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Agenda: 2009-10-27

From: Bob Freund <bob.freund@hitachisoftware.com>
Date: Tue, 27 Oct 2009 14:20:52 -0400
Message-Id: <9E102ECC-CF56-4694-8926-F794E4590311@hitachisoftware.com>
To: public-ws-resource-access@w3.org
distributed meeting

Dial-in and IRC according to usual practice[5]

Note that "*" preceding an issue is chair's suggestion of priority  
Items marked "X" in the chair's opinion need seasoning or at least a  
a digit leading indicates the chair's proposed order of discussion

Topic: Opening
Assignment of scribe[1]
Approval of this Agenda
Approval of minutes 2009-10-20[2]

Topic: Logistics Nov 5-6 f2f
Request for a joint session with XML Security (also working on a  
fragment spec) 2009-11-05 from 14:00-15:00

Topic: Logistics January face to face
Host: Fujitsu (Thanks, Dave)
Location: Sunnyvale, CA
Dates: 2010-01-26 through 2010-01-28

Topic: New Issues
-Issue-8031 WS-Mex: Distinguishing the 'main' metadata http://www.w3.org/Bugs/Public/show_bug.cgi?id=8031-Warr
-Issue-8068 Eventing: Create ED Doc http://www.w3.org/Bugs/Public/show_bug.cgi?id=8068 
-Issue-8069 Enum: intro text needs updating http://www.w3.org/Bugs/Public/show_bug.cgi?id=8069 
-Issue-8070 Enum: ambiguity around new Enum contexts http://www.w3.org/Bugs/Public/show_bug.cgi?id=8070 
-Issue-8071 Enum: Sec 3 intro text isn't accurate w.r.t. EOS http://www.w3.org/Bugs/Public/show_bug.cgi?id=8071 
-Issue-8072 Enum: inconsistency around invalid EnumContext http://www.w3.org/Bugs/Public/show_bug.cgi?id=8072 
-Issue-8075 Enum: MaxTime could be clearer http://www.w3.org/Bugs/Public/show_bug.cgi?id=8075 
-Issue-8076 Enum and Eventing: Inconsistent Across Protocol and  
Metadata http://www.w3.org/Bugs/Public/show_bug.cgi?id=8076 -Vedamuthu

Topic: Issues with proposals

Enumeration & Eventing (common proposal)
1-Issue-7828 WS-Eventing & WS-Enum GrantedExpires type may be  
different http://www.w3.org/Bugs/Public/show_bug.cgi?id=7828 -Li
1-Issue-7588 Enumeration: Expires multiple data types creates interop  
issue http://www.w3.org/Bugs/Public/show_bug.cgi?id=7588 -Pilz
1-Issue-7586 Eventing: Expires multiple data types creates interop  
issue http://www.w3.org/Bugs/Public/show_bug.cgi?id=7586 -Pilz

2-Issue-7911 mismatching action and body wrapper http://www.w3.org/Bugs/Public/show_bug.cgi?id=7911 
3-Issue-7015 Transfer: Separation of Verb and Content http://www.w3.org/Bugs/Public/show_bug.cgi?id=7015 



4-Issue-7970 Eventing: clarify role of event source http://www.w3.org/Bugs/Public/show_bug.cgi?id=7970 
  -Davis? Antoine?
5-Issue-7986 Eventing: supported notification policy http://www.w3.org/Bugs/Public/show_bug.cgi?id=7986 

6-Issue-7969 Fragment: clarify behavior of optional xml http://www.w3.org/Bugs/Public/show_bug.cgi?id=7969 

7-Issue-7912 WS-Mex/All: Consider using Dialect Identifier for  
implicit operation WSDL? http://www.w3.org/Bugs/Public/show_bug.cgi?id=7912 

Issues potentially deferrable until Last Call:
8-Issue-6435 Eventing needs state table to fully describe protocol http://www.w3.org/Bugs/Public/show_bug.cgi?id=6435 
  -Pilz (LC)
9-Issue-6436 WS-Enumeration needs state table to fully describe  
protocol http://www.w3.org/Bugs/Public/show_bug.cgi?id=6436 -Pilz (LC)

Needing Proposals prior to Discussion:

X-Issue-7791 Consistent Policy applied to a set of resources http://www.w3.org/Bugs/Public/show_bug.cgi?id=7791 



X-Issue-6463 MEX-Attaching Policy to WS-Mex GetMetadata http://www.w3.org/Bugs/Public/show_bug.cgi?id=6463 
  -Warr (6721)
X-Issue-7728 MEX: Attaching Policy to Indicate MEX/MEX Features  
Supported http://www.w3.org/Bugs/Public/show_bug.cgi?id=7728 -Malhotra  



[1] http://www.w3.org/2002/ws/ra/chair-tools/scribelist.html
[2] http://www.w3.org/2002/ws/ra/9/10/2009-10-20.html
[3] http://www.w3.org/2002/ws/ra/wiki/Main_Page
[4] http://www.w3.org/2002/ws/ra/tracker/actions/open
[5] http://www.w3.org/2002/ws/ra/admin.html

Received on Tuesday, 27 October 2009 20:40:38 UTC

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