Preliminary Agenda 2009-08-04/06 face to face

Face to face meeting
Location: Bellevue, WA Hosted by Microsoft
Location Logistics: http://www.w3.org/2002/ws/ra/9/08/F2FInfo.html
Meeting Time:
Each day will begin at 09:00 PDT and will continue to 17:00 PDT (UTC+8)

Dial-in and IRC according to usual practice[5]

Note that "*" preceding an issue is chair's suggestion of priority  
discussion
"#" ought to be quickly closable (But the chair is often surprised)
Items marked "X" in the chair's opinion need seasoning
Items marked F2F are reserved for the August face to face
a digit leading indicates the chair's proposed order of discussion

Topic: Opening
Roll
Selection of scribe, see scribe list[1]
Approval of this Agenda
Approval of minutes from the 2009-07-28 distributed meeting[2]

Topic: Action Item review[4]

Topic: Schedule
Since we are well beyond our charter schedule, we ought to consider a  
new target time-line.
The following is intended to start the discussion.  Note that not all  
specs will necessary follow the same schedule.
Event:
2009-08-04 Bellevue F2F
2009-09-11 Next WGD publication, Frag FPWD, distribution to other  
organizations for comment prior to Last Call
2009-09-30 Hursley F2F
2009-10-12 Last Call Announcement (minimum three week review), begin  
test preparation
2009-12-18 Call for implementations, Publication of Candidate  
Recommendation, identification of features "at risk"
2010-03-19 Publication of Proposed Recommendation, interoperable  
implementation criteria met or exceeded (minimum of four weeks)
2010-04-30 Recommendation Published


Topic: New Issues
several have recently arrived and will be reviewed at the f2f and from  
time to time during the f2f

Topic: Issues with proposals

Common:
-none-

Enumeration:
-none-

Transfer:
F2F-Issue-7015 Transfer: Separation of Verb and Content http://www.w3.org/Bugs/Public/show_bug.cgi?id=7015 
  -Bullen
1F2F-Issue-6720 Transfer: Metadata returned by WS-Transfer GET unclear http://www.w3.org/Bugs/Public/show_bug.cgi?id=6720 
  -Malhotra (Action-83)

Resource-Transfer:
-none-

MEX:
F2F-Issue-6411 WS-MEX: no way to create metadata http://www.w3.org/Bugs/Public/show_bug.cgi?id=6411 
  -Davis
2F2F-Issue-6719 MEX: What does the MEX dialect denote? http://www.w3.org/Bugs/Public/show_bug.cgi?id=6719 
  -Malhotra (Action-84)

Eventing:
F2F-Issue-6432 WS-Eventing Push delivery mode does not work when the  
subscriber is not addressablehttp://www.w3.org/Bugs/Public/show_bug.cgi?id=6432-Pilz 
  -Davis
F2F-Issue-6724 Eventing: define resource representation http://www.w3.org/Bugs/Public/show_bug.cgi?id=6724 
  -Davis

===

Topic: Issues for general discussion
All:
-none-

Transfer
-none-

Resource-Transfer:
-Issue-6422 RT - Introduces An Ad Hoc Boxcarring Mechanism http://www.w3.org/Bugs/Public/show_bug.cgi?id=6422 
  -Bullen
-Issue-6575 RT - Fragment Put should allow computed values http://www.w3.org/Bugs/Public/show_bug.cgi?id=6575 
  -Bullen
-Issue-6634 RT - Document algorithm for modify http://www.w3.org/Bugs/Public/show_bug.cgi?id=6634 
  -Bullen
-Issue-6635 RT - Outer resource with individually addressable inner  
resources http://www.w3.org/Bugs/Public/show_bug.cgi?id=6635 -Bullen
-Issue-6636 RT - Add example of resource after the create http://www.w3.org/Bugs/Public/show_bug.cgi?id=6636 
  -Bullen

Eventing:
-Issue-6435 WS-Eventing needs state table to fully describe protocol http://www.w3.org/Bugs/Public/show_bug.cgi?id=6435 
  -Pilz
F2F-Issue-6642 WS-Eventing does not describe how to advertise policy  
for Subscription Manager http://www.w3.org/Bugs/Public/show_bug.cgi?id=6642 
  -Pilz
F2F-Issue-6917 WS-Eventing: Performance Flaw http://www.w3.org/Bugs/Public/show_bug.cgi?id=6917 
  -Li (Action-66)
F2F-Issue-7127 Eventing: Can event information contained in  
notification be bound to soap:headers http://www.w3.org/Bugs/Public/show_bug.cgi?id=7127 
  -Rutt

MEX:
-Issue-6406 WS-MEX - define policy http://www.w3.org/Bugs/Public/show_bug.cgi?id=6406 
  -Davis
X-Issue-6463 MEX-Attaching Policy to WS-Mex GetMetadata http://www.w3.org/Bugs/Public/show_bug.cgi?id=6463 
  -Warr (Katy's return)
F2F-Issue-6679 MEX's stance towards metadata scope and semantics needs  
clarification http://www.w3.org/Bugs/Public/show_bug.cgi?id=6679 -Pilz

