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Agenda: WS-Policy WG Teleconference 08 - 2006-08-30

From: Christopher B Ferris <chrisfer@us.ibm.com>
Date: Mon, 28 Aug 2006 12:15:27 -0400
To: public-ws-policy@w3.org
Message-ID: <OFB9B2C05F.CD0CA4E0-ON852571D8.0058372B-852571D8.00594C04@us.ibm.com>
Agenda: WS-Policy WG Teleconference 08 - 2006-08-30

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)
       Anthony Nadalin (Aug 30 scribe)
       Monica Martin (Sep 6 scribe)
       Dimitar Angelov
       Sanjiva Weerawarana
       Bijan Parsia
       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
       Abbie Barbir
       Yakov Sverdlov

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 2006-08-16 minutes, Chair
Draft minutes (member only):
http://www.w3.org/2006/08/16-ws-policy-minutes.html

Requested changes:
a) Ümit Yalçinalp, SAP was not recorded as present.
b) William G Henry, IONA was not recorded as present.
c) Sanka Samaranayake, WS02 was not recorded as present.
d) Umit's additional comments:
http://lists.w3.org/Archives/Member/member-ws-policy/2006Aug/0031.html
Status from Aug 23 meeting: Minutes approval pending the above changes.

b) Review and approval of 2006-08-23 minutes, Chair
Draft minutes (member only):
http://www.w3.org/2006/08/23-ws-policy-minutes.html

3. Future WG meetings, Chair

a) Next distributed meeting is Wed Sep 6 - Paul to chair

b) Sept. f2f registration is closed

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

4. Editorial team report

5. Review action items, Chair

a) Open action items:
Member only:
http://www.w3.org/2005/06/tracker/wspolicy/actions/open

6. New issues (through Aug 27)

Note: each new issue to be presented by the owner for triage purposes
and to ensure that the other WG members clearly understand the issue.
Actions will be assigned to develop proposals to resolve the issues.

a) Policy framework should document extensibility points, David Orchard
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3590
See also:
http://lists.w3.org/Archives/Public/public-ws-policy/2006Aug/0098.html

b) Need a URI structure to refer to WSDL 1.0 definitions, etc. , Ashok
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3599

c) The absence of an assertion should not mean that the behavior is 
"explicitly prohibited", Dan Roth
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3602

d) Goals section inadequate or unnecessary, Bijan Parsia
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3604

e) Better describe policy language capabilities in the Introduction, Yakov
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3607
See also:
http://lists.w3.org/Archives/Public/public-ws-policy/2006Aug/0115.html

f) Clarify conversion of compact to normal form in Framework section 4.3, 
Frederick H
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3613

g) Coordination item, Maryann Hondo
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3619

h) Policy Attachment to WS-Addr EndpointReferences, Glen D
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3620

i) Formal semantics, Bijan Parsia
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3621

j) Policy assertion equivalence and generality, Bijan Parsia
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3622

k) Relation of Attachment to SAWSDL, Bijan Parsia
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3623


7. 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.
Chair recommendation: Ask the Editors when this item will be completed.

8. Possible out of Scope issues

a) Implementation APIs for WS-Policy should not simply wrap DOM elements, 
Seumas Soltysik
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3592
Status from Aug 23 meeting: William offered to check with Seumas on 
whether he agreed this was out of scope.

9. Minor Technical Issues 
NOTE: issues discussed on the list will get preferential ordering in the 
agenda.

a) Require assertions to be distinguished from parameter elements, 
Frederick http://www.w3.org/Bugs/Public/show_bug.cgi?id=3549
See also:
http://lists.w3.org/Archives/Public/public-ws-policy/2006Aug/0117.html

b) Add discussion/examples of domain expressions, Ashok
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3557
Status: Ashok opened new issue
http://lists.w3.org/Archives/Public/public-ws-policy/2006Aug/0085.html

10. Major Technical Issues 
NOTE: issues discussed on the list will get preferential ordering  in the 
agenda.

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

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


11. Any other business

Cheers,

Christopher Ferris
STSM, Software Group Standards Strategy
email: chrisfer@us.ibm.com
blog: http://www.ibm.com/developerworks/blogs/page/chrisferris
phone: +1 508 377 9295
Received on Monday, 28 August 2006 16:16:27 UTC

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