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[VER 2] Agenda: WS-Policy WG distributed meeting 54 - 2007-09-26

From: Christopher B Ferris <chrisfer@us.ibm.com>
Date: Wed, 26 Sep 2007 11:47:51 -0400
To: public-ws-policy-request@w3.org, "public-ws-policy@w3.org" <public-ws-policy@w3.org>
Message-ID: <OF1D3FB7DE.80AEFEDF-ON85257362.0056277C-85257362.0056A9CC@us.ibm.com>
Added link to Ken's and Ashok's most recent notes

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

__________________


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 
See Ken's response: 
http://lists.w3.org/Archives/Public/public-ws-policy/2007Sep/0033.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: DONE
See: 
http://lists.w3.org/Archives/Public/public-ws-policy/2007Sep/0029.html
See Monica's note: 
http://lists.w3.org/Archives/Public/public-ws-policy/2007Sep/0030.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: DONE
See: 
http://lists.w3.org/Archives/Public/public-ws-policy/2007Sep/0029.html
See Monica's note: 
http://lists.w3.org/Archives/Public/public-ws-policy/2007Sep/0030.html

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 Wednesday, 26 September 2007 15:48:17 GMT

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