- From: Prasad Yendluri <prasad.yendluri@webmethods.com>
- Date: Wed, 2 May 2007 11:54:33 -0700
- To: <public-ws-policy-eds@w3.org>
Please find the minutes for today's editors call in-line below
and at: http://www.w3.org/2007/05/02-ws-policy-eds-minutes.html
Regards,
Prasad
- DRAFT -
WS Policy WG (editor's)
2 May 2007
[2]Agenda
[2]
http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007May/0008.ht
ml
See also: [3]IRC log
[3] http://www.w3.org/2007/05/02-ws-policy-eds-irc
Attendees
Present
Prasad_Yendluri, Felix, [Microsoft], asir
Regrets
Frederick, Toufic, Maryann, Dave
Chair
Prasad
Scribe
Asir
Contents
* [4]Topics
1. [5]Administrivia
2. [6]Open Action Items
3. [7]Status of Primer and Guidelines documents
* [8]Summary of Action Items
_________________________________________________________
<dorchard> I'm running low on battery
<dorchard> I agree to the rotation proposed.
<dorchard> I will do my AIs today or tomorrow, so the primer will be
ready to go.
<scribe> ScribeNick: asir
Administrivia
Reporter: Prasad
Next Week Chair: DaveO (future rotation - Toufic, Frederick,
Maryann, Asir, Prasad, DaveO)
Next Week Scribe: Prasad (future rotation - DaveO, Toufic,
Frederick, Maryann, Asir, Prasad)
<dorchard> that's for next week right?
yes
<prasad> Chair: Prasad
<prasad> scribe: Asir
Date and time for the Ottawa editors' F2F
is a 2 day WG F2F .. meet on the second day when the WG F2F meeting
ends
it is a Thursday
Prasad is okay with Thursday after the WG F2F meeting
<dorchard> same, I'm ok with meeting then
Asir is also okay
need to query Toufic, Frederick and Maryann
Works for Felix
<fsasaki> [9]http://www.w3.org/2007/03/28-ws-policy-minutes.html
[9] http://www.w3.org/2007/03/28-ws-policy-minutes.html
<fsasaki> paul: I propose 2 full days.
<fsasaki> ... for WG, and 3 days for interop. Meeting time would be
9-5
<fsasaki> ... abbie, is that fine?
<scribe> ACTION: Prasad to query if Thursday May 24th (after the WG
F2F meeting) would work for editors (TFM) to meet F2F? [recorded in
[10]http://www.w3.org/2007/05/02-ws-policy-eds-minutes.html#action01
]
<trackbot> Created ACTION-260 - Query if Thursday May 24th (after
the WG F2F meeting) would work for editors (TFM) to meet F2F? [on
Prasad Yendluri - due 2007-05-09].
Agreed to send the text version of minutes via e-mail
Open Action Items
<prasad>
[11]http://www.w3.org/2005/06/tracker/wspolicyeds/actions/open
[11] http://www.w3.org/2005/06/tracker/wspolicyeds/actions/open
Action 227 is pending
Action 230 is pending
ACtion 232 is pending
Action 235 is done
Action 240 is pending
Action 239 is pending
Action 241 is closed ... no more thinking
Action 242 is done
Action 243, 245 are done
<prasad> Action 246 is done
[12]http://dev.w3.org/cvsweb/~checkout~/2006/ws/policy/ws-policy-fra
mework.html?content-type=text/html;%20charset=utf-8#change-descripti
on
[12]
http://dev.w3.org/cvsweb/~checkout~/2006/ws/policy/ws-policy-framework.h
tml?content-type=text/html;%20charset=utf-8#change-description
Action 247 and 248 - status unknown
Action 251-257 are pending
Dave O owns 258 (work is in-progress as we speak
Asir owns 259
Status of Primer and Guidelines documents
<prasad>
[13]http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Apr
/0095.html
[13]
http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Apr/0095.ht
ml
We missed the timeline on the Primer
Dave O and Toufic owns the pending actions on primer
<dorchard> can you guys leave the primer alone today, so I can work
on 4414?
these are 239, 240 and 258
<dorchard> Primer should be ready by EOD tomorrow, perhaps even
today.
Dave O, toufic owns 239
do you want to own 239 also?
<dorchard> sure, I can do 239
Re-assigning 239 to Dave O
<dorchard> I see Touf's in Zurich.
<dorchard> I'll send him an email saying I'll take 239
great!
Guidelines .. what is the deal?
complete 227, 230 and 232 by Friday
Guidelines timeline is not at risk
<prasad> Lets leave the current timeline as is and re-evaluate next
week
<prasad> rrsagent draft minutes
Summary of Action Items
[NEW] ACTION: Prasad to query if Thursday May 24th (after the WG F2F
meeting) would work for editors (TFM) to meet F2F? [recorded in
[14]http://www.w3.org/2007/05/02-ws-policy-eds-minutes.html#action01
]
[End of minutes]
_________________________________________________________
Minutes formatted by David Booth's [15]scribe.perl version 1.128
([16]CVS log)
$Date: 2007/05/02 18:47:14 $
_________________________________________________________
[15] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
[16] 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 [17]http://dev.w3.org/cvsweb/~checkout~/2002
/scribe/
[17] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/
Guessing input format: RRSAgent_Text_Format (score 1.00)
Succeeded: s/Chair/Next Week Chair/
Succeeded: s/Scribe/Next Week Scribe/
Succeeded: s/217/227/
Succeeded: s/actions/actions on primer/
Found ScribeNick: asir
Found Scribe: Asir
Inferring ScribeNick: asir
Default Present: Prasad_Yendluri, Felix, [Microsoft], asir
Present: Prasad_Yendluri Felix [Microsoft] asir
Regrets: Frederick Toufic Maryann_(partial?) Maryann Dave
Agenda: [18]http://lists.w3.org/Archives/Public/public-ws-policy-eds/20
07May/0008.html
Got date from IRC log name: 2 May 2007
Guessing minutes URL: [19]http://www.w3.org/2007/05/02-ws-policy-eds-mi
nutes.html
People with action items: prasad
[18]
http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007May/0008.ht
ml
[19] http://www.w3.org/2007/05/02-ws-policy-eds-minutes.html
Received on Wednesday, 2 May 2007 18:54:42 UTC