- From: Paul Cotton <Paul.Cotton@microsoft.com>
- Date: Thu, 21 Jun 2007 08:24:00 -0700
- To: "public-ws-policy@w3.org" <public-ws-policy@w3.org>
Agenda: WS-Policy WG distributed meeting 46 - 2007-06-27 NOTE: This meeting will consider transitioning WS-Policy 1.5 to Proposed Recommendation. If you cannot attend please indicate your position by replying to: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0068.html The phone number to use for the WS-Policy WG meetings 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 Regrets June 27: Frederick, Maryann a) Scribe List: Charlton (Jun 27) Mark Little (July 11) ---------------------- Dimitar Angelov Sanjiva Weerawarana Ruchith Fernando Tom Jordahl Vladislav Bezrukov Symon Chang Doug Davis Jacques Durand Steve Jones Mohammad Makarechian Jonathan Marsh Arnaud Meyniel Sanjay Patil Skip Snow Jeff Mischkinsky Sanka Samaranayake Mark Little Glen Daniels Anthony Nadalin Daniel Roth Fabian Ritzmann Sergey Beryozkin Charlton Barreto David Orchard Abbie Barbir Dale Moberg Frederick Hirsch Mark Temple-Raston Dale Moberg Paul Knight Yakov Sverdlov Prasad Yendluri Maryann Hondo Ashok Malhotra Monica Martin Felix Sasaki Asir Vedamuthu Toufic Boubez William Henry b) Scribe FAQ (Updated) Member only: http://lists.w3.org/Archives/Member/member-ws-policy/2006Oct/0001.html 2. Review and approval of WG minutes, Chair a) Review and approval of draft June 20 telcon minutes http://www.w3.org/2007/06/20-ws-policy-minutes.html 3. Schedule and future WG meetings, Chair a) Future meetings http://www.w3.org/2002/ws/policy/admin#meetings b) Tue-Thu Jul 17-19 F2F meeting in Dublin hosted by Iona http://www.w3.org/2007/07/ws-policy-f2f-logistics.html c) PR schedule 1) May 30th - Editors to deliver the updated Framework and Attachment drafts DONE. 2) June 5th - Refresh the Framework & Attachment CR drafts and Primer WD DONE. http://www.w3.org/News/2007#item114 3) June 13th - Close remaining CR issues DONE. 4) June 20th - Editors to deliver the updated Framework and Attachment drafts DONE. 5) June 27th - WG decision to request the director to advance the Framework and Attachment drafts to PR This meeting will consider transitioning WS-Policy 1.5 to Proposed Recommendation. If you cannot attend please indicate your position by replying to: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0068.html 6) June 27th - Co-chairs to create the request to advance the Framework and Attachment drafts to PR 7) July 2 12noon EDT - Co-chairs and staff contact to meet with the director 4. Editorial team report Current Editors drafts: http://www.w3.org/2002/ws/policy/#drafts Candidate PR drafts and new stable ED Guidelines draft: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0065.html 5. Review action items, Chair Open action items: Member only: http://www.w3.org/2005/06/tracker/wspolicy/actions/open ACTION-300 Paul Cotton to make sure that the additional suggestions are not lost for the non-normative docs related to issue 4554 ACTION-304 Chris Ferris to look at sections 5.5.1 and 5.5.2 and suggest additional text ACTION-306 Chris Ferris to review BP 23 and associated text, Section 5.7. ACTION-318 Editors to work with Maryann to figure which of the issues resulting June msg 33 are doable before July F2F ACTION-319 Editors to update staged and master versions of framework PR draft with resolution to issue 4672 ACTION-320 Chris Ferris to follow-up with Sergey regarding his note: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0047.html DONE. See: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0076.html ACTION-321 Toufic to initiate email thread on issue 4566... wg members to weigh in via email before next week's call ACTION-322 Maryann to initiate email thread elaborating on best practice related to issue http://www.w3.org/Bugs/Public/show_bug.cgi?id=4654 ACTION-323 Maryann to update issue 4660 using stable version as baseline in 2 weeks ACTION-324 Asir to follow-up on 4662 to relate msft comments DONE. See: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0078.html ACTION-325 Maryann to revise proposal for 4663 based on feedback from Monica and discussion on today's call ACTION-326 Toufic to initiate email thread on issue 4672... WG members to weigh in via email before next week's call 6. WS-Policy Call for Implementations, Chair a) Interop scenarios release 3 http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0035.html b) CR dashboard summary http://dev.w3.org/cvsweb/~checkout~/2006/ws/policy/interop/results/dashboard-summary.html Status: We have now passed our CR exit criteria!!! c) seeking another vendor to publish results of round 5 tests (lax nested policy intersection) See Axway results: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0079.html Status: We now have two reports for these tests and the Chairs will reference them in our PR transition request. 