Agenda WS-RA face to face 2009-11-05 and 06

face to face meeting 2009-11-5 and 6
Start time each day will be 9:00am Pacific
end time will be 5:00pm pacific
Breaks will be held as deemed necessary each day for comfort and lunch

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

Schedule all times Pacific:
2009-11-05
09:00 Scribe assignments, Roll, approval of prior minutes
09:15 Administrivia as below
09:20 Issue Discussion as below
14:00 Joint session with XML security relative to XPath subset  
definition advance reading
Location: Ponderosa, 1st floor, at TPAC (subject to change, confirm at  
registration desk)

Topic: Streaming XPath profile(s)

Bridge:  Zakim Bridge: +1.617.761.6200 conference code 965732#  
('XMLSEC')

IRC Chat: irc.w3.org (port 6665), #xmlsec
Reading: "Subset of XPath for Performance", XML Signature 2.0 FPWD  
(editors draft does not contain all the text, FPWD does)
http://www.w3.org/TR/2009/WD-xmldsig-core2-20091022/#spec-xpath-subset

15:15: Issue Discussion resumes
17:00 meeting recessed

2009-11-06
09:00 Issue Discussion Continues
11:00 Early Lunch break or "homework" time
13:00 Issue Discussion continues
17:00 Meeting adjourns


Topic: Opening
Roll
Assignment of scribe[1]
Approval of this Agenda
Approval of minutes 2009-10-27[2]

Administrivia
Topic: Logistics January face to face
Host: Fujitsu (Thanks, Dave)
Location: Sunnyvale, CA
Dates: 2010-01-26 through 2010-01-28

Topic: New Issues
-Issue-8124 All: policy URIs - what do they reference?  http://www.w3.org/Bugs/Public/show_bug.cgi?id=8124 
  -Davis

Topic: Issues with proposals

Eventing:
-Issue-7970 Eventing: clarify role of event source http://www.w3.org/Bugs/Public/show_bug.cgi?id=7970 
  -Davis? Antoine?
-Issue-7986 Eventing: supported notification policy http://www.w3.org/Bugs/Public/show_bug.cgi?id=7986 
  -Davis
-Issue-8068 Eventing: Create ED Doc http://www.w3.org/Bugs/Public/show_bug.cgi?id=8068 
  -Davis
-Issue-6435 Eventing needs state table to fully describe protocol http://www.w3.org/Bugs/Public/show_bug.cgi?id=6435 
  -Pilz (LC)
-Issue-8076 Enum and Eventing: Inconsistent Across Protocol and  
Metadata http://www.w3.org/Bugs/Public/show_bug.cgi?id=8076 -Vedamuthu


MEX:
-Issue-7912 WS-Mex/All: Consider using Dialect Identifier for implicit  
operation WSDL? http://www.w3.org/Bugs/Public/show_bug.cgi?id=7912 -Warr
-Issue-8031 WS-Mex: Distinguishing the 'main' metadata http://www.w3.org/Bugs/Public/show_bug.cgi?id=8031-Warr
-Issue-6463 MEX-Attaching Policy to WS-Mex GetMetadata http://www.w3.org/Bugs/Public/show_bug.cgi?id=6463 
  -Warr (6721)
-Issue-7728 MEX: Attaching Policy to Indicate MEX/MEX Features  
Supported http://www.w3.org/Bugs/Public/show_bug.cgi?id=7728 -Malhotra  
(6463)

Transfer:
-Issue-7911 mismatching action and body wrapper http://www.w3.org/Bugs/Public/show_bug.cgi?id=7911 
  -Lafon

Common:
-Issue-7791 Consistent Policy applied to a set of resources http://www.w3.org/Bugs/Public/show_bug.cgi?id=7791 
  -Fremantle

Enumeration:
-Issue-8069 Enum: intro text needs updating http://www.w3.org/Bugs/Public/show_bug.cgi?id=8069 
  -Davis
-Issue-8070 Enum: ambiguity around new Enum contexts http://www.w3.org/Bugs/Public/show_bug.cgi?id=8070 
  -Davis
-Issue-8071 Enum: Sec 3 intro text isn't accurate w.r.t. EOS http://www.w3.org/Bugs/Public/show_bug.cgi?id=8071 
  -Davis
-Issue-8072 Enum: inconsistency around invalid EnumContext http://www.w3.org/Bugs/Public/show_bug.cgi?id=8072 
  -Davis
-Issue-8075 Enum: MaxTime could be clearer http://www.w3.org/Bugs/Public/show_bug.cgi?id=8075 
  -Davis
-Issue-6436 WS-Enumeration needs state table to fully describe  
protocol http://www.w3.org/Bugs/Public/show_bug.cgi?id=6436 -Pilz (LC)

Frag:
-Issue-7969 Fragment: clarify behavior of optional xml http://www.w3.org/Bugs/Public/show_bug.cgi?id=7969 
  -Davis
===


[1] http://www.w3.org/2002/ws/ra/chair-tools/scribelist.html
[2] http://www.w3.org/2002/ws/ra/9/10/2009-10-27.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