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Agenda: WS-Policy WG distributed meeting 56 - 2007-10-24

From: Paul Cotton <Paul.Cotton@microsoft.com>
Date: Mon, 22 Oct 2007 10:26:51 -0700
To: "public-ws-policy@w3.org" <public-ws-policy@w3.org>
CC: "chrisfer@us.ibm.com" <chrisfer@us.ibm.com>
Message-ID: <4D66CCFC0B64BA4BBD79D55F6EBC22574A7EE55FD6@NA-EXMSG-C103.redmond.corp.microsoft.com>

Agenda: WS-Policy WG distributed meeting 56 - 2007-10-24

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:

Asir Vedamuthu (Oct 24)
Yakov Sverdlov (Oct 31)
-------------------------------
Abbie Barbir
Toufic Boubez
Charlton Barreto
Mark Little
Fabian Ritzmann
Sergey Beryozkin
Tom Rutt
David Orchard
Dale Moberg
Asir Vedamuthu
Prasad Yendluri
Frederick Hirsch
Maryann Hondo
Felix Sasaki
Ashok Malhotra
William Henry

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/2007/10/17-ws-policy-minutes.html

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

4. Editorial team report
Current Editors drafts:
http://www.w3.org/2002/ws/policy/#drafts

a) Status of changes approved during Oct 17 meeting

b) Plan for delivery of revised Primer and Guidelines WDs

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

ACTION-358 Chris Ferris to open issue related to item (g) in
http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0023.html
Statue: Due for Oct 24 meeting.

ACTION-359 Chris Ferris to draft concrete proposal for resolving 5189
Status: Due for Oct 24 meeting.

ACTION-360 Asir, Chris, Ashok and Maryann to work on a concrete proposal for issue 5206
Status: Due for Oct 24 meeting.

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) Primer 3.6 Policy Retrieval, Mitre
http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0056.html

d) Late arriving Primer issues

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) ACTION-358 Chris Ferris to open issue related to item (g) in
http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0023.html
Statue: Due for Oct 24 meeting.

d) 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

ACTION-359 Chris Ferris to draft concrete proposal for resolving 5189
Status: Due for Oct 24 meeting.

e) 5206 - Guidelines - Ordering of Assertions
http://www.w3.org/Bugs/Public/show_bug.cgi?id=5206

ACTION-360 Asir, Chris, Ashok and Maryann to work on a concrete proposal for issue 5206
Status: Due for Oct 24 meeting.

f) Expression author versus provider of policy expressions, Mitre
http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0054.html

g) Late arriving Guideline issues

11. External LC review requests and responses

a) W3C XMLP WG response (no comments)
http://lists.w3.org/Archives/Member/member-ws-policy/2007Oct/0005.html

b) W3C Choreography review request
http://lists.w3.org/Archives/Member/w3c-archive/2007Sep/0163.html

c) OASIS RX TC review request
http://lists.w3.org/Archives/Member/w3c-archive/2007Sep/0162.html

c) OASIS SX TC review request
http://lists.w3.org/Archives/Member/w3c-archive/2007Sep/0160.html

d) OASIS TX TC review request
http://lists.w3.org/Archives/Member/w3c-archive/2007Sep/0159.html

e) OASIS UDDI TC review request
http://lists.w3.org/Archives/Member/w3c-archive/2007Sep/0161.html

12. Primer and Guidelines publication plans
http://lists.w3.org/Archives/Member/member-ws-policy/2007Sep/0014.html

13. Any other business

14. 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, 22 October 2007 17:29:46 GMT

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