Enumeration:
-Issue-6436 WS-Enumeration needs state table to fully describe  
protocol http://www.w3.org/Bugs/Public/show_bug.cgi?id=6436 -Pilz

AOB
Adjourn

===
N.B.
Issues needing owners
-Issue-6701 Enumeration: Create Infoset description http://www.w3.org/Bugs/Public/show_bug.cgi?id=6701
-Issue-6702 MEX: Create Infoset description http://www.w3.org/Bugs/Public/show_bug.cgi?id=6702
-Issue-6703 RT: Create Infoset description http://www.w3.org/Bugs/Public/show_bug.cgi?id=6703
-Issue-6704 Transfer: Create Infoset description http://www.w3.org/Bugs/Public/show_bug.cgi?id=6704

===

Needing Proposals prior to Discussion:
Transfer:
-Issue-6533 Transfer: Safeness of operations http://www.w3.org/Bugs/Public/show_bug.cgi?id=6533 
  -Lafon (Action-45)
-Issue-6691 WS-T/RT - Reconcile faults http://www.w3.org/Bugs/Public/show_bug.cgi?id=6691 
  -Warr (Action-51)
F2F-Issue-6694 All: Which specifications have implicit operations? http://www.w3.org/Bugs/Public/show_bug.cgi?id=6694 
  -Davis (Action-87)
-Issue-7013 Transfer: Partial PUT and Versioning http://www.w3.org/Bugs/Public/show_bug.cgi?id=7013 
  -Lafon (Action-67)
F2F-Issue-7068 Transfer: what's the schema of the resource http://www.w3.org/Bugs/Public/show_bug.cgi?id=7068 
  -Davis (Action-85)

Enumeration
-none-

Resource-Transfer:
-Issue-6549 RT - Create focused on resource fragments http://www.w3.org/Bugs/Public/show_bug.cgi?id=6549 
  -Bullen
-Issue-6550 RT - Support for XSLT and XQuery in PUT http://www.w3.org/Bugs/Public/show_bug.cgi?id=6550 
  -Bullen (Action-11)
-Issue-6552 RT - Lifecycle metadata for Create http://www.w3.org/Bugs/Public/show_bug.cgi?id=6552 
  -Bullen (Action-12)
-Issue-6576 RT - No Fault Defined for Mismatch between  
ResourceTransfer header and message bodyhttp://www.w3.org/Bugs/Public/show_bug.cgi?id=6576 
  -Bullen (Action-28)
-Issue-6578 RT - SideEffects applies to other faults http://www.w3.org/Bugs/Public/show_bug.cgi?id=6578 
  -Bullen (Action-29)
-Issue-6579 RT - Bad fragment values with Create http://www.w3.org/Bugs/Public/show_bug.cgi?id=6579 
  -Bullen (Action-30)
-Issue-6603 RT - Inconsistencies in CreateResponse message http://www.w3.org/Bugs/Public/show_bug.cgi?id=6603 
  -Bullen (Action-20)
-Issue-6632 RT - Define fault for cases where the GetResult is too  
large http://www.w3.org/Bugs/Public/show_bug.cgi?id=6632 -Bullen  
(Action-31)
-Issue-6633 RT - Namespaces in updates http://www.w3.org/Bugs/Public/show_bug.cgi?id=6633 
  -Bullen (Action-32)

Eventing:
F2F-Issue-6401 WS-Eventing Notifications violates WS-I BP http://www.w3.org/Bugs/Public/show_bug.cgi?id=6401 
  -Davis (Action-76)
-Issue-6402 WS-Eventing - define policy http://www.w3.org/Bugs/Public/show_bug.cgi?id=6402 
  -Davis (Action-24)
-Issue-6700 Eventing: Complete Infoset description http://www.w3.org/Bugs/Public/show_bug.cgi?id=6700 
  -Wu

MEX:



Frag
-Issue-7088 Transfer: Define the ws-fragment spec http://www.w3.org/Bugs/Public/show_bug.cgi?id=7088 
  -Davis (Action-81)

===

Blocked with dependancy on (issue):

Eventing:
-Issue-6403 Enumeration - define policy http://www.w3.org/Bugs/Public/show_bug.cgi?id=6403 
  -Davis (Action-60) -Bullen (6402)
-Issue-6407 RT - define policy http://www.w3.org/Bugs/Public/show_bug.cgi?id=6407 
  -Davis (Action-25) (6402)
F2F-X-Issue-6430 Eventing-Remove Attribute wse:EventSource http://www.w3.org/Bugs/Public/show_bug.cgi?id=6430 
  -Li (6401)
X-Issue 6721 All: Attaching policy to implicit operations http://www.w3.org/Bugs/Public/show_bug.cgi?id=6721 
  -Warr (6694)

===

[1] http://www.w3.org/2002/ws/ra/chair-tools/scribelist.html
[2] http://www.w3.org/2002/ws/ra/9/07/2009-07-28.html
[3] http://www.w3.org/2002/ws/ra/wiki/Main_Page
[4] http://www.w3.org/2002/ws/ra/tracker/actions/open
[5] http://www.w3.org/2002/ws/ra/admin.html