9. CR issues a) Bugzilla list: http://tinyurl.com/yp9wp6 Status: all issues closed as of June 20 b) Treatment of optional/ignorable attributes in framework and primer, Sergey http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0047.html Note: is this a CR issue? ACTION-320 Chris Ferris to follow-up with Sergey regarding his note: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0047.html DONE. See: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0076.html 9. Primer Document Latest editor's draft: http://lists.w3.org/Archives/Public/public-ws-policy/2007May/0079.html a) Bugzilla list: http://tinyurl.com/2a5uwj b) Issue 4376: [Primer] need to change qname for the ws-addr metadata elements in examples Status: Left open to catch any later changes WS-Addressing Metadata. We expect to process this issue at the Dublin F2F. c) Other primer issues 10. Guidelines issues a) Bugzilla list: http://tinyurl.com/ywtogs b) [Bug 4566]: Guideline G2 to be reconsidered, Toufic http://www.w3.org/Bugs/Public/show_bug.cgi?id=4566 http://lists.w3.org/Archives/Public/public-ws-policy/2007May/0214.html ACTION-312 Toufic to propose a different wording for Good Practice G2 [Bug 4566] DONE: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0054.html ACTION-321 Toufic to initiate email thread on issue 4566... wg members to weigh in via email before next week's call c) [Bug 3978]: Clarify if Section 7 on defining new policy attachment mechanisms is necessary, Dan Roth http://www.w3.org/Bugs/Public/show_bug.cgi?id=3978 http://lists.w3.org/Archives/Public/public-ws-policy/2006Nov/0102.html ACTION-259 Maryann Hondo to provide a revised proposal for Issue 3978. DONE. See: http://lists.w3.org/Archives/Public/public-ws-policy/2007Mar/0112.html ACTION-273 Maryann to send a diff version of the proposed changes to the Guidelines document re issue 3978 DONE. See: http://lists.w3.org/Archives/Public/public-ws-policy/2007Apr/0016.html ACTION-313 Maryann to review latest Primer and Guidelines with regards to her four points related to [Bug 3978] DONE. See: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0033.html Note: The above email covers AIs 286, 303, 305, and 313: Reply from David O: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0036.html Status: At the Jun 13 meeting the following action items were assigned relating to the 2007Jun/0033.html proposal: ACTION-316 Asir [and other WG members] to respond with comments to Maryann on proposal in June msg 33 DONE: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0052.html http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0063.html http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0069.html http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0070.html ACTION-317 Maryann to open new guidelines issues (for) based on on content in June Msg 33 DONE. See: Issue 4654: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0055.html Issue 4660: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0057.html Issue 4662: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0058.html Issue 4663: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0059.html Issue 4664: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0060.html Issue 4661: http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0061.html ACTION-318 Editors to work with Maryann to figure which of the issues resulting June msg 33 are doable before July F2F d) [Bug 3988]: Section 8 doesn't illustrate how to design an assertion., Asir http://www.w3.org/Bugs/Public/show_bug.cgi?id=3988 http://lists.w3.org/Archives/Public/public-ws-policy/2006Nov/0112.html Email discussion thread: http://lists.w3.org/Archives/Public/public-ws-policy/2006Dec/0000.html Status: Awaiting progress on new EDs with best practices reflected. We expect to process this issue at the Dublin F2F. e) Issue 4375: [Guidelines] need to change qname for the ws-addr metadata elements in examples Status: This issue is effectively resolved, but left open until WS-A Metatada goes CR. We expect to process this issue at the Dublin F2F. f) Issue 4660 [Guidelines] Best Practice Statments should be statements http://www.w3.org/Bugs/Public/show_bug.cgi?id=4660 ACTION-323 Maryann to update issue 4660 using stable version as baseline in 2 weeks g) Issue 4661 [Guidelines] Reorganize guidance on XML Info Set represen... http://www.w3.org/Bugs/Public/show_bug.cgi?id=4661 h) Issue 4662 [Guidelines] Proposal for AI 305 http://www.w3.org/Bugs/Public/show_bug.cgi?id=4662 i) Issue 4663 [Guidelines] Example for Section 8 http://www.w3.org/Bugs/Public/show_bug.cgi?id=4663 j) Issue 4664 [Guidelines] Proposal for AI 286 http://www.w3.org/Bugs/Public/show_bug.cgi?id=4664 k) Issue 4654 [Guidelines] Guidelines for Policy Attachment http://www.w3.org/Bugs/Public/show_bug.cgi?id=4654 ACTION-322 Maryann to initiate email thread elaborating on best practice related to issue http://www.w3.org/Bugs/Public/show_bug.cgi?id=4654 l) Issue 4672 [Guidelines] typo's in examples http://www.w3.org/Bugs/Public/show_bug.cgi?id=4672 ACTION-326: Toufic to initiate email thread on issue 4672... WG members to weigh in via email before next week's call m) Other Guidelines issues 11. Adjourn /* end of agenda */ /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 Thursday, 21 June 2007 15:26:19 UTC