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[VER 2] Agenda: WS-Policy WG distributed meeting 58 - 2007-12-05

From: Paul Cotton <Paul.Cotton@microsoft.com>
Date: Wed, 5 Dec 2007 08:20:08 -0800
To: "public-ws-policy@w3.org" <public-ws-policy@w3.org>
Message-ID: <4D66CCFC0B64BA4BBD79D55F6EBC22574A838B9048@NA-EXMSG-C103.redmond.corp.microsoft.com>

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

[VER 2]
1. Added agenda item for Issue 5299.
2. Updated status of action items.

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
DONE.  See:
http://lists.w3.org/Archives/Public/public-ws-policy/2007Nov/0004.html

5. Recommendation issues and errata, Chair

a) Issues and errata
NONE.

6. WG Notes issues and errata, Chair

a) Issues and errata
NONE.

7. Test suite errata, Chair

a)  [Bug 5299] Use final WS-SecurityPolicy 1.2 for interop tests, Fabian
http://lists.w3.org/Archives/Public/public-ws-policy/2007Dec/0001.html

8. 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

9. Future meeting plans

10. 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 Wednesday, 5 December 2007 16:24:16 GMT

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