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Re: Agenda: WS-Policy WG distributed meeting 58 - 2007-12-05

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Tue, 4 Dec 2007 06:29:48 -0500
Message-Id: <8698AEAF-AE7C-44AB-BC44-BD8C1D46E36B@nokia.com>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>, "public-ws-policy@w3.org" <public-ws-policy@w3.org>, "Christopher B Ferris (chrisfer@us.ibm.com)" <chrisfer@us.ibm.com>, Felix Sasaki <fsasaki@w3.org>, Philippe Le Hegaret <plh@w3.org>
To: ext Paul Cotton <Paul.Cotton@microsoft.com>

My regrets due to travel.

regards, Frederick

Frederick Hirsch
Nokia



On Nov 30, 2007, at 12:12 PM, ext Paul Cotton wrote:

>
> Agenda: WS-Policy WG distributed meeting 58 - 2007-12-05
>
> NOTE: We are expecting this meeting to last less than one hour.
>
> The phone number to use for the WS-Policy WG meetings 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:
>
> Abbie Barbir
> Toufic Boubez
> Charlton Barreto
> Mark Little
> Fabian Ritzmann
> Sergey Beryozkin
> Tom Rutt
> David Orchard
> Dale Moberg
> Prasad Yendluri
> Frederick Hirsch
> Maryann Hondo
> Felix Sasaki
> Ashok Malhotra
> William Henry
> Asir Vedamuthu
> Yakov Sverdlov
>
> b) Scribe FAQ (Updated)
> Member only:
> http://lists.w3.org/Archives/Member/member-ws-policy/2006Oct/0001.html
>
> 2. Review and approval of WG minutes, Chair
>
> a) Review and approval of draft minutes
> http://www.w3.org/2007/10/31-ws-policy-minutes.html
>
> 3. Editorial team report, Editors
>
> 4. Review action items, Chair
> Open action items:
> Member only:
> http://www.w3.org/2005/06/tracker/wspolicy/actions/open
>
> ACTION-333 Philippe to check with IESG regarding link from media  
> type registration
> Status: PENDING
>
> 5. Recommendation issues and errata, Chair
>
> a) Issues and errata
> NONE.
>
> 6. WG Notes issues and errata, Chair
>
> a) Issues and errata
> NONE.
>
> 7. Future of WS-Policy WG, Chair and Team contact
>
> a) Existing charter end date: Dec 31, 2007
> http://www.w3.org/2006/04/ws-policy-charter.html
>
> b) Status of creation of WS-Core WG
> http://lists.w3.org/Archives/Member/w3c-ac-members/2007JulSep/ 
> 0061.html
>
> 8. Future meeting plans
>
> 9. Adjourn
>
> /* end of agenda */
>
> Paul Cotton, Microsoft Canada
> 17 Eleanor Drive, Ottawa, Ontario K2E 6A3
> Tel: (425) 705-9596 Fax: (425) 936-7329
>
>
>
>
>
>
>
>
Received on Tuesday, 4 December 2007 12:17:55 GMT

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