Agenda WS-RA face to face meeting 2010-05-11 through 2010-05-13 day 1

Face to face meeting hosted by Microsoft
logistics[6]
Meetings begin at 9:00 and extend until 5:00 PST

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

2010-05-11 Day 1
The agenda for subsequent days will be determined based on order of resolution and consideration for argument and proposal re-work
Topic: Opening
Roll
Assignment of scribe[1]
Approval of this Agenda
Approval of minutes of 2010-05-04[2]

Topic: LCWD Comments (New)
10:30 -Issue-9671 Mex: Support for remote authoring of Metadata: PutMetadata http://www.w3.org/Bugs/Public/show_bug.cgi?id=9671 -Warr
-Issue-9675 Eventing: Clarify attachment of NotificationWSDLs to the EventSource policy assertion http://www.w3.org/Bugs/Public/show_bug.cgi?id=9675 -Mensch
-Issue-9676 Eventing: Introduce the concepts of event descriptions and NotificationWSDLs in section 9 http://www.w3.org/Bugs/Public/show_bug.cgi?id=9676 -Mensch
-Issue-9699 All: Clarify that WS-Addressing support is required http://www.w3.org/Bugs/Public/show_bug.cgi?id=9699 -Mensch    
-Issue-9700 Mex: Introduce a mechanism allowing the service not to return the metadata in the requested content format, while indicating that other formats are available http://www.w3.org/Bugs/Public/show_bug.cgi?id=9700 -Mensch
-Issue-9701 Eventing: Add a wse:UnsupportedDelivery fault http://www.w3.org/Bugs/Public/show_bug.cgi?id=9701 -Mensch
-Issue-9702 Eventing: Add a wse:ExpirationTimeConstraintsNotSupported fault http://www.w3.org/Bugs/Public/show_bug.cgi?id=9702 -Mensch
-Issue-9703 Eventing: Review the event descriptions and their attachment mechanisms http://www.w3.org/Bugs/Public/show_bug.cgi?id=9703 -Mensch

Topic: Definition of independent implementations
proposal at http://lists.w3.org/Archives/Public/public-ws-resource-access/2010May/0004.html which states
"the implementations must be independent and not derived from a common ancestor that implements the specification under test."


N.B. Key:
a number preceding the issue indicates a suggested order of discussion
Items marked "X" in the chair's opinion need seasoning or at least a proposal
P are waiting proposals

Topic: Issues

MEX:
1-Issue-9570 MEX: "Security Considerations" sections vague and misleading http://www.w3.org/Bugs/Public/show_bug.cgi?id=9570 -Pilz

Transfer:
2-Issue-9569 Transfer: "Security Considerations" sections vague and misleadinghttp://www.w3.org/Bugs/Public/show_bug.cgi?id=9569 -Pilz
3-Issue-9607 Transfer: Support for WS-Management's RequestEPR feature http://www.w3.org/Bugs/Public/show_bug.cgi?id=9607 -Pilz

Eventing:
4-Issue-9567 Eventing: "Security Considerations" sections vague and misleadinghttp://www.w3.org/Bugs/Public/show_bug.cgi?id=9567 -Pilz
5-Issue-9610 Eventing: Support WS-Management's heartbeat events http://www.w3.org/Bugs/Public/show_bug.cgi?id=9610 -Pilz
6-Issue-9611 Support Eventing: WS-Management's Batched delivery format http://www.w3.org/Bugs/Public/show_bug.cgi?id=9611 -Pilz
7-Issue-9612 Eventing: Support WS-Management's XPath Level 2 dialect  http://www.w3.org/Bugs/Public/show_bug.cgi?id=9612 -Pilz
8-Issue-9613 Support Eventing: WS-Management's persistent subscriptions http://www.w3.org/Bugs/Public/show_bug.cgi?id=9613 -Pilz
9-Issue-9655 Eventing: need a NotifyToSupported parameter http://www.w3.org/Bugs/Public/show_bug.cgi?id=9655 -Davis

EVD:

Common:
f2f-Issue-8284 All: references to WSDL 1.1 should be to BP-corrected version http://www.w3.org/Bugs/Public/show_bug.cgi?id=8284 -Pilz (BP 1.2 and 2.0 status)

Enumeration:
10-Issue-9568 Enumeration: "Security Considerations" sections vague and misleadinghttp://www.w3.org/Bugs/Public/show_bug.cgi?id=9568 -Pilz
11-Issue-9608 Enum: Support WS-Management's Enumerate Count feature http://www.w3.org/Bugs/Public/show_bug.cgi?id=9608 -Pilz
12-Issue-9609 Enum: Support WS-Management's optimization of Enumerations with small result setshttp://www.w3.org/Bugs/Public/show_bug.cgi?id=9609 -Pilz

Frag:
13-Issue-9558 Frag: Separate xpath dialect from WS-Frag spec http://www.w3.org/Bugs/Public/show_bug.cgi?id=9558 -Hirsch

2119: 
-none-

f2f-Implementation matrix, start of features at risk determination

Topic: Face to face schedule
Sophia 2010-06-15 through 2010-06-17 location and dates tentative
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[1] http://www.w3.org/2002/ws/ra/chair-tools/scribelist.html
[2] http://www.w3.org/2002/ws/ra/10/05/2010-05-04.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
[6] http://lists.w3.org/Archives/Public/public-ws-resource-access/2010Apr/0004.html