- From: Paul Cotton <Paul.Cotton@microsoft.com>
- Date: Wed, 24 Oct 2007 10:43:28 -0700
- To: "public-ws-policy@w3.org" <public-ws-policy@w3.org>
Agenda: WS-Policy WG distributed meeting 57 - 2007-10-31 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 a) Scribe List: Yakov Sverdlov (Oct 31) ------------------------------- Abbie Barbir Toufic Boubez Charlton Barreto Mark Little Fabian Ritzmann Sergey Beryozkin Tom Rutt David Orchard Dale Moberg Asir Vedamuthu Prasad Yendluri Frederick Hirsch Maryann Hondo Felix Sasaki Ashok Malhotra William Henry Asir Vedamuthu 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 minutes http://www.w3.org/2007/10/24-ws-policy-minutes.html 3. Future meeting schedule http://lists.w3.org/Archives/Member/member-ws-policy/2007Sep/0014.html Status: The WG is NOT meeting on Wed Nov 7. 4. Editorial team report Current Editors drafts: http://www.w3.org/2002/ws/policy/#drafts a) Status of changes approved during Oct 17 and 24 meetings b) Editor's drafts of Primer and Guidelines 5. Review action items, Chair Open action items: Member only: http://www.w3.org/2005/06/tracker/wspolicy/actions/open ACTION-333 Philippe to check with IESG regarding link from media type registration Status: PENDING 6. Recommendation issues and errata a) Recommendation announcement http://lists.w3.org/Archives/Public/public-ws-policy/2007Sep/0000.html b) Issues and errata NONE. 7. Primer Document a) Last Call WD http://www.w3.org/TR/2007/WD-ws-policy-primer-20070928/ b) Bugzilla list: http://tinyurl.com/36ar5u c) Late arriving Primer issues 8. Guidelines Document a) Last Call WD http://www.w3.org/TR/2007/WD-ws-policy-guidelines-20070928/ b) Bugzilla list: http://tinyurl.com/2nojrz c) ACTION-358 Chris Ferris to open issue related to item (g) in http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0023.html DONE. See: http://www.w3.org/Bugs/Public/show_bug.cgi?id=5218 Chris's proposal: http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0075.html Status: The Oct 24 meeting failed to gain consensus on this item. We are expecting to make progress by email before the Oct 31 meeting. d) Late arriving Guideline issues 11. External LC review requests and responses a) W3C XMLP WG response (no comments) http://lists.w3.org/Archives/Member/member-ws-policy/2007Oct/0005.html b) W3C Choreography review request http://lists.w3.org/Archives/Member/w3c-archive/2007Sep/0163.html c) OASIS RX TC review request http://lists.w3.org/Archives/Member/w3c-archive/2007Sep/0162.html c) OASIS SX TC review request http://lists.w3.org/Archives/Member/w3c-archive/2007Sep/0160.html d) OASIS TX TC review request http://lists.w3.org/Archives/Member/w3c-archive/2007Sep/0159.html e) OASIS UDDI TC review request http://lists.w3.org/Archives/Member/w3c-archive/2007Sep/0161.html 12. Primer and Guidelines publication decision and plans http://lists.w3.org/Archives/Member/member-ws-policy/2007Sep/0014.html 13. Any other business 14. Adjourn /* end of agenda */ Paul Cotton, Microsoft Canada 17 Eleanor Drive, Ottawa, Ontario K2E 6A3 Tel: (425) 705-9596 Fax: (425) 936-7329
Received on Wednesday, 24 October 2007 17:45:38 UTC