18:56:15 RRSAgent has joined #ws-policy-eds 18:56:15 logging to http://www.w3.org/2006/11/15-ws-policy-eds-irc 18:56:25 meeting: WS Policy WG (editor's) 18:56:29 chair: Maryann 18:56:34 scribe: dorchard 18:56:41 rrsagent, make log public 18:57:17 agenda: http://lists.w3.org/Archives/Public/public-ws-policy-eds/2006Nov/0058.html 18:57:36 which bridge number should we be using? are others on yet? 18:57:45 felix, what is the bridge code? 18:57:58 i had included 3348 in my mail, is that the right one? 19:00:47 umit sends regrets 19:01:02 I think she has a general conflict for this slot 19:01:34 I will be a couple of minutes late. Sorry 19:03:37 +??P10 19:05:38 eclipse instructions: http://www.w3.org/2006/07/eclipse/eclipse.html 19:05:54 +Felix 19:06:16 +DOrchard 19:06:27 dorchard has joined #ws-policy-eds 19:06:40 test 19:06:50 +Prasad_Yendluri 19:07:40 scribe: FrederickHirsch 19:08:09 scribe: Frederick 19:08:19 scribeNick: FrederickHirsch 19:08:51 maryann: need to adjust rotation, new members Frederick and Umit 19:09:05 David: have been doing alphabeticallly on first name 19:09:12 zakim, who is here 19:09:12 FrederickHirsch, you need to end that query with '?' 19:09:19 zakim, who is here? 19:09:19 On the phone I see Frederick_Hirsch, Maryann_Hondo, asir, Felix, DOrchard, Prasad_Yendluri 19:09:21 On IRC I see dorchard, RRSAgent, fsasaki, Zakim, prasad, maryann, FrederickHirsch, asir, trackbot 19:09:31 present+ Asir, Dave, Felix, Frederick, Maryann, Prasad 19:09:35 regrets+ Umit 19:09:36 maryann: whoever is chair is scribe the following week 19:09:57 maryann: Prasad, Toufic, Umit, Asir, Dave, Felix, Frederick, Maryann 19:10:43 First chair, then scribe, reporter to WS-Policy on meeting they chaired 19:11:07 s/First/maryann: First 19:11:28 s/Prasad/Coming rotation - Prasad/ 19:11:45 maryann: Team report from Dave, Maryann sent minutes out 19:12:32 I will not be available on the 29th 19:12:35 No editors call next week, next call 29 November. 19:12:43 Topic: Action Item Review 19:12:50 7 items 19:12:58 1. Action 59, Umit, Maryann to follow up 19:13:20 2 action 64, implement guidelines portion for issue 3705 19:13:32 Asir: why not close action 59, restates the obvious 19:14:03 Editors welcome Frederic and Umit (not on the call) 19:14:19 I'm having acl problems accessing the action item list link 19:14:29 s/Frederic/Frederick/ 19:14:36 action items: http://www.w3.org/2005/06/tracker/wspolicyeds/actions/open 19:14:56 http://www.w3.org/Bugs/Public/show_bug.cgi?id=3705 19:15:06 http://www.w3.org/2005/06/tracker/wspolicyeds/actions/64 19:16:13 i fixed my acl problem, my mistake :) 19:17:01 2006-10-31: 1. Separated the Guidelines Document portion of the action into a separate new action - see http://www.w3.org/2005/06/tracker/wspolicyeds/actions/64 2. Framework document - implemented resolution for issue 3705 - see http://lists.w3.org/Archives/Public/public-ws-policy-eds/2006Oct/0116.html 19:17:16 resolution for issue 3705 is at http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0093.html 19:17:16 s/2006/notes on action 54 include 2006/ 19:17:36 maryann - will update guidelines with related text 19:18:37 action 77 - Part 1 (Guidelines) - Implement the resolution for issue 3792 (section 4.* Primer->Guidelines) etc. 19:20:52 asir - make snapshot of primer to have version to go back to, then can use resolution to implement in primer 19:21:04 q+ 19:21:33 ack Fre 19:21:33 frederick: is it possible to make snapshot of guidelines before Maryanns changes to 77 19:22:36 maryann: is snapshot tagging 19:23:00 asir: create new file with date in file name, allows diff etc 19:23:54 asir: will do for version before Maryann's edits for both xml and html 19:24:10 ACTION: Asir create snapshots of guidelines before maryann edit 19:24:10 Created ACTION-82 - Create snapshots of guidelines before maryann edit [on Asir Vedamuthu - due 2006-11-22]. 19:24:18 ACTION: Asir to create snap shots (xml and html) of the primer and guidelines document prior to shuffling (related to issue 3792 19:24:18 Created ACTION-83 - Create snap shots (xml and html) of the primer and guidelines document prior to shuffling (related to issue 3792 [on Asir Vedamuthu - due 2006-11-22]. 