- From: Christopher B Ferris <chrisfer@us.ibm.com>
- Date: Wed, 5 Jul 2006 19:14:19 -0400
- To: public-ws-policy@w3.org
- Message-ID: <OFCD12319F.34DAF571-ON852571A2.007F7F6F-852571A2.007FA667@us.ibm.com>
WS-Policy WG Face-2-Face 01 Agenda
2006-07-11 thru 2006-07-13
The phone number and IRC channel as documented
on the WG administrative page:
http://www.w3.org/2002/ws/policy/admin
Teleconference Time and Length (eight hours)
Pacific 7 AM - 3 pm
Mountain 8 AM - 4 pm
Central 9 AM - 5 pm
Eastern 10 AM - 6 pm
UK 3 PM - 11 pm
Sri Lanka 7:30 PM - 3: 30 am
Tuesday 2006-07-11 chair Chris Ferris
0. Breakfast (8:30 am CDT)
1. Roll call and selection of secretaries (9:00 am CDT)
Scribe List: (will select one victim in-order from the list below
per 1/2 day session)
Asir Vedamuthu
Ümit Yalçinalp
Frederick Hirsch
Mark Little
William Henry
Abbie Barbir
Jeff Mischkinsky
Prasad Yendluri
Anthony Nadalin
Dale Moberg
Dimitar Angelov
Sanjiva Weerawarana
David Orchard
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
- In lieu of roll call, each participant will be afforded up to a
minute to introduce themselves
and state their background and motivation for participation
2. Administrative (9:30 am CDT)
a) Public WG home page
http://www.w3.org/2002/ws/policy/
b) Administrative WG home page
http://www.w3.org/2002/ws/policy/admin (member only)
c) Attendance tracker:
http://www.w3.org/2002/ws/policy/participation/attendance.html
(member only)
d) WG tools (IRC, Zakim, action item and issue tracking, etc.)
e) Approval of 2006-06-28 telcon minutes
http://lists.w3.org/Archives/Member/member-ws-policy/2006Jun/0006.html
(member only)
3. Action Item Review (9:35 am CDT)
2006-06-28: Asir to gather documents from the workshop on policy
before the July f2f
[recorded in
http://www.w3.org/2006/06/28-ws-policy-minutes.html#action05]
2006-06-28: Chris to generate the random scribe list of
participants for the next agenda
[recorded in
http://www.w3.org/2006/06/28-ws-policy-minutes.html#action01]
2006-06-28: Chris to tackle with Tony and Melita the breakfast and
hotel questions
[recorded in
http://www.w3.org/2006/06/28-ws-policy-minutes.html#action03]
2006-06-28: Paul to start the thread on the current policy
proposal
[recorded in
http://www.w3.org/2006/06/28-ws-policy-minutes.html#action04]
2006-06-28: plh to reserve the W3C bridge for the July f2f
[recorded in
http://www.w3.org/2006/06/28-ws-policy-minutes.html#action02]
4. WG charter review (9:40 am CDT)
http://www.w3.org/2006/04/ws-policy-charter.html
5. Break (10:30 am CDT)
6. WG schedule review (10:50 am CDT)
a) Traditional W3C August break
Status: The Chairs propose that the WG NOT take a break in August
2006.
b) Distributed meeting time slot, Wed 12noon-2pm ET
Status: The Chairs propose that we hold weekly distributed meeting
on
Wed 12noon-2pm ET.
c) Future distributed meetings
Status: The Chairs propose the following distributed meeting
schedule:
Wed Jul 12 (cancelled due to F2F)
Wed Jul 19 (cancelled - week after F2F)
Wed Jul 26
Wed Aug 2
Wed Aug 9
Wed Aug 16
Wed Aug 23
Wed Aug 30
Wed Sep 6
Wed Sep 13 (cancelled due to F2F)
Wed Sep 20 (cancelled - week after F2F)
Wed Sep 27
d) WG F2F meeting schedule
- Tue-Thu Sep 12-14
Status: Microsoft has offered to host this meeting in Redmond, WA.
- Nov 2006
>From WG Charter:
"November 2006: The third face-to-face meeting occurs in the first
week
of the month."
- Jan 2007
>From WG Charter:
"January 2007: Fourth face-to-face meeting."
Status: The W3C is considering an "interim,
mini-multi-group-meetings
week in early 2007". We should consider if we might be interested
in
taking advantage of this draft plan:
http://lists.w3.org/Archives/Member/chairs/2006AprJun/0202.html
7. W3C Process review (11:15 am CDT) (Philippe or Felix)
8. Presentation of WS-Policy Framework (11:30 am CDT) (Asir Vedamuthu)
9. Lunch (12:30 pm CDT)
10. Q&A on WS-Policy Framework (1:30 pm CDT)
11. Presentation of WS-Policy Attachments (2:15 pm CDT) (Maryann Hondo)
12. Break (3:15 pm CDT)
13. Q&A on WS-Policy Attachments (3:45 pm CDT)
14. Submitting WS-Policy Issues (4:45 pm CDT)
See draft proposal on home page:
http://www.w3.org/2002/ws/policy/
15. Recess (5 pm CDT)
Wednesday 2006-07-12 chair Paul Cotton
16. Breakfast (8:30 am CDT)
17. Reconvene & Administrivia (9:00 am CDT)
18. Presentation of WS-Policy usage (9:05 am CDT) (Tony Nadalin)
19. Q&A of WS-Policy Usage (10:05 am CDT)
20. Break (10:30 am CDT)
21. WS-Policy recommendations (11:00 am CDT) (Ashok Malhotra)
21. Q&A (12:00 noon CDT)
25. Lunch (12:30 pm CDT)
26. Detailed review of input specifications to collect issues (1:30 pm
CDT)
27. Break (3:30 pm CDT)
28. Detailed review of input specifications to collect issues (4:00 pm
CDT)
29. Recess (5:00 pm CDT)
Thursday 2006-07-13 chair Chris Ferris
30. Breakfast (8:30 am CDT)
31. Reconvene & Administrivia (9:00 am CDT)
32. Detailed review of input specifications to collect issues (9:05 am
CDT)
33. Break (10:30 am CDT)
34. Detailed review of input specifications to collect issues (11:00 am
CDT)
35. Lunch (12:30 pm CDT)
36. Detailed review of input specifications to collect issues (1:30 pm
CDT)
37. Break (3:00 pm CDT)
38. Schedule of publication timeline (3:30 pm CDT)
38. AOB (4:00 pm CDT)
38. Recess (5:00 pm CDT)
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 Wednesday, 5 July 2006 23:14:37 UTC