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[VER 2] Agenda: WS-Policy WG Teleconference 10 - 2006-09-27

From: Paul Cotton <Paul.Cotton@microsoft.com>
Date: Wed, 20 Sep 2006 14:04:25 -0700
To: "public-ws-policy@w3.org" <public-ws-policy@w3.org>
Message-ID: <4D66CCFC0B64BA4BBD79D55F6EBC225712CCD828BD@NA-EXMSG-C103.redmond.corp.microsoft.com>

Agenda: WS-Policy WG Teleconference 10 - 2006-09-27

[VER 2]
1. Fixed description on agenda item 6 a).
2. Added many F2F action items to appropriate agenda items.
3. Expanded Editorial team report to cover all Editorial action items.
4. Added agenda item for New Issues opened since F2F meeting.

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:

Daniel Roth (secretary for Sep 27)
Dimitar Angelov
Sanjiva Weerawarana
Bijan Parsia
Sergey Beryozkin
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

c) Scribe FAQ
Member only:
http://lists.w3.org/Archives/Member/member-ws-policy/2006Aug/0013.html

2. Review and approval of F2F minutes, Chair

a) Review and approval of 2006-09-12 - 2006-09-14 minutes, Chair
Draft minutes (member only):
http://www.w3.org/2006/09/12-ws-policy-minutes.html
http://www.w3.org/2006/09/13-ws-policy-minutes.html
http://www.w3.org/2006/09/14-ws-policy-minutes.html

3. Future WG meetings, Chair

a) Next distributed meeting is Wed Oct 4 - Chris to chair

b) Future meetings
http://www.w3.org/2002/ws/policy/admin#meetings

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
Action item:
http://www.w3.org/2005/06/tracker/wspolicy/actions/98

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

c) In Section 3.1 add a link to sec 4.3.2 from "policy expression nesting", Editors
http://www.w3.org/2005/06/tracker/wspolicy/actions/95

d) 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

e) Add proposed text for Issue 3577, Editors
http://www.w3.org/2005/06/tracker/wspolicy/actions/107

f) 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

g) 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

5. Review action items, Chair

a) Open action items:
Member only:
http://www.w3.org/2005/06/tracker/wspolicy/actions/open

6. Open Issues

a) 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

b) 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.

c) 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

d) 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.

e) The absence of an assertion should not mean that the behavior is "explicitly prohibited"
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3602
Status: Ashok, MaryAnn and Yakov to draft a change proposal:
http://www.w3.org/2005/06/tracker/wspolicy/actions/109

f) New Attribute keyword to identify 'local' policies
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3721
Status: Not discussed at Sep F2F meeting.

g) Non-normative recommendation on how effective polices should be calculated when a policy is associated with an arbitrary XML element.
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3723
Status: Not discussed at Sep F2F meeting.

h) Levels of indirection for policy references
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3719
Status: Dan to correspond with commenter to explain how request can be achieved with today's specs.

i) add an inssue 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

j) wsp:PolicyReference can be used in any place where you can use wsp:Policy
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3712
Status: Dan to draft a change proposal:
http://www.w3.org/2005/06/tracker/wspolicy/actions/114

7. New Issues since F2F meeting

a) NEW ISSUE 3752: Clarify restrictions of ID type usage
http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0107.html

b) NEW ISSUE 3753: Example 1-1 is not a complete security policy, Fabian Ritzmann
http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0108.html

8. Any other business

9. Adjourn

/paulc

Paul Cotton, Microsoft Canada
17 Eleanor Drive, Ottawa, Ontario K2E 6A3
Tel: (613) 225-5445 Fax: (425) 936-7329
mailto:Paul.Cotton@microsoft.com
Received on Wednesday, 20 September 2006 21:04:58 GMT

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