Agenda, WS-RA 2010-04-20

Distributed Meeting

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

Topic: Opening
Roll
Assignment of scribe[1]
Approval of this Agenda
Approval of minutes of 2010-03-30[2]
Approval of minutes of 2010-04-06[6]


Topic: LCWD Comments
-none yet

Topic: Face to face schedule
Redmond/Bellevue 2010-05-11 through 2010-05-13 confirmed logistics at http://lists.w3.org/Archives/Public/public-ws-resource-access/2010Apr/0004.html
Sophia 2010-06-15 through 2010-06-17 location and dates tentative

N.B. Key:
a number preceding the issue indicates a suggested order of discussion
Items marked "X" in the chair's opinion need seasoning or at least a proposal
L have been reviewd and determined that they MAY be resolved after last call, or have arrived after the last call issue moratorium
P are waiting proposals

Topic: New Issues
1-Issue-9543 Enum/Eventing: which version of soap should be used for EndTo, NotifyTo...  http://www.w3.org/Bugs/Public/show_bug.cgi?id=9543 -Davis
-Issue-9558 Separate xpath dialect from WS-Frag spec http://www.w3.org/Bugs/Public/show_bug.cgi?id=9558 -Hirsch

Topic: Issues

MEX:

Transfer:
P-Issue-9087 Transfer: What is a "resource"  http://www.w3.org/Bugs/Public/show_bug.cgi?id=9087 -Freund
2-Issue-9250 MEX: No easy way to determine soap version w/o WSDL http://www.w3.org/Bugs/Public/show_bug.cgi?id=9250 -Davis

Eventing:

EVD:
3-Issue-9321 EVD: Should qname be optional? http://www.w3.org/Bugs/Public/show_bug.cgi?id=9321 -Davis

Common:
4-Issue-8273 : All: "Security Considerations" sections vague and misleading http://www.w3.org/Bugs/Public/show_bug.cgi?id=8273 -Pilz
f2f-Issue-8284 All: references to WSDL 1.1 should be to BP-corrected version http://www.w3.org/Bugs/Public/show_bug.cgi?id=8284 -Pilz (BP 1.2 and 2.0 status)

Enumeration:

Frag:
-none-

2119: 
-none-


f2f-Definition of independent implementations
f2f-Implementation matrix, start of features at risk determination
===


[1] http://www.w3.org/2002/ws/ra/chair-tools/scribelist.html
[2] http://www.w3.org/2002/ws/ra/10/03/2010-03-30.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
[6] http://www.w3.org/2002/ws/ra/10/04/2010-04-06.html