18:05:14 RRSAgent has joined #ws-policy-eds 18:05:14 logging to http://www.w3.org/2006/08/30-ws-policy-eds-irc 18:06:05 zakim, who is here? 18:06:05 On the phone I see DOrchard, Toufic_Boubez, ??P2 18:06:06 On IRC I see RRSAgent, dorchard, Zakim, toufic, prasad, asir, fsasaki 18:06:18 zakim, ??P2 is prasad 18:06:18 +prasad; got it 18:06:53 +Felix 18:09:19 dorchard has joined #ws-policy-eds 18:09:32 zakim, who's here? 18:09:32 On the phone I see DOrchard, Toufic_Boubez, prasad, Felix 18:09:34 On IRC I see dorchard, RRSAgent, Zakim, toufic, prasad, asir, fsasaki 18:10:39 +[Microsoft] 18:12:08 Scribe: Asir S Vedamuthu 18:12:08 ScribeNick: asir 18:12:08 Meeting: WS-Policy Editors' Conference Call 18:12:08 Chair: Dave Orchard 18:12:08 Agenda: http://lists.w3.org/Archives/Public/public-ws-policy-eds/2006Aug/0097.html and http://lists.w3.org/Archives/Public/public-ws-policy-eds/2006Aug/0100.html 18:12:20 /me what is this? editors to remove [recorded in http://www.w3.org/2006/08/30-ws-policy-minutes.html#action02] 18:12:32 Present: Asir, Dave, Prasad, Toufic, Felix 18:13:00 Topic: Administrative 18:13:48 next week chair is Maryann 18:14:13 next week scribe is DaveO 18:14:24 next week reporter is DaveO 18:14:45 Topic: Where are we? 18:15:01 Asir thanks DaveO for summarizing the actions 18:16:10 Dave: if the current chair could summarize the actions this will help the reporter for the week 18:17:20 2 set of actions: first one - old ones changed state or not done - second one - new ones from last week 18:17:39 s/set/sets/ 18:18:23 maryann has joined #ws-policy-eds 18:21:08 q+ 18:24:25 [there is some confusion on what is the starting point for the primer] 18:24:46 Toufic suggest that we take this up to the WG 18:25:11 Asir: we don't have any new data to discuss the coordination 18:26:14 Dave: editorial team is to carry out the will of the WG - substantive issues should be done by the WG 18:26:29 Toufic suggest asking for clarification 18:26:40 plh has joined #ws-policy-eds 18:28:47 Dave: ask the WG 18:29:38 ACTION: Dave to raise a WG issue regarding primer and guidelines document work 18:29:49 zakim [IBM] is maryann 18:30:12 Dave: what is the timeline for the guidelines document? 18:31:52 Maryann: a concrete proposal will be available before or at the second F2F for the WG 18:32:51 Dave: to request the chairs to provide us the will of the WG on the primer and guidelines documents 18:33:15 [PENDING] ACTION: editors to discuss coordination between white paper work and primer work [recorded in http://www.w3.org/2006/08/16-ws-policy-eds-minutes.html#action04] 18:33:33 [PENDING] ACTION: W3C staff contact to automate generation of diff for WS-Policy by deploying the diffmk tool and updating he build.xml etc. [recorded in http://www.w3.org/2006/08/16-ws-policy-eds-minutes.html#action05] 18:33:44 ETA - this will be done by Friday 18:34:16 [PENDING] ACTION: Dave to own 18:34:16 http://www.w3.org/2006/08/02-ws-policy-minutes.html#action01 [recorded in http://www.w3.org/2006/08/03-ws-policy-minutes.html#action06] 18:34:50 [xml spec discussion - html generation] 18:36:09 Felix sebt an email reg. diff automation today: http://lists.w3.org/Archives/Public/public-ws-policy-eds/2006Aug/0102.html 18:36:17 s/sebt/sent/ 18:36:43 Dave and Felix will add the automated terminology section 18:37:25 Topic: http://www.w3.org/2006/07/13-ws-policy-minutes.html#action10 18:37:40 Dave: the use of the word domain is very confusing 18:37:57 ... assertion being domain and assertion specific 18:38:12 ... why don't we get rid of domain 18:38:26 ... not aware of the history though 18:39:00 Maryann: historial - domain was an attempt to group assertions 18:39:55 ... there may be implications in the doc that we need to think before we take action 18:40:49 Dave: to reduce the usage of term 'domain' 18:41:24 s/term/ the term/ 18:43:04 Maryann: suggests creating a proposal that is agnosti 18:43:22 [PENDING] ACTION: Maryann to propose wording for 18:43:22 http://www.w3.org/2006/07/13-ws-policy-minutes.html#action10 18:43:33 [PENDING] ACTION: Maryann to propose wording for 18:43:33 http://www.w3.org/2006/07/13-ws-policy-minutes.html#action15 18:43:37 Topic: ACTIONS from 8/23 meetings 18:44:05 [DONE] ACTION: Editors to apply proposal part 1, document attribute extensbility of wsp:Policy/@{any} and