W3C

- DRAFT -

Meeting: WS-Policy Editors' Conference Call

10 Aug 2006

Agenda

See also: IRC log

Attendees

Present
Asir, Dave, Toufic, Prasad
Regrets
Maryann
Chair
Toufic
Scribe
Prasad

Contents


<toufic> asir are you on the phone bridge?



<toufic> ok

<toufic> i had a discussion about that with felix last night

<toufic> i couldn't see the conference scheduled

<toufic> but he assured me that's the information he has for it

We did not have a problem last week or ealier?

<scribe> Scribe: Prasad

Designated Scribe sent regrets. So, Prasad is sub'ing

This is the 3rd meeting where someone else sub'd for designated scribe.

<asir> Summary of actions http://lists.w3.org/Archives/Public/public-ws-policy-eds/2006Aug/0043.html

<toufic> http://lists.w3.org/Archives/Public/public-ws-policy-eds/2006Aug/0043.html

Confirm next week's chair and scribe.

Confirm next week's chair and scribe.

Next Week's Chair Prasad

Next Week's Scribe Toufic

Toufic: Is this time and format working for everyone?

Al present on the call four editorsl think immediately following the WG meeting is good

Maryann is not present so, we only need her agreement

Toufic: I will check with Maryann

Asir: Meeting of editors' after f2f on Sep 14

Toufic: Works for me
... Review Pending Editorials

Dave: Do not have connectivity. I will respond by email later which of my AIs are done and which are still pending

<scribe> ACTION: Asir to own http://www.w3.org/2006/07/12-ws-policy-minutes.html#action18 [PENDING] [recorded in http://www.w3.org/2006/08/10-ws-policy-minutes.html#action01]

drop Action 1

<scribe> ACTION: [PENDING] Asir to own http://www.w3.org/2006/07/12-ws-policy-minutes.html#action18 [recorded in http://www.w3.org/2006/08/10-ws-policy-minutes.html#action02]

<scribe> ACTION: [PENDING] Asir to own http://www.w3.org/2006/07/12-ws-policy-minutes.html#action18 [recorded in http://www.w3.org/2006/08/10-ws-policy-minutes.html#action03]

<scribe> ACTION: [PENDING] Maryann to propose wording for http://www.w3.org/2006/07/13-ws-policy-minutes.html#action10 [recorded in http://www.w3.org/2006/08/10-ws-policy-minutes.html#action04]

Toufic: I will speak with Maryann about the above action item also

Review Pending Administrative

Both AII are pending

Asir working on Editors F2f arrangements

Prasad working on the diff generation. Lots of email. We need help from Norm Walsh. Norm copied on emails. Felix said, he spoke with Norm and Norm would send more info. Awaiting Norm's email

Status check on Monday's editors draft

Asir: 1. Dave to respond with what will make into next Ed draft

2. Toufic to check on Maryann's AI and if it will make into ED draft

Asir: All checkins to be completed by 9am pacific on Monday

Change list summary addition to the Specifications

Asir: Different from Changelong at the end of the doc

When substantive changes are there, along with chnage long entry add a bullet describing the change in the change list summary

Good to run by the editor's all such additions

Prasad: Need to mark it as non-normative

Dave: Lets leave what makes into change list summary to editor's descrition

<asir> 'Changes in this Version of the Document'

<scribe> ACTION: Asir to create the changes in this draft (since last version) Appendix in both Frameowrk and Attachment Docs [recorded in http://www.w3.org/2006/08/10-ws-policy-minutes.html#action05]

rrsagnet, makes logs public-visible

Summary of Action Items

[NEW] ACTION: Asir to create the changes in this draft (since last version) Appendix in both Frameowrk and Attachment Docs [recorded in http://www.w3.org/2006/08/10-ws-policy-minutes.html#action05]
 
[PENDING] ACTION: Asir to own http://www.w3.org/2006/07/12-ws-policy-minutes.html#action18 [recorded in http://www.w3.org/2006/08/10-ws-policy-minutes.html#action01]
[PENDING] ACTION: Asir to own http://www.w3.org/2006/07/12-ws-policy-minutes.html#action18 [recorded in http://www.w3.org/2006/08/10-ws-policy-minutes.html#action02]
[PENDING] ACTION: Asir to own http://www.w3.org/2006/07/12-ws-policy-minutes.html#action18 [recorded in http://www.w3.org/2006/08/10-ws-policy-minutes.html#action03]
[PENDING] ACTION: Maryann to propose wording for http://www.w3.org/2006/07/13-ws-policy-minutes.html#action10 [recorded in http://www.w3.org/2006/08/10-ws-policy-minutes.html#action04]
 
[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.127 (CVS log)
$Date: 2006/08/10 21:07:33 $

Scribe.perl diagnostic output

[Delete this section before finalizing the minutes.]
This is scribe.perl Revision: 1.127  of Date: 2005/08/16 15:12:03  
Check for newer version at http://dev.w3.org/cvsweb/~checkout~/2002/scribe/
Guessing input format: RRSAgent_Text_Format (score 1.00)
Succeeded: s/al/all four editors/
Succeeded: s/need/need her/
Succeeded: s/Toic/Toufic/
Succeeded: s/to/with/
Succeeded: s/her/Maryann's/
Succeeded: s/Need o/Need to/
Succeeded: s/editors/editor's descrition/
Found Scribe: Prasad
Inferring ScribeNick: prasad
Default Present: Toufic, Dave_Orchard
Present: Asir Dave Toufic Prasad
Regrets: Maryann
Agenda: http://lists.w3.org/Archives/Public/public-ws-policy-eds/2006Aug/0044.html
Got date from IRC log name: 10 Aug 2006
Guessing minutes URL: http://www.w3.org/2006/08/10-ws-policy-minutes.html
People with action items: asir maryann
WARNING: Input appears to use implicit continuation lines.
You may need the "-implicitContinuations" option.
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