- From: Paul Cotton <Paul.Cotton@microsoft.com>
- Date: Mon, 25 Sep 2006 09:24:17 -0700
- To: "public-ws-policy@w3.org" <public-ws-policy@w3.org>
Agenda: WS-Policy WG Teleconference 10 - 2006-09-27 [VER 3] 1. Added Issue 3730 to list of New Issues. 2. Added liaison item re xml:id 3. Split open issues into separate agenda items. 4. Assigned more action items to open issues. 5. Ensure that ALL action items are on the agenda. 6. Ensure that ALL open issues are on the agenda. [VER 2] 1. Fixed description on agenda item 6 a). 2. Added many F2F action items to appropriate agenda items. 3. Expanded Editorial team report to cover all Editorial action items. 4. Added agenda item for New Issues opened since F2F meeting. 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: Daniel Roth (secretary for Sep 27) Dimitar Angelov Sanjiva Weerawarana Bijan Parsia Sergey Beryozkin 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 c) Scribe FAQ Member only: http://lists.w3.org/Archives/Member/member-ws-policy/2006Aug/0013.html 2. Review and approval of F2F minutes, Chair a) Review and approval of 2006-09-12 - 2006-09-14 minutes, Chair Draft minutes (member only): http://www.w3.org/2006/09/12-ws-policy-minutes.html http://www.w3.org/2006/09/13-ws-policy-minutes.html http://www.w3.org/2006/09/14-ws-policy-minutes.html 3. Future WG meetings, Chair a) Next distributed meeting is Wed Oct 4 - Chris 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 Action item: http://www.w3.org/2005/06/tracker/wspolicy/actions/98 Status: This action item was DONE by Glen and I believe the F2F meeting assigned the resulting Issue 3720 to the Editors but I would like to confirm this. 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 c) In Section 3.1 add a link to sec 4.3.2 from "policy expression nesting", Editors http://www.w3.org/2005/06/tracker/wspolicy/actions/95 d) 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 e) Add proposed text for Issue 3577, Editors http://www.w3.org/2005/06/tracker/wspolicy/actions/107 f) 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 g) 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 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 39 - Logistics info for Jan F2F meeting, David O http://www.w3.org/2005/06/tracker/wspolicy/actions/39 b) ACTION 92 - Update Scribe FAQ, Chris http://www.w3.org/2005/06/tracker/wspolicy/actions/92 c) ACTION 96 - Investigate usage of "policy alternative vocabulary", Glen D http://www.w3.org/2005/06/tracker/wspolicy/actions/96 d) ACTION 101 - Create an issue on Sec 4.4, Toufic http://www.w3.org/2005/06/tracker/wspolicy/actions/101 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: See also 3752 below. 7. Discussion threads without an open issue a) Policy expressions with no wire manifestation, Sergey http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0111.html Status: The Chairs are interested in knowing whether anyone is going to open an issue related to this discussion. 8. New issues not yet discussed by WG a) New Attribute keyword to identify 'local' policies http://www.w3.org/Bugs/Public/show_bug.cgi?id=3721 Status: Not discussed at Sep F2F meeting. b) Non-normative recommendation on how effective polices should be calculated when a policy is associated with an arbitrary XML element. http://www.w3.org/Bugs/Public/show_bug.cgi?id=3723 Status: Not discussed at Sep F2F meeting. c) External WS-Policy Attachment to WSDL 2.0 components, Ashok http://www.w3.org/Bugs/Public/show_bug.cgi?id=3730 d) NEW ISSUE 3752: Clarify restrictions of ID type usage http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0107.html e) NEW ISSUE 3753: Example 1-1 is not a complete security policy, Fabian Ritzmann http://lists.w3.org/Archives/Public/public-ws-policy/2006Sep/0108.html 9. Issues ready for resolution a) 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 10. Open Issues with pending actions Status: These issues will be discussed if and when the associated action item is completed. a) 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 b) 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://www.w3.org/2005/06/tracker/wspolicy/actions/115 c) 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 d) The absence of an assertion should not mean that the behavior is "explicitly prohibited" http://www.w3.org/Bugs/Public/show_bug.cgi?id=3602 Status: Ashok, MaryAnn and Yakov to draft a change proposal: http://www.w3.org/2005/06/tracker/wspolicy/actions/109 e) Levels of indirection for policy references http://www.w3.org/Bugs/Public/show_bug.cgi?id=3719 Status: Dan to correspond with commenter to explain how request can be achieved with today's specs. http://www.w3.org/2005/06/tracker/wspolicy/actions/116 f) add an inssue 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 g) wsp:PolicyReference can be used in any place where you can use wsp:Policy http://www.w3.org/Bugs/Public/show_bug.cgi?id=3712 Status: Dan to draft a change proposal: http://www.w3.org/2005/06/tracker/wspolicy/actions/114 11. Any other business 12. Adjourn /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 Monday, 25 September 2006 16:24:59 UTC