wsp:Policy/.../wsp:PolicyReference/@{any} 18:44:18 [DONE] [NEW] ACTION: Editors to add empty sections for Conformance in WS-Policy and WS-PolicyAttachment [recorded in http://www.w3.org/2006/08/23-ws-policy-minutes.html#action03] 18:45:19 [DONE] ACTION: Editors to add empty sections for Conformance in WS-Policy and WS-PolicyAttachment [recorded in http://www.w3.org/2006/08/23-ws-policy-minutes.html#action03] 18:45:46 [DONE] ACTION: Toufic to own 18:45:47 http://www.w3.org/2006/08/23-ws-policy-minutes.html#action03 18:46:07 [DONE] ACTION: Prasda to own 18:46:07 http://www.w3.org/2006/08/23-ws-policy-minutes.html#action12 18:46:22 [DONE ACTION: Prasad to own 18:46:22 http://www.w3.org/2006/08/23-ws-policy-minutes.html#action08 18:46:35 [DONE] ACTION: Asir to own 18:46:35 http://www.w3.org/2006/08/23-ws-policy-minutes.html#action06 18:46:52 [PENDING] ACTION: Toufic to own 18:46:52 http://www.w3.org/2006/08/23-ws-policy-minutes.html#action01 18:47:09 [PENDING] ACTION: Dave Orchard to review MAryann's proposed wording for 18:47:09 http://www.w3.org/2006/07/13-ws-policy-minutes.html#action15 18:47:22 [PENDING] ACTION: Toufic to review the wording from Maryann for 18:47:22 http://www.w3.org/2006/07/27-ws-policy-minutes.html#action03 18:47:39 TOPIC: New Editorial Actions 18:48:20 ACTION: Dave to own http://www.w3.org/2006/08/30-ws-policy-minutes.html#action10 18:49:11 ACTION: Dave to own http://www.w3.org/2006/08/30-ws-policy-minutes.html#action03 18:49:32 Action: Dave to own http://www.w3.org/2006/08/30-ws-policy-minutes.html#action02 18:53:40 Consensus to move 'policy expression' def to Section 1 Introduction 18:54:33 Topic: Tracker 18:54:59 It is http://www.w3.org/2005/06/tracker/wspolicyeds/ 18:56:48 Dave: change log in the WG - let's use the links to WG tracker actions 18:57:04 Asir: agrees .. 18:57:14 s/the WG/the spec/ 18:57:30 Then go to the WG tracker and close the associated actions 18:58:34 Asir: suggest using links to eds tracker for future agendas 18:59:01 Toufic: tracker is magic 18:59:12 Topic: F2F editors' draft drop 18:59:34 Asir: target - Sept 5th 19:00:07 For this drop: daveo actions from today will be done on time 19:00:19 ... terminology extraction may be 19:00:51 ... Toufic's 3605 will be done 19:01:04 ... Maryann's work will be postponed for later 19:01:18 -maryann 19:01:52 ... diff by Felix 19:02:44 ... deadline for changes - EOD Thursday 19:03:17 ... DaveO to deliver editors' drafts to the WG on Tuesday 19:04:10 ... Asir to prepare the tagged version of editors' drafts 19:04:34 ... Felix to let Asir know when to tag 19:04:54 s/tag/tag files in CVS/ 19:05:29 Topic: Adjourned 19:05:35 bye 19:05:38 -DOrchard 19:05:41 -Toufic_Boubez 19:05:42 -Plh 19:05:44 -Felix 19:05:46 -prasad 19:05:51 rrsagent, please show the actions 19:05:51 I see 4 open action items saved in http://www.w3.org/2006/08/30-ws-policy-eds-actions.rdf : 19:05:51 ACTION: Dave to raise a WG issue regarding primer and guidelines document work [1] 19:05:51 recorded in http://www.w3.org/2006/08/30-ws-policy-eds-irc#T18-29-38 19:05:51 ACTION: Dave to own http://www.w3.org/2006/08/30-ws-policy-minutes.html#action10 [2] 19:05:51 recorded in http://www.w3.org/2006/08/30-ws-policy-eds-irc#T18-48-20 19:05:51 ACTION: Dave to own http://www.w3.org/2006/08/30-ws-policy-minutes.html#action03 [3] 19:05:51 recorded in http://www.w3.org/2006/08/30-ws-policy-eds-irc#T18-49-11 19:05:51 ACTION: Dave to own http://www.w3.org/2006/08/30-ws-policy-minutes.html#action02 [4] 19:05:51 recorded in http://www.w3.org/2006/08/30-ws-policy-eds-irc#T18-49-32 19:05:51 rrsagent, please set these logs world-visible 19:05:51 rrsagent, draft minutes 19:05:51 I have made the request to generate http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html asir 19:07:38 prasad has left #ws-policy-eds 19:10:46 disconnecting the lone participant, asir, in WS_Policy(editors)2:00PM 19:10:49 WS_Policy(editors)2:00PM has ended 19:10:50 Attendees were DOrchard, Toufic_Boubez, prasad, Felix, asir, [IBM], Plh, maryann 19:23:30 Present: Asir, Dave, Maryann, Prasad, Toufic, Felix 19:23:35 rrsagent, draft minutes 19:23:35 I have made the request to generate http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html asir 19:25:42 plh has left #ws-policy-eds 20:44:53 Zakim has left #ws-policy-eds