WS-RA Agenda 2010-03-09

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 2010-03-02[2]

Topic: Action Items[4]

Topic: Face to face schedule
Redmond/Bellevue 2010-04-13 through 2010-04-15 tentative
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 Issue Moratorium
The working group decided on 2009-11-05 to impose a new issue moratorium effective end of business on 2009-11-13

Topic: EVD Last call progression

Topic: Issues

The following substantive issues MUST be resolved prior to last call.
It is the chairs intention to spend the time it takes to resolve them on the call.
MEX:
1-MOAP-
-Issue-6463 MEX-Attaching Policy to WS-Mex GetMetadata http://www.w3.org/Bugs/Public/show_bug.cgi?id=6463 -Warr
-Issue-8031 WS-Mex: Distinguishing the 'main' metadata http://www.w3.org/Bugs/Public/show_bug.cgi?id=8031-Warr (7986)
-Issue-8198 Eventing:  A mechanism to relate the portType(s) of an event source Web Service to the abstract description of the events it canproducehttp://www.w3.org/Bugs/Public/show_bug.cgi?id=8198-Nixon

Transfer:

Eventing:

Common:

Enumeration:

Frag:

2119: 
P-Issue-8289 MEX: misuse of RFC2119 terms http://www.w3.org/Bugs/Public/show_bug.cgi?id=8289 -Pilz

IFF there is no possibility for fruitful discussions on the substantive issues above, the issues below will be discussed.

Issues deferred until after Last Call
Common:
LP-Issue-8273 : All: "Security Considerations" sections vague and misleading http://www.w3.org/Bugs/Public/show_bug.cgi?id=8273 -Pilz
L-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)
L-Issue-8886 Eventing/Enum - is expiration cause for xxxEnd msg http://www.w3.org/Bugs/Public/show_bug.cgi?id=8886 -Davis

New: (arrived during issue moratorium)
P-Issue-8832 Eventing: spec unclear on sink/subscriber behavior in face of expected subscription expiration http://www.w3.org/Bugs/Public/show_bug.cgi?id=8832 -Pilz
-Issue-8900 WS-Evd unnecessarily references WSDL http://www.w3.org/Bugs/Public/show_bug.cgi?id=8900 -Freund
-Issue-9031 MEX: Dialect is problematic http://www.w3.org/Bugs/Public/show_bug.cgi?id=9031-Davis
P-Issue-9087 Transfer: What is a "resource"  http://www.w3.org/Bugs/Public/show_bug.cgi?id=9087 -Freund
-Issue-9095 WS-Enumeration - Calling Pull or Release operations after EndOfSequence has been issued http://www.w3.org/Bugs/Public/show_bug.cgi?id=9095Jeyayaman

-Common Xpath dialect
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[1] http://www.w3.org/2002/ws/ra/chair-tools/scribelist.html
[2] http://www.w3.org/2002/ws/ra/10/03/2010-03-02.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