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

From: Anthony Nadalin <drsecure@us.ibm.com>
Date: Mon, 14 Aug 2006 17:02:19 -0500
To: Christopher B Ferris <chrisfer@us.ibm.com>
Cc: public-ws-policy@w3.org, public-ws-policy-request@w3.org
Message-ID: <OFB08BA309.C406A07F-ON862571CA.00790B30-862571CA.0079101C@us.ibm.com>

regrets

Anthony Nadalin | Work 512.838.0085 | Cell 512.289.4122


                                                                           
             Christopher B                                                 
             Ferris/Waltham/IB                                             
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             request@w3.org                                                
                                                                   Subject 
                                       Agenda: WS-Policy WG Teleconference 
             08/14/2006 10:47          06 - 2006-08-16                     
             AM                                                            
                                                                           
                                                                           
                                                                           
                                                                           
                                                                           





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

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Received on Monday, 14 August 2006 22:12:05 UTC

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