Minutes - WS-Policy Editors Call 6 June 2007

Draft minutes of WS-Policy editors call 6 June 2007 in HTML are at

http://www.w3.org/2007/06/06-ws-policy-eds-minutes.html

Text version attached below.

Chair this week was Asir, Scribe Frederick.
Chair next week is David, Scribe Asir, Reporter Asir

Editors need to know whether Dublin F2F is 2 or 3 day and schedule,  
in order to plan editors meeting during F2F.

regards, Frederick

Frederick Hirsch
Nokia


    [1]W3C

       [1] http://www.w3.org/

                                - DRAFT -

                         WS Policy WG (editor's)
                               6 Jun 2007

    [2]Agenda

       [2] http://lists.w3.org/Archives/Public/public-ws-policy-eds/ 
2007Jun/0013.html

    See also: [3]IRC log

       [3] http://www.w3.org/2007/06/06-ws-policy-eds-irc

Attendees

    Present
           Asir, DavidO, Frederick, Toufic

    Regrets
           Maryann, Prasad

    Chair
           asir

    Scribe
           fjh, Frederick Hirsch

Contents

      * [4]Topics
          1. [5]Administrivia
          2. [6]Review of open actions
          3. [7]Timeline
      * [8]Summary of Action Items
      _________________________________________________________



    <fsasaki> scribe: fjh

    <prasad> Sorry I will need to join in a bit late. I have taken
    Editors AI 314 (new from today)

    <scribe> Meeting: WS-Policy Editors

    <prasad> I will join ASAP

    <scribe> Chair: Asir

    <scribe> Scribe: Frederick Hirsch

    <scribe> Agenda:
    [9]http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Jun/
    0013.html

       [9] http://lists.w3.org/Archives/Public/public-ws-policy-eds/ 
2007Jun/0013.html

Administrivia

    Scribe for this call is Frederick, chair is Asir.

    Next week, reporter Asir.

    Regrets for next week for Frederick

    next week chair - David

    next week scribe - Asir

    <fsasaki> Regrets for next week for Felix

    future chair rotation - DaveO, Prasad, Toufic, Maryann, Asir

    Frederick after DavidO?

    scribe rotation Asir, Maryann ?, DaveO, Prasad, Toufic

    Dublin, DaveO, Asir, Frederick will be present

    Toufic will not be in Dublin

    Asir: Maryann will attend

    Dublin F2F is 17-19 July

    <prasad> I will most likely not be in Dublin

    Felix will attend F2F

    Asir: asks whether 3 day F2F or 2 day F2F, anticipates 2 day
    ... need clarification from WG
    ... assuming 2 day F2F

    dorchard: which days are you assuming

    asir: plan to meet of last day of F2F

    <scribe> ACTION: asir to enquire regarding F2F logistics [recorded
    in
    [10]http://www.w3.org/2007/06/06-ws-policy-eds-minutes.html#action01
    ]

    <trackbot> Created ACTION-315 - Enquire regarding F2F logistics [on
    Asir Vedamuthu - due 2007-06-13].

    <scribe> ACTION: frederick to check with william on editors
    logistics [recorded in
    [11]http://www.w3.org/2007/06/06-ws-policy-eds-minutes.html#action02
    ]

    <trackbot> Created ACTION-316 - Check with william on editors
    logistics [on Frederick Hirsch - due 2007-06-13].

    Plan to meet at end of F2F meeting.

Review of open actions

    [12]http://www.w3.org/2005/06/tracker/wspolicyeds/actions/open

      [12] http://www.w3.org/2005/06/tracker/wspolicyeds/actions/open

    action 100, will probably need to keep as is, keep action open

    action 216 close

    action 249 pending action in wg

    269-273 open, asir plans to do this week.

    274 done

    275 - done

    276- done

    283 - done

    286 - open, guidelines

    289 open

    <dorchard> I'll do 313

    292, open, maryann not here to give status

    293, open, maryann not here to give status

    295 open

    298,299 done

    309 - open

    312 - done

    313 - open

    314 open

Timeline

    a) When should we deliver the updated scenarios?

    b) From the WG agenda:

    June 20th - Editors to deliver the updated Framework and Attachment
    drafts

    c) July Dublin F2F - When should we deliver the updated Guidelines
    and Primer drafts?

    asir: working on this, should be able to deliver before next WG call

    <scribe> ACTION: asir to deliver updated scenarios to WG [recorded
    in
    [13]http://www.w3.org/2007/06/06-ws-policy-eds-minutes.html#action03
    ]

    <trackbot> Created ACTION-317 - Deliver updated scenarios to WG [on
    Asir Vedamuthu - due 2007-06-13].

    Asir: (b), only two actions against framework. Possibly more next
    week
    ... need draft by 18, checkins done by 15 June

    RESOLUTION: Agreement to complete checkings for framework and
    attachment drafts by 15 June.

    Asir: (c), drafts for guidelines/primer before Dublin F2F
    ... Delivery by 10, complete checkins by 5 July

    RESOLUTION: Agree to complete checkins for guidelines/primer by 5
    July, delivery by 10 July

    <dorchard> sorry, had to drop off.

Summary of Action Items

    [NEW] ACTION: asir to deliver updated scenarios to WG [recorded in
    [14]http://www.w3.org/2007/06/06-ws-policy-eds-minutes.html#action03
    ]
    [NEW] ACTION: asir to enquire regarding F2F logistics [recorded in
    [15]http://www.w3.org/2007/06/06-ws-policy-eds-minutes.html#action01
    ]
    [NEW] ACTION: frederick to check with william on editors logistics
    [recorded in
    [16]http://www.w3.org/2007/06/06-ws-policy-eds-minutes.html#action02
    ]

    [End of minutes]
      _________________________________________________________


     Minutes formatted by David Booth's [17]scribe.perl version 1.128
     ([18]CVS log)
     $Date: 2007/06/06 18:37:41 $
      _________________________________________________________

      [17] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
      [18] http://dev.w3.org/cvsweb/2002/scribe/

Scribe.perl diagnostic output

    [Delete this section before finalizing the minutes.]
This is scribe.perl Revision: 1.128  of Date: 2007/02/23 21:38:13
Check for newer version at [19]http://dev.w3.org/cvsweb/~checkout~/2002
/scribe/

      [19] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/

Guessing input format: RRSAgent_Text_Format (score 1.00)

Succeeded: s/>/?/
Succeeded: s/19/19 July/
Succeeded: s/doen/done/
Found Scribe: fjh
Inferring ScribeNick: fjh
Found Scribe: Frederick Hirsch
Scribes: fjh, Frederick Hirsch
Present: Asir DavidO Frederick Toufic
Regrets: Maryann Prasad
Agenda: [20]http://lists.w3.org/Archives/Public/public-ws-policy-eds/20
07Jun/0013.html
Got date from IRC log name: 6 Jun 2007
Guessing minutes URL: [21]http://www.w3.org/2007/06/06-ws-policy-eds-mi
nutes.html
People with action items: asir frederick

      [20] http://lists.w3.org/Archives/Public/public-ws-policy-eds/ 
2007Jun/0013.html
      [21] http://www.w3.org/2007/06/06-ws-policy-eds-minutes.html

    End of [22]scribe.perl diagnostic output]

      [22] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm

Received on Wednesday, 6 June 2007 18:42:36 UTC