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Re: Agenda: WS-Policy WG Teleconference 09 - 2006-09-06

From: Anthony Nadalin <drsecure@us.ibm.com>
Date: Mon, 4 Sep 2006 14:30:36 -0500
To: Paul Cotton <Paul.Cotton@microsoft.com>
Cc: "public-ws-policy@w3.org" <public-ws-policy@w3.org>, public-ws-policy-request@w3.org
Message-ID: <OF101395DD.FB8DE9E2-ON862571DF.006B069C-862571DF.006B2C4B@us.ibm.com>





I should be moved off the top of the scribe list, I fulfilled my roll last
week (even though Maryann was actual scribe).

Anthony Nadalin | Work 512.838.0085 | Cell 512.289.4122


                                                                           
             Paul Cotton                                                   
             <Paul.Cotton@micr                                             
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Agenda: WS-Policy WG Teleconference 09 - 2006-09-06

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
      Monica Martin (Sep 6 scribe)
      Dimitar Angelov
      Sanjiva Weerawarana
      Bijan Parsia
      Seumas Soltysik
      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
      Yakov Sverdlov
      Maryann Hondo

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 2006-08-30 minutes, Chair
Draft minutes (member only):
http://www.w3.org/2006/08/30-ws-policy-minutes.html

3. Future WG meetings, Chair

a) Next distributed meeting is Wed Sep 27 - Chris to chair
Note there is NO meeting on Wed Sep 20 in the week after the F2F meeting.

b) Sept 12-14 F2F is next week
http://www.w3.org/2006/09/ws-policy-f2f-logistics.html

c) 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. Issues ready for processing, Chair
Status: The following issues were suggested for processing at the Aug 30
meeting.

a) Policy framework should document extensibility points, David Orchard
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3590
See also:
http://lists.w3.org/Archives/Public/public-ws-policy/2006Aug/0098.html

b) Clarify conversion of compact to normal form in Framework section 4.3,
Frederick H
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3613

c) 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

7. Coordination items, Chair

a) Relation of Attachment to SAWSDL, Bijan Parsia
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3623
Paul's reply:
http://lists.w3.org/Archives/Public/public-ws-policy/2006Aug/0147.html

b) Coordination item, Maryann Hondo
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3619
See thread at:
http://lists.w3.org/Archives/Public/public-ws-policy/2006Aug/0172.html

8. New issues skipped at last meeting (through Aug 27), Chair
Note: each new issue to be presented by the owner for triage purposes
and to ensure that the other WG members clearly understand the issue.
Actions will be assigned to develop proposals to resolve the issues.

a) Better describe policy language capabilities in the Introduction, Yakov
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3607
See also:
http://lists.w3.org/Archives/Public/public-ws-policy/2006Aug/0115.html

b) Require assertions to be distinguished from parameter elements,
Frederick
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3549

9. Acceptance or rejection of issues, Chair
Status: At the Aug 30 meeting there was a request for WG members to review
the following items to determine if a proposal is needed for these issues.

a) Need to be able to specify ordering between assertions, Ashok
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3638
http://lists.w3.org/Archives/Public/public-ws-policy/2006Aug/0157.html

b) Which policy alternative was selected?, Ashok
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3639
http://lists.w3.org/Archives/Public/public-ws-policy/2006Aug/0158.html

10. Possible out of Scope issues

a) Policy Attachment to WS-Addr EndpointReferences, Glen D
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3620
See Paul's reply:
http://lists.w3.org/Archives/Public/public-ws-policy/2006Aug/0169.html

11. Any other business

12. Adjournment

Items for F2F agenda

F1. Editorial and wording changing issues, Chair

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.

F2. Issues requiring more discussion or proposal, Chair

a) Need a URI structure to refer to WSDL 1.0 definitions, etc. , Ashok
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3599

b) Formal semantics, Bijan Parsia
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3621

c) Policy assertion equivalence and generality, Bijan Parsia
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3622

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

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


Paul Cotton, Microsoft Canada
17 Eleanor Drive, Ottawa, Ontario K2E 6A3
Tel: (613) 225-5445 Fax: (425) 936-7329
mailto:Paul.Cotton@microsoft.com






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Received on Monday, 4 September 2006 19:59:49 GMT

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