- 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