- From: Christopher B Ferris <chrisfer@us.ibm.com>
- Date: Tue, 3 Oct 2006 09:11:27 -0400
- To: <public-ws-policy@w3.org>
- Message-ID: <OFF6530809.0C7A7166-ON852571FC.004201AC-852571FC.0048753F@us.ibm.com>
[VER2] Fixed meeting number Fixed link to minutes Updated actions Added list of regrets Added scribe FAQ link to revised FAQ Note also that the Attendance tracker page [1] is not up-to-date. I have been having trouble with poor performance of the participants database, resulting in a time-out retrieving the list of WG participants. As soon as this issue is resolved, I will post the updated attendance page. [1] http://www.w3.org/2002/ws/policy/participation/attendance.html 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 __________________ Agenda: WS-Policy WG Teleconference 11 - 2006-10-04 The phone number to use for the WS-Policy WG F2F 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 1. Roll call and selection of secretary, Chair a) Scribe List: Sergey Beryozkin (Secretary for Oct 4) Dimitar Angelov Sanjiva Weerawarana Fabian Ritzmann Sanka Samaranayake Ruchith Fernando Charlton Barreto Jeffrey Crump Tom Jordahl Jong Lee Vladislav Bezrukov ---------------------- Asir Vedamuthu Ümit Yalçinalp Frederick Hirsch Dale Moberg David Orchard Jeff Mischkinsky William Henry Prasad Yendluri Mark Little Abbie Barbir Yakov Sverdlov Anthony Nadalin Monica Martin Glen Daniels Felix Sasaki Maryann Hondo Ashok Malhotra Toufic Boubez Daniel Roth b) Scribe FAQ (Updated) Member only: http://lists.w3.org/Archives/Member/member-ws-policy/2006Oct/0001.html c) Regrets David Orchard Asir 2. Review and approval of F2F minutes, Chair a) Review and approval of 2006-09-26 minutes, Chair Draft minutes (member only): http://www.w3.org/2006/09/27-ws-policy-minutes.html 3. Future WG meetings, Chair a) Next distributed meeting is Wed Oct 11 - Paul to chair b) Future meetings http://www.w3.org/2002/ws/policy/admin#meetings c) WS-Policy F2F, Sonic, Bedford, MA Nov 7-9 http://www.w3.org/2006/11/ws-policy-f2f-logistics.html Status: Hotel and other local information is now available. 4. Editorial team report a) Terms should be defined/targeted in the appropriate sections of the spec, Editors http://www.w3.org/Bugs/Public/show_bug.cgi?id=3720 Status from Sep 26: Pending next Editor's Draft. b) Editors to clarify the use of the term "domain", Editors http://www.w3.org/Bugs/Public/show_bug.cgi?id=3706 Action item: http://www.w3.org/2005/06/tracker/wspolicy/actions/94 Status from Sep 26: Pending next Editor's Draft. c) Review next editors draft to see if there are any security considerations from framework doc that apply to attachment doc, Editors http://www.w3.org/2005/06/tracker/wspolicy/actions/110 Status from Sep 26: Pending next Editor's Draft. d) WS-Policy Primer, Editors ACTION: Prepare an editor's draft of the primer (ETA - determined by editors) and send it to the WG http://www.w3.org/2005/06/tracker/wspolicy/actions/103 Status: Editor's Draft available: http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0219.html e) WS-Policy Guidelines for Policy Authors, MaryAnn Status: The following actions are pending: ACTION: Prepare Editor's Draft of Guidelines document: http://www.w3.org/2005/06/tracker/wspolicy/actions/102 ACTION: Add adopted guidance to Guidelines document for Issue 3577: http://www.w3.org/2005/06/tracker/wspolicy/actions/108 Status from Sep 26: Pending next Editor's Draft. f) Approve Primer ED for publication as WD? http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0219.html 5. Review action items, Chair Open action items: Member only: http://www.w3.org/2005/06/tracker/wspolicy/actions/open Action items not otherwise on this agenda: a) ACTION 96 - Investigate usage of "policy alternative vocabulary", Glen D http://www.w3.org/2005/06/tracker/wspolicy/actions/96 6. Liaison items a) New C14N/1.1 WD and Web Services Policy 1.5 - Framework (ed. copy) http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0130.html Status: Action on Paul to draft reply: http://www.w3.org/2005/06/tracker/wspolicy/actions/117 7. Open Issues with pending actions a) External WS-Policy Attachment to WSDL 2.0 components, Ashok http://www.w3.org/Bugs/Public/show_bug.cgi?id=3730 Status: Ashok to draft proposal: http://www.w3.org/2005/06/tracker/wspolicy/actions/119 Ashok's proposal email: http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0218.html b) Definition of Interaction http://www.w3.org/Bugs/Public/show_bug.cgi?id=3705 Status: Action on Asir and MaryAnn to draft a change proposal: http://www.w3.org/2005/06/tracker/wspolicy/actions/48 c) add an issue on coordination with other working groups http://www.w3.org/Bugs/Public/show_bug.cgi?id=3619 Status: Glen to start internal thread on possible response: http://www.w3.org/2005/06/tracker/wspolicy/actions/113 d) Levels of indirection for policy references http://www.w3.org/Bugs/Public/show_bug.cgi?id=3719 Status: Action on Dan to get reply from commenter: http://www.w3.org/2005/06/tracker/wspolicy/actions/120 e) Which policy alternative was selected? http://www.w3.org/Bugs/Public/show_bug.cgi?id=3639 Status: Ashok to think about the F2F discussion of this Issue. Also related: http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0175.html f) Need a URI structure to refer to WSDL 1.0 definitions, etc. http://www.w3.org/Bugs/Public/show_bug.cgi?id=3599 Status: Actions on Ashok to consider using XPointer: http://www.w3.org/2005/06/tracker/wspolicy/actions/106 8. Optionality tar ball a) Policy expressions with no wire manifestation, Sergey http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0111.html Status: Sergey is to open a new issue. b) New Attribute keyword to identify 'local' policies http://www.w3.org/Bugs/Public/show_bug.cgi?id=3721 c) Optional Assertions may not be usable in all circumstances http://www.w3.org/Bugs/Public/show_bug.cgi?id=3564 Status: WG members to review proposed text in Guidelines document. See thread started by Dan: http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0146.html 9. Any other business 10. Adjourn 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 Tuesday, 3 October 2006 13:12:17 UTC