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[VER 2] Agenda: WS-Policy WG distributed meeting 57 - 2007-10-31

From: Christopher B Ferris <chrisfer@us.ibm.com>
Date: Wed, 31 Oct 2007 11:54:38 -0400
To: Paul Cotton <Paul.Cotton@microsoft.com>
Cc: "public-ws-policy@w3.org" <public-ws-policy@w3.org>, public-ws-policy-request@w3.org
Message-ID: <OF9370D6FC.46CE28D1-ON85257385.0056A60B-85257385.005741FB@us.ibm.com>
Added links

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



Paul Cotton <Paul.Cotton@microsoft.com> 
Sent by: public-ws-policy-request@w3.org
10/24/2007 01:43 PM

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







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.
a) The WG will meet on Dec 5 and at this meeting the WG will wrap up its 
work (hopefully).  We are hoping that the WS-Core WG has been announced by 
then so we can assume it will take over responsibility for maintenance.
b) The WG meetings on Nov 14 and 28 will only occur if there are items for 
discussion e.g. errata, pub problems, etc.

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) Latest ED
        http://tinyurl.com/26746g
        http://tinyurl.com/229ldq (diff)
see Asir's note: 
http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0082.html

c) Late arriving Primer issues
none

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) Latest ED
        http://tinyurl.com/24zdqa
        http://tinyurl.com/yspf5v (diff)
see Asir's note: 
http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0082.html

d) 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.
Latest proposal from Chris
 http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0081.html

e) Late arriving Guideline issues
none

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

See note from Marc Goodner
http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0083.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, 31 October 2007 15:55:44 GMT

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