- From: Christopher B Ferris <chrisfer@us.ibm.com>
- Date: Wed, 11 Jul 2007 13:34:19 -0400
- To: public-ws-policy-request@w3.org, public-ws-policy@w3.org
- Message-ID: <OF5B959C13.37B3CD92-ON85257315.005EB1A6-85257315.00605DE5@us.ibm.com>
Note that I haven't done the timing allocation yet... I will gladly do so once we've settled Cheers, Christopher Ferris STSM, Software Group Standards Strategy email: chrisfer@us.ibm.com blog: http://www.ibm.com/developerworks/blogs/page/chrisferris phone: +1 508 234 2986 __________________ Agenda: WS-Policy WG face-to-face meeting 48 - 2007-07-17 - 2007-07-19 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: Fabian Ritzmann (Tues am) Sergey Beryozkin (Tues pm) David Orchard (Weds am) Dale Moberg (Weds pm) ---------------------- Dimitar Angelov Sanjiva Weerawarana Ruchith Fernando Tom Jordahl Vladislav Bezrukov Symon Chang Doug Davis Jacques Durand Steve Jones Mohammad Makarechian Jonathan Marsh Arnaud Meyniel Sanjay Patil Skip Snow Jeff Mischkinsky Sanka Samaranayake Glen Daniels Anthony Nadalin Daniel Roth Abbie Barbir Frederick Hirsch Mark Temple-Raston Dale Moberg Paul Knight Yakov Sverdlov Prasad Yendluri Maryann Hondo Ashok Malhotra Monica Martin Felix Sasaki Asir Vedamuthu Toufic Boubez William Henry Charlton Mark Little 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 July 11 telcon minutes http://www.w3.org/2007/07/11-ws-policy-minutes.html 3. Schedule and future WG meetings, Chair a) Future meetings http://www.w3.org/2002/ws/policy/admin#meetings b) discussion of schedule august-november 4. Editorial team report Current Editors drafts: http://www.w3.org/2002/ws/policy/#drafts 5. Review action items, Chair Open action items: Member only: http://www.w3.org/2005/06/tracker/wspolicy/actions/open ACTION-300 Paul Cotton to make sure that the additional suggestions are not lost for the non-normative docs related to issue 4554 ACTION-322 Maryann to initiate email thread elaborating on best practice related to issue http://www.w3.org/Bugs/Public/show_bug.cgi?id=4654 ACTION-323 Maryann to update issue 4660 using stable version as baseline in 2 weeks ACTION-325 Maryann to revise proposal for 4663 based on feedback from Monica and discussion on today's call <tbd add new actions> 6. PR issues a) [New Issue] Issue 4762: Media type section update, Felix http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0096.html Status: The Chairs and Felix propose to deal with this as a PR issue. ACTION-327 Chris to change 4762 to PR issue once transition to PR has occurred DONE Status: defer until after IESG meeting (July 19) 7. Primer Document Latest editor's draft: http://lists.w3.org/Archives/Public/public-ws-policy/2007May/0079.html Status: no open issues needing discussion a) Bugzilla list: http://tinyurl.com/2a5uwj b) Issue 4376: [Primer] need to change qname for the ws-addr metadata elements in examples Status: Left open to catch any later changes WS-Addressing Metadata. We expect to process this issue at the Dublin F2F. This specification is transitioning to CR: http://lists.w3.org/Archives/Member/chairs/2007AprJun/0110.html c) Other Primer issues 8. Guidelines issues a) Bugzilla list: http://tinyurl.com/ywtogs b) [Bug 3978]: Clarify if Section 7 on defining new policy attachment mechanisms is necessary, Dan Roth http://www.w3.org/Bugs/Public/show_bug.cgi?id=3978 http://lists.w3.org/Archives/Public/public-ws-policy/2006Nov/0102.html ACTION-259 Maryann Hondo to provide a revised proposal for Issue 3978. DONE. See: http://lists.w3.org/Archives/Public/public-ws-policy/2007Mar/0112.html ACTION-273 Maryann to send a diff version of the proposed changes to the Guidelines document re issue 3978 DONE. See: http://lists.w3.org/Archives/Public/public-ws-policy/2007Apr/0016.html ACTION-313 Maryann to review latest Primer and Guidelines with regards to her four points related to [Bug 3978] DONE. See: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0033.html Note: The above email covers AIs 286, 303, 305, and 313: Reply from David O: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0036.html