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[VER 2] Agenda: WS-Policy WG distributed meeting 55 - 2007-10-17

From: Paul Cotton <Paul.Cotton@microsoft.com>
Date: Mon, 15 Oct 2007 10:55:20 -0700
To: "public-ws-policy@w3.org" <public-ws-policy@w3.org>
Message-ID: <4D66CCFC0B64BA4BBD79D55F6EBC22574A7D37D9C4@NA-EXMSG-C103.redmond.corp.microsoft.com>

Agenda: WS-Policy WG distributed meeting 55 - 2007-10-17

[VER 2]
1. Moving discussion of "ordering of assertions" to after the Primer and Guidelines Last Call comments.

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:

Yakov Sverdlov (Oct 31)
-------------------------------
Daniel Roth
Abbie Barbir
Paul Knight
Toufic Boubez
William Henry
Charlton Barreto
Mark Little
Fabian Ritzmann
Sergey Beryozkin
David Orchard
Dale Moberg
Asir Vedamuthu
Prasad Yendluri
Frederick Hirsch
Maryann Hondo
Felix Sasaki
Ashok Malhotra

b) Scribe for Oct 24th and 31st conference calls

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/2007/09/26-ws-policy-minutes.html

3. Future meeting schedule and work plan
http://lists.w3.org/Archives/Member/member-ws-policy/2007Sep/0014.html

Reminder: Last Call comments are due by Friday October 19th.

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-333 Philippe to check with IESG regarding link from media type registration
Status: PENDING (since July 17th)

ACTION-344 Paul and Chris to respond to PLH noting the relationship of ws-paepr to issue 3620 closed as v.next and noting that discussion continues in wg
DONE. See:
http://lists.w3.org/Archives/Member/member-ws-policy/2007Oct/0002.html

ACTION-356 Asir to send a positive note to XMLP with analysis
DONE.  See:
http://lists.w3.org/Archives/Public/xml-dist-app/2007Oct/0001.html

ACTION-357 Chris to updates Ken Lasky's issues to indicate they are related to vNext.
DONE. See:
http://www.w3.org/Bugs/Public/show_bug.cgi?id=5038
http://www.w3.org/Bugs/Public/show_bug.cgi?id=5039

6. Recommendation issues and errata

a) Recommendation announcement
http://lists.w3.org/Archives/Public/public-ws-policy/2007Sep/0000.html

b) Issues and errata
NONE.

7. Primer Document

a) Last Call WD
http://www.w3.org/TR/2007/WD-ws-policy-primer-20070928/

b) Bugzilla list:
http://tinyurl.com/36ar5u

c) 5187 - Update References - Primer, Asir
http://www.w3.org/Bugs/Public/show_bug.cgi?id=5187
Asir's e-mail:
http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0026.html

d) 5188 - Incorrect Examples in Section 4 - Primer, Asir
http://www.w3.org/Bugs/Public/show_bug.cgi?id=5188
Asir's e-mail:
http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0027.html

8. Guidelines Document

a) Last Call WD
http://www.w3.org/TR/2007/WD-ws-policy-guidelines-20070928/

b) Bugzilla list:
http://tinyurl.com/2nojrz

c) 5128 - editorial nit in example in section 5.3.2, Chris
http://www.w3.org/Bugs/Public/show_bug.cgi?id=5128
Chris' e-mail:
http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0000.html
Fabian's reply:
http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0002.html
Chris' reply:
http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0003.html
Updated proposal:
http://www.w3.org/Bugs/Public/show_bug.cgi?id=5128#c1

d) 5184 - Editorial Changes - Guidelines, Asir
http://www.w3.org/Bugs/Public/show_bug.cgi?id=5184
Asir's e-mail:
http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0023.html

e) 5185 - Guidelines - BP 1 and 21 are Duplicates, Asir
http://www.w3.org/Bugs/Public/show_bug.cgi?id=5185
Asir's e-mail:
http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0030.html

f) 5186 - Update References - Guidelines, Asir
http://www.w3.org/Bugs/Public/show_bug.cgi?id=5186
Asir's e-mail:
http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0025.html

g) 5189 - Guidelines - BP 19 Lacks Motivation, Asir
http://www.w3.org/Bugs/Public/show_bug.cgi?id=5189
Asir's e-mail:
http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0028.html

10.  V.Next issues

a) Ordering of Assertions: Comment on WS-Policy Primer LCWD, Ashok
Ashok's e-mail:
http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0004.html
Dave's question - when does order of assertions in a policy alternative matter?
http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0007.html
Ashok's reply:
http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0008.html
Tony's reply:
http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0009.html
Dave reiterates his question - when does order of assertions in a policy alternative matter?
http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0010.html
Bob Natale's hypothetical data processing context:
http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0017.html
Asir supports Dave's question and enumerates related facts:
http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0029.html

11. Any other business

12. 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 Monday, 15 October 2007 17:55:49 GMT

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