W3C

- DRAFT -

WS-Policy Editors' Conference Call

30 Aug 2006

See also: IRC log

Attendees

Present
Asir, Dave, Maryann, Prasad, Toufic, Felix
Regrets
Chair
Dave Orchard
Scribe
Asir S Vedamuthu

Contents


 

 

<scribe> Scribe: Asir S Vedamuthu

<scribe> ScribeNick: asir

<scribe> 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

<prasad> /me what is this? editors to remove [recorded in http://www.w3.org/2006/08/30-ws-policy-minutes.html#action02]

Administrative

next week chair is Maryann

next week scribe is DaveO

next week reporter is DaveO

Where are we?

Asir thanks DaveO for summarizing the actions

Dave: if the current chair could summarize the actions this will help the reporter for the week

2 sets of actions: first one - old ones changed state or not done - second one - new ones from last week

[there is some confusion on what is the starting point for the primer]

Toufic suggest that we take this up to the WG

Asir: we don't have any new data to discuss the coordination

Dave: editorial team is to carry out the will of the WG - substantive issues should be done by the WG

Toufic suggest asking for clarification

Dave: ask the WG

<scribe> ACTION: Dave to raise a WG issue regarding primer and guidelines document work [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action01]

<toufic> zakim [IBM] is maryann

Dave: what is the timeline for the guidelines document?

Maryann: a concrete proposal will be available before or at the second F2F for the WG

Dave: to request the chairs to provide us the will of the WG on the primer and guidelines documents

<scribe> ACTION: [PENDING] 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]

<scribe> ACTION: [PENDING] 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]

ETA - this will be done by Friday

<scribe> ACTION: [PENDING] Dave to own [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action04]

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]

[xml spec discussion - html generation]

<prasad> Felix sent an email reg. diff automation today: http://lists.w3.org/Archives/Public/public-ws-policy-eds/2006Aug/0102.html

Dave and Felix will add the automated terminology section

http://www.w3.org/2006/07/13-ws-policy-minutes.html#action10

Dave: the use of the word domain is very confusing
... assertion being domain and assertion specific
... why don't we get rid of domain
... not aware of the history though

Maryann: historial - domain was an attempt to group assertions
... there may be implications in the doc that we need to think before we take action

Dave: to reduce the usage of the term 'domain'

Maryann: suggests creating a proposal that is agnosti

<scribe> ACTION: [PENDING] Maryann to propose wording for [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action05]

http://www.w3.org/2006/07/13-ws-policy-minutes.html#action10

<scribe> ACTION: [PENDING] Maryann to propose wording for [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action06]

http://www.w3.org/2006/07/13-ws-policy-minutes.html#action15

ACTIONS from 8/23 meetings

<scribe> ACTION: [DONE] Editors to apply proposal part 1, document attribute extensbility of wsp:Policy/@{any} and wsp:Policy/.../wsp:PolicyReference/@{any} [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action07]

<scribe> ACTION: [DONE] 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]

<scribe> ACTION: [DONE] 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]

<scribe> ACTION: [DONE] Toufic to own [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action10]

http://www.w3.org/2006/08/23-ws-policy-minutes.html#action03

<scribe> ACTION: [DONE] Prasda to own [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action11]

http://www.w3.org/2006/08/23-ws-policy-minutes.html#action12

<scribe> ACTION: [DONE] Prasad to own [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action12]

http://www.w3.org/2006/08/23-ws-policy-minutes.html#action08

<scribe> ACTION: [DONE] Asir to own [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action13]

http://www.w3.org/2006/08/23-ws-policy-minutes.html#action06

<scribe> ACTION: [PENDING] Toufic to own [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action14]

http://www.w3.org/2006/08/23-ws-policy-minutes.html#action01

<scribe> ACTION: [PENDING] Dave Orchard to review MAryann's proposed wording for [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action15]

http://www.w3.org/2006/07/13-ws-policy-minutes.html#action15

<scribe> ACTION: [PENDING] Toufic to review the wording from Maryann for [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action16]

http://www.w3.org/2006/07/27-ws-policy-minutes.html#action03

New Editorial Actions

<scribe> ACTION: Dave to own http://www.w3.org/2006/08/30-ws-policy-minutes.html#action10 [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action17]

<scribe> ACTION: Dave to own http://www.w3.org/2006/08/30-ws-policy-minutes.html#action03 [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action18]

<scribe> ACTION: Dave to own http://www.w3.org/2006/08/30-ws-policy-minutes.html#action02 [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action19]

Consensus to move 'policy expression' def to Section 1 Introduction

Tracker

It is http://www.w3.org/2005/06/tracker/wspolicyeds/

Dave: change log in the spec - let's use the links to WG tracker actions

Asir: agrees ..

Then go to the WG tracker and close the associated actions

Asir: suggest using links to eds tracker for future agendas

Toufic: tracker is magic

F2F editors' draft drop

Asir: target - Sept 5th

For this drop: daveo actions from today will be done on time

scribe: terminology extraction may be
... Toufic's 3605 will be done
... Maryann's work will be postponed for later
... diff by Felix
... deadline for changes - EOD Thursday
... DaveO to deliver editors' drafts to the WG on Tuesday
... Asir to prepare the tagged version of editors' drafts
... Felix to let Asir know when to tag files in CVS

Adjourned

<prasad> bye

Summary of Action Items

[NEW] ACTION: Dave to own http://www.w3.org/2006/08/30-ws-policy-minutes.html#action02 [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action19]
[NEW] ACTION: Dave to own http://www.w3.org/2006/08/30-ws-policy-minutes.html#action03 [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action18]
[NEW] ACTION: Dave to own http://www.w3.org/2006/08/30-ws-policy-minutes.html#action10 [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action17]
[NEW] ACTION: Dave to raise a WG issue regarding primer and guidelines document work [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action01]
 
[PENDING] ACTION: Dave Orchard to review MAryann's proposed wording for [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action15]
[PENDING] ACTION: Dave to own [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action04]
[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]
[PENDING] ACTION: Maryann to propose wording for [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action05]
[PENDING] ACTION: Maryann to propose wording for [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action06]
[PENDING] ACTION: Toufic to own [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action14]
[PENDING] ACTION: Toufic to review the wording from Maryann for [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action16]
[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]
 
[DONE] ACTION: Asir to own [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action13]
[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]
[DONE] ACTION: Editors to apply proposal part 1, document attribute extensbility of wsp:Policy/@{any} and wsp:Policy/.../wsp:PolicyReference/@{any} [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action07]
[DONE] ACTION: Prasad to own [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action12]
[DONE] ACTION: Prasda to own [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action11]
[DONE] ACTION: Toufic to own [recorded in http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html#action10]
 
[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.127 (CVS log)
$Date: 2006/08/30 19:23:46 $

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/set/sets/
Succeeded: s/sebt/sent/
Succeeded: s/term/ the term/
Succeeded: s/the WG/the spec/
Succeeded: s/tag/tag files in CVS/
Found Scribe: Asir S Vedamuthu
Found ScribeNick: asir
Default Present: DOrchard, Toufic_Boubez, prasad, Felix, asir, [IBM], Plh, maryann
Present: Asir Dave Maryann Prasad Toufic Felix
Got date from IRC log name: 30 Aug 2006
Guessing minutes URL: http://www.w3.org/2006/08/30-ws-policy-eds-minutes.html
People with action items: contact dave editors maryann orchard staff toufic w3c

[End of scribe.perl diagnostic output]