Agenda: 2009-10-27

distributed meeting

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

Note that "*" preceding an issue is chair's suggestion of priority  
discussion
Items marked "X" in the chair's opinion need seasoning or at least a  
proposal
a digit leading indicates the chair's proposed order of discussion

Topic: Opening
Roll
Assignment of scribe[1]
Approval of this Agenda
Approval of minutes 2009-10-20[2]

Topic: Logistics Nov 5-6 f2f
Request for a joint session with XML Security (also working on a  
fragment spec) 2009-11-05 from 14:00-15:00

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-8031 WS-Mex: Distinguishing the 'main' metadata http://www.w3.org/Bugs/Public/show_bug.cgi?id=8031-Warr
-Issue-8068 Eventing: Create ED Doc http://www.w3.org/Bugs/Public/show_bug.cgi?id=8068 
  -Davis
-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-8076 Enum and Eventing: Inconsistent Across Protocol and  
Metadata http://www.w3.org/Bugs/Public/show_bug.cgi?id=8076 -Vedamuthu

Topic: Issues with proposals

Enumeration & Eventing (common proposal)
1-Issue-7828 WS-Eventing & WS-Enum GrantedExpires type may be  
different http://www.w3.org/Bugs/Public/show_bug.cgi?id=7828 -Li
1-Issue-7588 Enumeration: Expires multiple data types creates interop  
issue http://www.w3.org/Bugs/Public/show_bug.cgi?id=7588 -Pilz
1-Issue-7586 Eventing: Expires multiple data types creates interop  
issue http://www.w3.org/Bugs/Public/show_bug.cgi?id=7586 -Pilz

Transfer:
2-Issue-7911 mismatching action and body wrapper http://www.w3.org/Bugs/Public/show_bug.cgi?id=7911 
  -Lafon
3-Issue-7015 Transfer: Separation of Verb and Content http://www.w3.org/Bugs/Public/show_bug.cgi?id=7015 
  -Bullen

Common:
-none-

Enumeration:
-none-

Eventing:
4-Issue-7970 Eventing: clarify role of event source http://www.w3.org/Bugs/Public/show_bug.cgi?id=7970 
  -Davis? Antoine?
5-Issue-7986 Eventing: supported notification policy http://www.w3.org/Bugs/Public/show_bug.cgi?id=7986 
  -Davis

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

MEX:
7-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

Issues potentially deferrable until Last Call:
8-Issue-6435 Eventing needs state table to fully describe protocol http://www.w3.org/Bugs/Public/show_bug.cgi?id=6435 
  -Pilz (LC)
9-Issue-6436 WS-Enumeration needs state table to fully describe  
protocol http://www.w3.org/Bugs/Public/show_bug.cgi?id=6436 -Pilz (LC)
===

Needing Proposals prior to Discussion:

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

Transfer:
-none-

Eventing:
-none-

MEX:
X-Issue-6463 MEX-Attaching Policy to WS-Mex GetMetadata http://www.w3.org/Bugs/Public/show_bug.cgi?id=6463 
  -Warr (6721)
X-Issue-7728 MEX: Attaching Policy to Indicate MEX/MEX Features  
Supported http://www.w3.org/Bugs/Public/show_bug.cgi?id=7728 -Malhotra  
(6463)

Frag
-none-

===

[1] http://www.w3.org/2002/ws/ra/chair-tools/scribelist.html
[2] http://www.w3.org/2002/ws/ra/9/10/2009-10-20.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