WS-Policy WG Teleconference 01 Agenda 2006-06-28

WS-Policy WG Teleconference 01 Agenda 2006-06-28

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 on
irc.w3.org:6665
The web interface for IRC is available at
http://www.w3.org/2001/01/cgi-irc

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

2. Introduction of chairs, team contacts and participants

3. Administrative

a) Public WG home page
http://www.w3.org/2002/ws/policy/  

b) Administrative WG home page 
Member only:
http://www.w3.org/2002/ws/policy/admin  

c) WG Call for Participation
Member only:
http://lists.w3.org/Archives/Member/w3c-ac-members/2006AprJun/0056.html

d) List of participants:
http://www.w3.org/2000/09/dbwg/details?group=39293&public=1  

e) Public email discussion list: public-ws-policy@w3.org
Archive: 
http://lists.w3.org/Archives/Public/public-ws-policy/
"All technical matters, unless they are Member-confidential, must be
conducted in public as per the Working Group charter."

e) Member-only email list: member-ws-policy@w3.org
Member only archive: 
http://lists.w3.org/Archives/Member/member-ws-policy/ 

f) Editor's email list: public-ws-policy-eds@w3.org
http://lists.w3.org/Archives/Public/public-ws-policy-eds/
 
g) WG tools (IRC, Zakim, action item and issue tracking, etc.)

h) Management and enforcement of good standing
http://www.w3.org/2005/10/Process-20051014/groups.html#good-standing  

i) Selection of secretary for meetings

j) Other

4. WG distributed meeting schedule

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 Jun 28
Wed Jul 5
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

5. WG F2F meeting schedule

a) WS-Policy WG F2F, Austin, TX Tue-Thu Jul 11-13 (hosted by IBM)

Local information for this F2F can be found in:
http://www.w3.org/2006/07/ws-policy-f2f-logistics.html 

Participants are encouraged to indicate if they will be attending this
F2F meeting ASAP so that the host will know how many people to expect:
http://www.w3.org/2006/07/ws-policy-f2f-logistics.html#Participants

b) WS-Policy WG F2F, Tue-Thu Sep 12-14
Status: Microsoft has offered to host this meeting in Redmond, WA.

c) WS-Policy WG F2F, Nov 2006
>From WG Charter:
"November 2006: The third face-to-face meeting occurs in the first week
of the month."

d) WS-Policy WG F2F, 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 

6. Submitting WS-Policy Issues
Status: See draft proposal on home page:
http://www.w3.org/2002/ws/policy/ 

7. WS-Policy WG F2F Agenda
Status: The Chairs would like to solicit agenda items for the initial
F2F.  We recommend the following as a starting point:
   - WG charter review
   - WG schedule review
   - W3C Process review 
   - presentation(s) of input specifications
   - presentation(s) of WS-Policy usage
   - detailed review of input specifications to collect issues
   - publication plan of initial WDs
   - any other business

8. Any other business

/paulc

Paul Cotton, Microsoft Canada
17 Eleanor Drive, Ottawa, Ontario K2E 6A3
Tel: (613) 225-5445 Fax: (425) 936-7329
mailto:Paul.Cotton@microsoft.com

Received on Thursday, 22 June 2006 14:09:34 UTC