updated agenda for editor meeting 1/10

Logistics:
Duration: 1hour -  2pm-3pm Eastern
Dial-in: See http://www.w3.org/2002/ws/policy/editors#meetings

 
Zakim------- The code is 3348 (617-761-6200)
IRC----------------#ws-policy-eds


Proposed Agenda:
 
1. Administrative
review the rotation
 
    a. Next week’s arrangements for f2f:
       Chair –??
       Scribe - ??
       Regrets: 
 
 
  b.Editorial Team Report: was delivered by Frederick, will be presented 
at F2F by Maryann

  c. Last call’s Minutes:
http://www.w3.org/2007/01/03-ws-policy-eds-minutes.html

 
2.  Frederick to present proposal for 4041 and group to discuss.

3. Open Editors Action Items (status Review):
http://www.w3.org/2005/06/tracker/wspolicyeds/actions/open


ACTION 87 -asir
ACTION 101- all
ACTION 111- all
ACTION 112 - dave o

4.The primary topic we need to cover is our agenda for F2F and schedule to 
move the doc's forward.
5. NEW Editorial Actions from this week’s WG Conference Call ? 
 
6. AOB?

Maryann