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Agenda: WS-Policy WG distributed meeting 54 - 2007-09-26

From: Christopher B Ferris <chrisfer@us.ibm.com>
Date: Tue, 25 Sep 2007 14:42:59 -0400
To: "public-ws-policy@w3.org" <public-ws-policy@w3.org>
Message-ID: <OFD49D7794.0092F118-ON85257361.0065E1C3-85257361.0066B270@us.ibm.com>
Agenda: WS-Policy WG distributed meeting 54 - 2007-09-26

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:

Ashok Malhotra (Sep 26)
Yakov Sverdlov
-------------------------------
Daniel Roth
Abbie Barbir
Mark Temple-Raston
Paul Knight
Monica Martin
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

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/2007/09/19-ws-policy-minutes.html

3. Future meeting schedule and workplan
http://lists.w3.org/Archives/Member/member-ws-policy/2007Jul/0022.html

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

a) ACTION-355 Editors to produce candidate LC drafts, based on decisions 
made so far, leaving 4159 open for now
Status: DONE
See: 
http://lists.w3.org/Archives/Public/public-ws-policy/2007Sep/0026.html

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

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

ACTION-351 Maryann to go back to Ken with our resolution for 5038 and 5039
Status: DONE
See: 
http://lists.w3.org/Archives/Public/public-ws-policy/2007Sep/0025.html

ACTION-352 David Orchard to respond to asirs note
Status: DONE
See: 
http://lists.w3.org/Archives/Public/public-ws-policy/2007Sep/0027.html

ACTION-353 Chris Ferris to respond to asirs note
Status: DONE
See: 
http://lists.w3.org/Archives/Public/public-ws-policy/2007Sep/0024.html

ACTION-354 Ashok Malhotra to reply to mails from chrisf and daveo, to be 
send as a response to 
http://lists.w3.org/Archives/Public/public-ws-policy/2007Sep/0021.html

ACTION-355 Editors to produce candidate LC drafts, based on decisions made 
so far, leaving 4159 open for now
Status: DONE
See: 
http://lists.w3.org/Archives/Public/public-ws-policy/2007Sep/0026.html

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) Editor's draft for Last Call WD
Primer - http://tinyurl.com/3dujm7
Primer DIFF - http://tinyurl.com/2pxha8

b) Bugzilla list:
http://tinyurl.com/2a5uwj

c) Decision to move Editor's Draft to Last Call

8. Guidelines Document

a) Editor's draft for Last Call WD
Guidelines - http://tinyurl.com/ywbend
Guidelines DIFF - http://tinyurl.com/24tnqa

b) Bugzilla list:
http://tinyurl.com/ywtogs

c) [Issue 4951] Need example of assertion showing ordering between 
assert.., Ashok
http://www.w3.org/Bugs/Public/show_bug.cgi?id=4951
Ashok's email:
http://lists.w3.org/Archives/Public/public-ws-policy/2007Aug/0005.html
Ashok's reformulation:
http://lists.w3.org/Archives/Public/public-ws-policy/2007Sep/0013.html

ACTION-352 David Orchard to respond to asirs note
Status: DONE
See: 
http://lists.w3.org/Archives/Public/public-ws-policy/2007Sep/0027.html

ACTION-353 Chris Ferris to respond to asirs note
Status: DONE
See: 
http://lists.w3.org/Archives/Public/public-ws-policy/2007Sep/0024.html

ACTION-354 Ashok Malhotra to reply to mails from chrisf and daveo, to be 
send as a response to 
http://lists.w3.org/Archives/Public/public-ws-policy/2007Sep/0021.html
Status: PENDING

9. W3C Submission: Web Services Policy Attachment for Endpoint Reference 
(WS-PAEPR) 
http://lists.w3.org/Archives/Public/public-ws-policy/2007Aug/0001.html
See also: http://www.w3.org/Submission/2007/03/

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

10.  V.Next issues

a) [Issue 5045] Re: vNext Issue: Why did intersection fail? Ashok Malhotra
http://www.w3.org/Bugs/Public/show_bug.cgi?id=5045

11. Review of XMLP WG MTOM Policy Assertion LC draft
LC Announcement from Yves: 
http://lists.w3.org/Archives/Member/chairs/2007JulSep/0089.html
LC Draft: http://www.w3.org/2000/xp/Group/7/08/LC/mtompolicy.html

12. Any other business

13. 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 Tuesday, 25 September 2007 18:43:21 GMT

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