19:25:09 maryann: change date for completion on action 80? 19:25:25 maryann: need to have consistent dates for two related actions, 19:25:32 asir: change date for action 77 19:27:03 maryann: will continue to apply changes from F2F for 29th, then Frederick will review and take an editorial pass on guidelines and open new action 19:27:20 asir: who owns 77 19:27:31 maryann: maryann owns it 19:28:26 -DOrchard 19:28:47 -Felix 19:29:31 Is it better to split 77 also into two separate AIs? 19:29:33 +Felix 19:29:56 Goal is to have plan for 29th, not revision of guidelines 19:30:06 +1 to splitting 77 into multiple trackable AIs 19:36:40 Maryann to continue to own 77 19:36:46 delivery by Nov 29th 19:36:59 maryann: Maryann owns 77, will deliver by 29th a draft of merge. Frederick to review and take another editorial pass on document. 19:36:59 Frederick - will have a separate action to go through a second pass on guidelines 19:38:36 ACTION: Everyone to Part 3 (Guidelines) - Implement the resolution for issue 3792 (section 4.* Primer->Guidelines) etc. - Frederick will take a second pass 19:38:36 Created ACTION-84 - Part 3 (Guidelines) - Implement the resolution for issue 3792 (section 4.* Primer->Guidelines) etc. - Frederick will take a second pass [on Everyone Everyone - due 2006-11-22]. 19:38:56 action 84 specific to guidelines 19:39:24 ACTION: Felix to update action 84 19:39:25 Created ACTION-85 - Update action 84 [on Felix Sasaki - due 2006-11-22]. 19:40:39 Summary: Maryann to merge primer material into guidelines and reorganize by 27 November, then Frederick to review and take additional editorial pass by 2 Dec 19:40:56 asir: finished MTOM revision, but CVS commit not completed 19:41:34 asir: Will take action 81, to resolution for 3966 19:42:17 s/finished/action 79 finished 19:42:49 asir: will take additional action to update list of editors across all specs 19:43:07 ACTION: Asir to update the list of editors across all the docs (framework, attachment, primer and guidelines) 19:43:07 Created ACTION-86 - Update the list of editors across all the docs (framework, attachment, primer and guidelines) [on Asir Vedamuthu - due 2006-11-22]. 19:45:18 Topic: Planning 19:45:19 q+ 19:46:03 prasad: what is our goal, when, Last call? 19:46:15 maryann: need to do working draft before Last call, for guidelines 19:46:23 parsad: primer we've had working draft out 19:46:39 maryann: need the pair both ready for working group review and comment 19:46:56 maryann: treat both together, without ambiguity and overlap 19:47:18 felix: no need for transitions for these documents, just update now 19:47:45 maryann: need to indicate to chairs that we think we are done with all issues and editorial updates for both, without overlap 19:48:25 asir: as part of action 77, one point of style of guidance should be like primer style, forward pointers to question answers 19:48:28 asir: who is doing that 19:48:36 maryann: I am taking a first pass 19:48:46 I'll take a second pass 19:50:20 Question - how does editorial team work in this case, do we have an editorial team review before bringing to working group? 19:50:36 prasad: This is a major change, so may want editorial team review 19:50:40 maryann: agrees 19:50:43 +1 19:50:59 ack a 19:51:32 Everyone should read guidelines 19:53:32 maryann: create action for everyone to review guidelines 19:56:14 maryann: review by 8th December for editorial , plan for delivery to working group on 13th 19:56:56 deliver 11th to working group mailing list 19:57:08 s/11th/11th of December 19:57:36 Editors should raise issues early the week of 4th so issues can be resolved that week if possible 19:58:54 asir: provide window, 11th earliest, 18th latest for delivery to working group 19:59:19 asir: this is a big job 19:59:51 I have made the request to generate http://www.w3.org/2006/11/15-ws-policy-eds-minutes.html fsasaki 20:01:41 -asir 20:01:42 -Prasad_Yendluri 20:01:42 -Felix 20:01:44 -Maryann_Hondo 20:01:46 -Frederick_Hirsch 20:01:48 WS_Policy(editors)2:00PM has ended 20:01:49 Attendees were Frederick_Hirsch, Maryann_Hondo, asir, Felix, DOrchard, Prasad_Yendluri 20:01:54 maryann has left #ws-policy-eds 20:03:23 zakim, bye 20:03:23 Zakim has left #ws-policy-eds 20:34:49 prasad has left #ws-policy-eds