EB.CB0A6A72-ON85257212.004F4980-85257212.004FD556@us.ibm.com>
Added new issue, re-orged agenda to put tarball discussion higher up in 
the
agenda.

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 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. 
email from Prasad: 
http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0153.html
 
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. 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 
email from Ashok:
http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0156.html
 
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 
 See email from Chris:
http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0152.html

10. New Issues since last meeting  

Interaction 3705, Ashok (not really new, but the issue was closed)
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3705
http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0157.html
 
11. 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  

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 Wednesday, 25 October 2006 14:32:25 GMT

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