W3C home > Mailing lists > Public > public-ws-policy@w3.org > October 2007

Agenda: WS-Policy WG distributed meeting 57 - 2007-10-31

From: Paul Cotton <Paul.Cotton@microsoft.com>
Date: Wed, 24 Oct 2007 10:43:28 -0700
To: "public-ws-policy@w3.org" <public-ws-policy@w3.org>
Message-ID: <4D66CCFC0B64BA4BBD79D55F6EBC22574A7EE5604A@NA-EXMSG-C103.redmond.corp.microsoft.com>

Agenda: WS-Policy WG distributed meeting 57 - 2007-10-31

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)
-------------------------------
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
Asir Vedamuthu

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/2007/10/24-ws-policy-minutes.html

3. Future meeting schedule
http://lists.w3.org/Archives/Member/member-ws-policy/2007Sep/0014.html
Status: The WG is NOT meeting on Wed Nov 7.

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

a) Status of changes approved during Oct 17 and 24 meetings

b) Editor's drafts of Primer and Guidelines

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

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) 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
DONE. See:
http://www.w3.org/Bugs/Public/show_bug.cgi?id=5218
Chris's proposal:
http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0075.html
Status: The Oct 24 meeting failed to gain consensus on this item.  We are
expecting to make progress by email before the Oct 31 meeting.

d) 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 decision and 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 Wednesday, 24 October 2007 17:45:38 GMT

This archive was generated by hypermail 2.2.0+W3C-0.50 : Tuesday, 8 January 2008 14:20:53 GMT