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[VER 3] Agenda: WS-Policy WG Teleconference 10 - 2006-09-27

From: Paul Cotton <Paul.Cotton@microsoft.com>
Date: Mon, 25 Sep 2006 09:24:17 -0700
To: "public-ws-policy@w3.org" <public-ws-policy@w3.org>
Message-ID: <4D66CCFC0B64BA4BBD79D55F6EBC2257173635993E@NA-EXMSG-C103.redmond.corp.microsoft.com>

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

[VER 3]
1. Added Issue 3730 to list of New Issues.
2. Added liaison item re xml:id
3. Split open issues into separate agenda items.
4. Assigned more action items to open issues.
5. Ensure that ALL action items are on the agenda.
6. Ensure that ALL open issues are on the agenda.

[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

c) WS-Policy F2F, Sonic, Bedford, MA Nov 7-9
http://www.w3.org/2006/11/ws-policy-f2f-logistics.html
Status: Hotel and other local information is now available.

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
Status: This action item was DONE by Glen and I believe the F2F meeting assigned the resulting Issue 3720 to the Editors but I would like to confirm this.

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

Action items not otherwise on this agenda:

a) ACTION 39 - Logistics info for Jan F2F meeting, David O
http://www.w3.org/2005/06/tracker/wspolicy/actions/39

b) ACTION 92 - Update Scribe FAQ, Chris
http://www.w3.org/2005/06/tracker/wspolicy/actions/92

c) ACTION 96 - Investigate usage of "policy alternative vocabulary", Glen D
http://www.w3.org/2005/06/tracker/wspolicy/actions/96

d) ACTION 101 - Create an issue on Sec 4.4, Toufic
http://www.w3.org/2005/06/tracker/wspolicy/actions/101

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: See also 3752 below.

7. Discussion threads without an open issue

a) Policy expressions with no wire manifestation, Sergey
http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0111.html
Status: The Chairs are interested in knowing whether anyone is going to open an issue related to this discussion.

8. New issues not yet discussed by WG

a) 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.

b) 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.

c) External WS-Policy Attachment to WSDL 2.0 components, Ashok
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3730

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

e) 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

9. Issues ready for resolution

a) 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

10. Open Issues with pending actions
Status: These issues will be discussed if and when the associated action item is completed.

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.
Also related:
http://www.w3.org/2005/06/tracker/wspolicy/actions/115

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) 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

e) 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.
http://www.w3.org/2005/06/tracker/wspolicy/actions/116

f) 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

g) 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

11. Any other business

12. 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 Monday, 25 September 2006 16:24:59 GMT

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