Agenda: WS-Policy WG Teleconference 14 - 2006-10-25

Agenda: WS-Policy WG Teleconference 14 - 2006-10-25
The phone number to use for the WS-Policy WG F2F is documented on the WG's 
administrative home page:
Participants are invited to join IRC channel #ws-policy as documented on 
the WG's administrative home page. Please register with Zakim:
1. Roll call and selection of secretary, Chair
a) Scribe List:

Dimitar Angelov
Sanjiva Weerawarana
Fabian Ritzmann
Ruchith Fernando
Jeffrey Crump
Tom Jordahl
Jong Lee (had agreed to scribe for Oct 25, but is unavailable - 
volunteered for the next call)
Vladislav Bezrukov
Asir Vedamuthu
Ümit Yalçinalp
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
Sergey Beryozkin
Charlton Barreto 
Sanka Samaranayake 
Frederick Hirsch

b) Scribe FAQ (Updated)
Member only:
2. Review and approval of last week's telcon minutes, Chair
a) Review and approval of 2006-10-18 minutes, Chair
Draft minutes (member only):
3. Future WG meetings, Chair
a) Next distributed meeting is Wed Oct 25 - Chris to chair
b) Future meetings
c) WS-Policy F2F, Sonic, Bedford, MA Nov 7-9 
Note from Chairs: Please be sure to have proposals for your issues and 
your actions 
complete by 3 Nov to that others have time to cherish and grok
4. Editorial team report

a) Review next editors draft to see if there are any security 
considerations from framework doc that apply to attachment doc, Editors
Status from Sep 26: Pending next Editor's Draft.
b) WS-Policy Guidelines for Policy Authors, MaryAnn
Status from Oct 18: ED to be available this week
ACTION: Umit to Initiate email thread requesting WG members review the GL 
and provide the link of the doc that they should review (done)
Comments from Paul:
ACTION: Add adopted guidance to Guidelines document for Issue 3577:
Status from Oct 18: Pending next Editor's Draft. Maryann seeking 
input from editors and chairs as to whether what is currently in the 
GL resolves 3577
c) Approve Primer ED for publication as WD?
Status from Oct 18: primer published

d) Approval of new WDs from EDs
ACTION: 132 Chris to add to agenda (done)
List of issues covered in EDs:
Comments from Paul:

5. Review action items, Chair
Open action items:
Member only:

Action items not otherwise on this agenda:
6. Liaison items
a) New C14N/1.1 WD and Web Services Policy 1.5 - Framework (ed. copy)
Status: Action on Paul to review WD (done)
7. Open Issues with pending actions
a) External WS-Policy Attachment to WSDL 2.0 components, Ashok
Status: WG to think about this and respond to Asir's email on list, 
prepare for next week 
Ashok's proposal email:
Asir's response:

b) add an issue on coordination with other working groups
Status: Chairs to establish joint TF with WS-A (Bob Freund)
3) Need a URI structure to refer to WSDL 1.1 definitions, etc.
Status from Oct 11: deferred a week
8. Issues to track separately from Issues list
a) Levels of indirection for policy references (RESOLVED)
Status: Action on Dan to get reply from commenter:
email from PaulC to PaulD

9. New Issues since last meeting 

None yet
10. Primer issues
a) primer/guidelines overlap, Maryann
b) section 4 of the primer overlaps with the guidelines document, Maryann
c) Section 3 overlap of primer with guidelines, Maryann
d) (Primer) Section 2.4-, Maryann 

e) A wg member neutral name is desirable, Umit 

f) Primer uses an Assertion that does not exist, Umit 

11. Optionality tar ball
Status from Oct 11: healthy discussion, to be carried forward on mailing 

a) Policy expressions with no wire manifestation, Sergey
Status: Sergey has opened an issue
b) New Attribute keyword to identify 'local' policies
c) Optional Assertions may not be usable in all circumstances
Status: WG members to review proposed text in Guidelines document.
See thread started by Dan:
See proposal from Umit:
See also this email from Umit:
12. Any other business
13. Adjourn
Christopher Ferris
STSM, Software Group Standards Strategy
phone: +1 508 234 2986

Received on Monday, 23 October 2006 16:06:35 UTC