Status: At the Jun 13 meeting the following action items were assigned relating to the 2007Jun/0033.html proposal: ACTION-316 Asir [and other WG members] to respond with comments to Maryann on proposal in June msg 33 DONE: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0052.html http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0063.html http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0069.html http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0070.html ACTION-317 Maryann to open new guidelines issues (for) based on on content in June Msg 33 DONE. See: Issue 4654: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0055.html Issue 4660: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0057.html Issue 4662: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0058.html Issue 4663: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0059.html Issue 4664: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0060.html Issue 4661: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0061.html ACTION-318 Editors to work with Maryann to figure which of the issues resulting June msg 33 are doable before July F2F c) [Bug 3988]: Section 8 doesn't illustrate how to design an assertion., Asir http://www.w3.org/Bugs/Public/show_bug.cgi?id=3988 http://lists.w3.org/Archives/Public/public-ws-policy/2006Nov/0112.html Email discussion thread: http://lists.w3.org/Archives/Public/public-ws-policy/2006Dec/0000.html Status: Awaiting progress on new EDs with best practices reflected. We expect to process this issue at the Dublin F2F. d) Issue 4375: [Guidelines] need to change qname for the ws-addr metadata elements in examples Status: This issue is effectively resolved, but left open until WS-A Metatada goes CR. We expect to process this issue at the Dublin F2F. e) Issue 4660 [Guidelines] Best Practice Statments should be statements http://www.w3.org/Bugs/Public/show_bug.cgi?id=4660 ACTION-323 Maryann to update issue 4660 using stable version as baseline in 2 weeks f) Issue 4661 [Guidelines] Reorganize guidance on XML Info Set represen... http://www.w3.org/Bugs/Public/show_bug.cgi?id=4661 g) Issue 4662 [Guidelines] Proposal for AI 305 http://www.w3.org/Bugs/Public/show_bug.cgi?id=4662 ACTION-324 Asir to follow-up on 4662 to relate msft comments DONE. See: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0078.html Moncia's reply: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0089.html Monica's comments: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0088.html h) Issue 4663 [Guidelines] Example for Section 8 http://www.w3.org/Bugs/Public/show_bug.cgi?id=4663 Microsoft comments: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0094.html Monica's comments: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0090.html i) Issue 4664 [Guidelines] Proposal for AI 286 http://www.w3.org/Bugs/Public/show_bug.cgi?id=4664 Microsoft comments: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0093.html Monica's comments: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0087.html j) Issue 4654 [Guidelines] Guidelines for Policy Attachment http://www.w3.org/Bugs/Public/show_bug.cgi?id=4654 Comment from Monica: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0098.html ACTION-322 Maryann to initiate email thread elaborating on best practice related to issue http://www.w3.org/Bugs/Public/show_bug.cgi?id=4654 k) [Issue 4695] Editorial Comments on Guidelines, Monica http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0095.html l) ACTION-306 Review BP 23 and associated text, Section 5.7. http://lists.w3.org/Archives/Public/public-ws-policy/2007Jul/0009.html m) ACTION-304 Look at sections 5.5.1 and 5.5.2 and suggest additional text http://lists.w3.org/Archives/Public/public-ws-policy/2007Jul/0010.html l) Other Guidelines issues 11. Adjourn /* end of agenda */ Christopher Ferris STSM, Software Group Standards Strategy email: chrisfer@us.ibm.com blog: http://www.ibm.com/developerworks/blogs/page/chrisferris phone: +1 508 234 2986
Received on Wednesday, 11 July 2007 17:34:36 UTC