Agenda: WS-Policy WG Teleconference 15 - 2006-11-01

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:

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:

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:

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):

3. Future WG meetings, Chair

a) WS-Policy F2F, Sonic, Bedford, MA Nov 7-9

b) Next distributed meeting is Wed Nov 15 - Chair is TBD.

c) Future 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:

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:

Action items not otherwise on this agenda:




ACTION-138 - Draft concrete proposal for 3789
DONE. See:

7. Liaison items

a) Add an issue on coordination with other working groups
Status: Chairs to establish joint TF with WS-A (Bob Freund)

8. External attachment issues

a) External WS-Policy Attachment to WSDL 2.0 components, Ashok
Status: Paul's request for feedback from last week's meeting:

b) Need a URI structure to refer to WSDL 1.1 definitions, etc.
Status from Oct 11: deferred a week

9. Issues with feedback from commenter

a) Levels of indirection for policy references (RESOLVED)
Status: email from PaulC to PaulD:
PaulD's replys:
Dan's reply:

10. Issues 3789 and 3721

a) Policy expressions with no wire manifestation, Sergey
Status: Sergey has opened an issue

ACTION-138 - Draft concrete proposal for 3789
DONE. See:

b) New Attribute keyword to identify 'local' policies
email from Ashok:

11.  Optional Assertions may not be usable in all circumstances
Status: On Oct 18 the WG reviewed the following proposal from Umit:
>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

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

g) Comments from Paul

h) Comments from Frederick

13. Any other business

14. Adjourn


Received on Tuesday, 31 October 2006 01:43:58 UTC