Agenda, 14 July 2005 WS Desc telcon

Note this telcon is expected to only be ~45 min, and won't count towards
good standing.

0.  Dial in information (members only) [.1]:

See the public WG page [.2] for pointers to current documents and other
information, and the private page [.3] for administrative matters.

If you have additions to the agenda, please email them to the WG list
before the start of the telcon.

[.1] http://lists.w3.org/Archives/Member/w3c-ws-desc/2005Jul/0009.html
[.2] http://www.w3.org/2002/ws/desc/
[.3] http://www.w3.org/2002/ws/desc/admin

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Agenda

1.  Assign scribe.  Lucky minute taker for this week is one of:
      Jeff Mischkinsky, Kevin Liu, David Orchard, Dale Moberg, 
      Hugo Haas, Rebecca Bergersen, Amy Lewis

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2.  Approval of minutes:
  - July 7 telcon [.1]

[.1]
http://lists.w3.org/Archives/Public/www-ws-desc/2005Jul/att-0032/2005070
6-ws-desc-minutes.html

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3.  Review of Action items [.1].  Editorial actions at [.2].
?*        2005-04-21: Pauld to craft, publish Common Schema structures
                      to WG for review for publication as WG Note,
                      due FTF.
?*        2005-06-16: Amy to provide test cases for MEPs not described
                      in Part 2, due 2005-07.
DONE [.3] 2005-07-06: Jonathan to come up with concrete proposal for 75f

?*        2005-07-06: Bijan to add text to alt schema examples, 
                      due 2005-07-13 
DONE [.4] 2005-07-06: JMarsh and alewis to come up with a proposal for 
                      a security consideration section that would also 
                      address this issue 
DONE [.5] 2005-07-06: DOrchard to provide an explanation of
mustUnderstand 
                      on wsoap:header for the primer

[.1] http://www.w3.org/2002/ws/desc/#actions
[.2] http://www.w3.org/2002/ws/desc/4/lc-issues/actions.html
[.3] http://lists.w3.org/Archives/Public/www-ws-desc/2005Jul/0045.html 
[.4] http://lists.w3.org/Archives/Public/www-ws-desc/2005Jul/0071.html
[.5] http://lists.w3.org/Archives/Public/www-ws-desc/2005Jul/0070.html

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4.  Administrivia
  a. Upcoming FTF dates:
   - July 20, July 21 logistics [.1], draft agenda [.2]

[.1] http://www.w3.org/2002/ws/addr/5/jul-f2f.html
[.2] http://lists.w3.org/Archives/Public/www-ws-desc/2005Jul/0070.html
[.3] http://lists.w3.org/Archives/Public/www-ws-desc/2005Jul/0008.html
[.4]
http://dev.w3.org/cvsweb/~checkout~/2002/ws/desc/wsdl20/altschemalangs.h
tml

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5.  New issues
  - Syntax tree (core, primer) [.1]
  - Transitive import (no action necessary?) [.2]
  - Sufficient text about order of top-level elements (core, primer)
[.3]

[.1] http://lists.w3.org/Archives/Public/www-ws-desc/2005Jul/0062.html
[.2] http://lists.w3.org/Archives/Public/www-ws-desc/2005Jul/0052.html
[.3] http://lists.w3.org/Archives/Public/www-ws-desc/2005Jul/0022.html

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6.  Agenda review and preparation.
    - LC75f: have proposal [.1]
    - LC76c: have proposal [.2]
    - LC76d: have proposal [.3]
    - LC91: have proposal [.4]
    - LC96: have proposal [.5]
    - LC84b: objection [.6], do we want to entertain a proposal?
    - LC72: have proposal [.7]
    - LC124: latest proposal? [.8], should we refresh this summary?
    - Common Schema structures (Paul)
    - RDF Mapping (Bijan)
    - Test assertion document? (Arthur, Paul)
    - Overview of test suite (Arthur) esp. in relation to CR exit
criteria
    - Draft CR feature matrix?
    - AOB?

[.1] http://lists.w3.org/Archives/Public/www-ws-desc/2005Jul/0045.html
[.2] http://lists.w3.org/Archives/Public/www-ws-desc/2005Jul/0071.html
[.3] http://lists.w3.org/Archives/Public/www-ws-desc/2005Jul/0070.html
[.4]
http://lists.w3.org/Archives/Public/public-ws-desc-comments/2005Jun/0003
.html
[.5]
http://lists.w3.org/Archives/Public/public-ws-desc-comments/2005Jun/0004
.html
[.6]
http://lists.w3.org/Archives/Public/public-ws-desc-comments/2005Jun/0028
.html
[.7]
http://lists.w3.org/Archives/Public/public-ws-desc-comments/2005Jun/0000
.html
[.8] http://lists.w3.org/Archives/Public/www-ws-desc/2005Jun/0097.html

Received on Wednesday, 13 July 2005 15:17:30 UTC