- From: Paul Cotton <Paul.Cotton@microsoft.com>
- Date: Mon, 30 Oct 2006 17:43:47 -0800
- To: "public-ws-policy@w3.org" <public-ws-policy@w3.org>
Agenda: WS-Policy WG Teleconference 15 - 2006-11-01 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: Jong Lee (scribe for Nov 1) Dimitar Angelov Sanjiva Weerawarana Ruchith Fernando Jeffrey Crump Tom Jordahl 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 Fabian Ritzmann b) Scribe FAQ (Updated) Member only: http://lists.w3.org/Archives/Member/member-ws-policy/2006Oct/0001.html 2. Review and approval of last week's telcon minutes, Chair a) Review and approval of 2006-10-25 minutes, Chair Draft minutes (member only): http://www.w3.org/2006/10/25-ws-policy-minutes.html 3. Future WG meetings, Chair a) WS-Policy F2F, Sonic, Bedford, MA Nov 7-9 http://www.w3.org/2006/11/ws-policy-f2f-logistics.html b) Next distributed meeting is Wed Nov 15 - Chair is TBD. c) Future meetings http://www.w3.org/2002/ws/policy/admin#meetings 4. F2F meeting agenda items, Chair The following items will be discussed at the F2F meeting next week: a) Open issues on Framework and Attachment specifications b) Last call plans and schedule for Framework and Attachment specifications c) Candidate Recommendation testing and exit criteria d) Open issues on Guidelines and Primer specifications e) WG review of Guidelines and Primer specifications f) Future schedule for Guidelines and Primer g) Future meeting schedule including F2F meetings after Jan 2007 meeting 5. Editorial team report Current Editors drafts: http://www.w3.org/2002/ws/policy/#drafts a) WS-Policy Framework and Attachments specs, Editors b) WS-Policy Guidelines for Policy Authors, Editors c) WS-Policy Primer, Editors 6. 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: ACTION-128 http://www.w3.org/2005/06/tracker/wspolicy/actions/128 ACTION-133 http://www.w3.org/2005/06/tracker/wspolicy/actions/133 ACTION-137 http://www.w3.org/2005/06/tracker/wspolicy/actions/137 ACTION-138 - Draft concrete proposal for 3789 http://www.w3.org/2005/06/tracker/wspolicy/actions/138 DONE. See: http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0184.html 7. Liaison items a) Add an issue on coordination with other working groups http://www.w3.org/Bugs/Public/show_bug.cgi?id=3619 Status: Chairs to establish joint TF with WS-A (Bob Freund) http://www.w3.org/2005/06/tracker/wspolicy/actions/136 8. External attachment issues a) External WS-Policy Attachment to WSDL 2.0 components, Ashok http://www.w3.org/Bugs/Public/show_bug.cgi?id=3730 Status: Paul's request for feedback from last week's meeting: http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0172.html b) Need a URI structure to refer to WSDL 1.1 definitions, etc. http://www.w3.org/Bugs/Public/show_bug.cgi?id=3599 Status from Oct 11: deferred a week http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0048.html 9. Issues with feedback from commenter a) Levels of indirection for policy references http://www.w3.org/Bugs/Public/show_bug.cgi?id=3719 (RESOLVED) Status: email from PaulC to PaulD: http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0041.html PaulD's replys: http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/att-0065/00-part Dan's reply: http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0067.html 10. Issues 3789 and 3721 a) Policy expressions with no wire manifestation, Sergey http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0111.html Status: Sergey has opened an issue http://www.w3.org/Bugs/Public/show_bug.cgi?id=3789 ACTION-138 - Draft concrete proposal for 3789 http://www.w3.org/2005/06/tracker/wspolicy/actions/138 DONE. See: http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0184.html b) New Attribute keyword to identify 'local' policies http://www.w3.org/Bugs/Public/show_bug.cgi?id=3721 email from Ashok: http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0156.html 11. Optional Assertions may not be usable in all circumstances http://www.w3.org/Bugs/Public/show_bug.cgi?id=3564 Status: On Oct 18 the WG reviewed the following proposal from Umit: http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0018.html >From minutes: "Umit: can do another pass before F2F, not sure if enough time to get Maryann's diagrams in" 12. Primer issues a) primer/guidelines overlap, Maryann http://www.w3.org/Bugs/Public/show_bug.cgi?id=3791 b) section 4 of the primer overlaps with the guidelines document, Maryann http://www.w3.org/Bugs/Public/show_bug.cgi?id=3792 c) Section 3 overlap of primer with guidelines, Maryann http://www.w3.org/Bugs/Public/show_bug.cgi?id=3794 d) (Primer) Section 2.4-, Maryann http://www.w3.org/Bugs/Public/show_bug.cgi?id=3795 e) A wg member neutral name is desirable, Umit http://www.w3.org/Bugs/Public/show_bug.cgi?id=3815 f) Primer uses an Assertion that does not exist, Umit http://www.w3.org/Bugs/Public/show_bug.cgi?id=3809 g) Comments from Paul http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0150.html h) Comments from Frederick http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0165.html 13. Any other business 14. Adjourn /paulc
Received on Tuesday, 31 October 2006 01:43:58 UTC