Re: Agenda 2009-01-27

Regrets for today's call.  At a f2f.
All the best, Ashok


Bob Freund wrote:
> 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
>

Received on Tuesday, 27 January 2009 17:15:10 UTC