Agenda 2009-01-27

Yves will chair since Bob is traveling
Roll
Selection of scribe, see scribe list[5]
Approval of this Agenda
Approval of Minutes from 2009-01-13,14, and 15 [1], [2], and [3].

Introduction to the use of tracker.
Note that Action items should be added for specific actions required  
to progress issues toward resolution

Report from Editors on progress preparing FPWD versions of documents,  
due 2009-02-03

Acceptance of New Issues
-New Issue 6463 Attaching Policy to WS-Mex GetMetadata http://www.w3.org/Bugs/Public/show_bug.cgi?id=6463

Issues with proposals
-Issue-6426 Resource Access: Fix Delivery Definition http://www.w3.org/Bugs/Public/show_bug.cgi?id=6426
-Issue-6427 Eventing: Use XSD Default http://www.w3.org/Bugs/Public/show_bug.cgi?id=6427
-Issue-6398 WS-Transfer violates WS-I BP w.r.t. the use of types http://www.w3.org/Bugs/Public/show_bug.cgi?id=6398
-Issue-6413 WS-Transfer/WS-ResourceTransfer - merge RT in T http://www.w3.org/Bugs/Public/show_bug.cgi?id=6413
-Issue-6399 WS-Enumeration EnumerationEnd violate WS-I BP http://www.w3.org/Bugs/Public/show_bug.cgi?id=6399
-Issue-6427 Eventing: Use XSD Default http://www.w3.org/Bugs/Public/show_bug.cgi?id=6427
-Issue-6442 WS-MEX's WSDL includes non-existent wsa04:Action and  
wsa10:Action elements http://www.w3.org/Bugs/Public/show_bug.cgi?id=6442

AOB


Approval of minutes from 2009-01-20[4]
[1] http://www.w3.org/2002/ws/ra/9/01/2009-01-13.html
[2] http://www.w3.org/2002/ws/ra/9/01/2009-01-14.html
[3] http://www.w3.org/2002/ws/ra/9/01/2009-01-15.html
[4] http://www.w3.org/2002/ws/ra/9/01/2009-01-20.html
[5] http://www.w3.org/2002/ws/ra/chair-tools/scribelist.html