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Agenda: WS-Policy WG Teleconference 06 - 2006-08-16

From: Christopher B Ferris <chrisfer@us.ibm.com>
Date: Mon, 14 Aug 2006 11:47:29 -0400
To: public-ws-policy@w3.org
Message-ID: <OF199F43B5.717A5888-ON852571CA.0055E93F-852571CA.0056ADCD@us.ibm.com>
WS-Policy WG Teleconference 06 Agenda 2006-08-16

The phone number to use for the WS-Policy WG teleconference is 
documented on the WG's administrative home page: 
http://www.w3.org/2002/ws/policy/admin#phone 

Participants are invited to join IRC channel #ws-policy as documented on 
the WG's administrative home page.   Please register with Zakim:
http://lists.w3.org/Archives/Member/member-ws-policy/2006Aug/0012.html 

Teleconference Time and Length (two hours) 
Pacific   9 AM - 11 AM 
Mountain 10 AM - 12 PM 
Central  11 AM -  1 PM 
Eastern  12 PM -  2 PM 
UK        5 PM -  7 PM 
Sri Lanka 9:30 PM - 11:30 PM 

1. Roll call and selection of secretary, Chair 

a) Scribe List: (will select one victim in-order from the list below)     
  
       Abbie Barbir 
       Anthony Nadalin         
       Dimitar Angelov 
       Sanjiva Weerawarana         
       Bijan Parsia 
       Yakov Sverdlov 
       Monica Martin 
       Seumas Soltysik 
       Maryann Hondo 
       Toufic Boubez 
       Glen Daniels 
       Fabian Ritzmann 
       Ashok Malhotra 
       Sanka Samaranayake 
       Ruchith Fernando 
       Felix Sasaki 
       Daniel Roth 
       Charlton Barreto 
       Jeffrey Crump 
       Tom Jordahl 
       Jong Lee 
       Asir Vedamuthu 
       Ümit Yalçinalp 
       Frederick Hirsch 
       Dale Moberg 
       David Orchard 
       Jeff Mischkinsky 
       William Henry
       Prasad Yendluri 
       Mark Little

c) Scribe FAQ
Member only:
http://lists.w3.org/Archives/Member/member-ws-policy/2006Aug/0013.html 

2. Review and approval of telcon minutes, Chair

a) Review and approval of 2006-08-02 telcon minutes, Chair 
Draft minutes (member only): 
http://www.w3.org/2006/08/02-ws-policy-minutes.html 
Status: Awaiting amendments from Umit as per action 45:
http://www.w3.org/2005/06/tracker/wspolicy/actions/45 

b) Review and approval of 2006-08-09 minutes, Chair
Draft minutes (member only): 
http://www.w3.org/2006/08/09-ws-policy-minutes.html

3. Future WG meetings, Chair 

a) Next distributed meeting is Wed Aug 23 - Paul to chair 

b) Future meetings
http://www.w3.org/2002/ws/policy/admin#meetings 

4. Working Group drafts, Chair 
WS-Policy 1.5 - Framework:
http://www.w3.org/TR/2006/WD-ws-policy-20060731/ 
WS-Policy 1.5 - Attachments:
http://www.w3.org/TR/2006/WD-ws-policy-attach-20060731/ 

a) Editorial team report 
WS-Policy Framework: 
http://dev.w3.org/cvsweb/~checkout~/2006/ws/policy/ws-policy-framework.html 
 
WS-Policy Attachment: 
http://dev.w3.org/cvsweb/~checkout~/2006/ws/policy/ws-policy-attachment.html 

Status: We are expecting Editorial drafts on Monday Aug 14.

5. Review action items, Chair 

a) Open action items: 
Member only:
http://www.w3.org/2005/06/tracker/wspolicy/actions/open 
Status: See various emails sent by the Chair to check action item 
statuses.

6. Editorial and wording changing issues (30 minutes) 
        NOTE: issues discussed on the list will get preferential ordering
        in the agenda.
        
a) Clarify the relation of overlapping definitions in the fr..., 
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3562 
Status: Editorial team is working on this issue.

b) Remove misleading phrasing of section 1.1 Goals section, Dale 
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3566 
Status: Releated to ACTION-5.

c) Framework and domain specific policy assertions, Dale 
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3565 

d) Conformance Sections needed for both specs, Umit 
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3559

e) Remove misleading reference to a Requester policy, Yakov
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3586 

7. Minor Technical Issues (30 minutes)
        NOTE: issues discussed on the list will get preferential ordering
        in the agenda.

a) Add discussion/examples of domain expressions, Ashok 
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3557 
Status: Issue 3557 is awaiting action 53:
http://www.w3.org/2005/06/tracker/wspolicy/actions/53
        
b) Require assertions to be distinguished from parameter elements, 
Frederick 
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3549 

c) Usage of Internationalized Resource Identifiers for W3C W..., Felix 
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3561
Status: Awaiting ACTION-7:
http://www.w3.org/2005/06/tracker/wspolicy/actions/7
See http://lists.w3.org/Archives/Public/public-ws-policy/2006Aug/0049.html 
 
and ACTION-9:
http://www.w3.org/2005/06/tracker/wspolicy/actions/9 

d) Policy Application to Web services Model description inac..., Prasad 
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3552 

8. Major Technical Issues (30 minutes) 
        NOTE: issues discussed on the list will get preferential ordering
        in the agenda.

a) should ws-policy-attach permit use of BP1.1 amended extensibility 
points? Chris F
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3544
Status: Issue 3544 is awaiting action 54:
http://www.w3.org/2005/06/tracker/wspolicy/actions/54

b) The framework specification should also enable the usage ..., Umit 
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3560

c) Semantics of successful intersection determined by domain-specific 
assertion content, Glen D
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3577

d) Normalization should make empty nested policy elements, Frederick
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3548 

e) Optional Assertions may not be usable in all circumstances, Umit
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3564 

9. New issues (since Aug 7)

a) Remove misleading reference to a Requester policy, Yakov
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3586 
http://lists.w3.org/Archives/Public/public-ws-policy/2006Aug/0047.html 

b) Policy framework should document extensibility points, David Orchard
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3590

c) Implementation APIs for WS-Policy should not simply wrap DOM elements, 
Seumas Soltysik 
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3592

10. Any other business 


Cheers,

Christopher Ferris
STSM, Software Group Standards Strategy
email: chrisfer@us.ibm.com
blog: http://www.ibm.com/developerworks/blogs/dw_blog.jspa?blog=440
phone: +1 508 377 9295
Received on Monday, 14 August 2006 15:47:43 UTC

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