22:06:47 <RRSAgent> RRSAgent has joined #ws-policy-eds
22:06:47 <RRSAgent> logging to http://www.w3.org/2006/12/13-ws-policy-eds-irc
22:07:17 <fsasaki> meeting: WS Policy Working Group (editors)
22:07:49 <fsasaki> agenda: http://lists.w3.org/Archives/Public/public-ws-policy-eds/2006Dec/0018.html
22:07:57 <Zakim> -Felix
22:07:57 <fsasaki> zakim, dial felix-home
22:07:59 <Zakim> ok, fsasaki; the call is being made
22:08:00 <Zakim> +Felix
22:08:21 <FrederickHirsch> neither can I 
22:08:28 <FrederickHirsch> except the wierd sound
22:09:44 <FrederickHirsch> scribe: FrederickHirsch
22:09:45 <fsasaki> scribe: Frederick
22:09:52 <fsasaki> scribeNick: FrederickHirsch
22:10:08 <asir> chair: Asir S Vedamuthu
22:10:10 <FrederickHirsch> Topic: Agenda
22:10:40 <fsasaki> http://lists.w3.org/Archives/Public/public-ws-policy-eds/2006Dec/0018.html
22:11:13 <FrederickHirsch> Asir proposed agenda changes:
22:11:14 <FrederickHirsch> I suggest adding the following two agenda items:
22:11:23 <FrederickHirsch> a) Jan F2F drop (framework, attachment, primer and guidelines) for the WG
22:11:31 <FrederickHirsch> b) Editors’ Jan F2F (in SFO)
22:12:38 <FrederickHirsch> Additional agenda item: Editors call time slot
22:12:54 <FrederickHirsch> s/:/
22:13:02 <fsasaki> regrets: David, Maryann, Toufic, Prasad, Umit
22:13:08 <FrederickHirsch> Topic: Administrative
22:13:19 <FrederickHirsch> Asir chair, Frederick scribe this week
22:13:50 <FrederickHirsch> Editorial team report will be Asir next week on policy call
22:14:03 <FrederickHirsch> Next week chair is Umit, scribe Toufic
22:14:10 <FrederickHirsch> Leaving chair rotation as is.
22:14:13 <fsasaki> rrsagent, make log public
22:14:20 <FrederickHirsch> Not approving any editors minutes
22:14:36 <FrederickHirsch> Topic: Editors Action Item Review
22:15:05 <FrederickHirsch> Action 85 is still open - to add Frederick to tracker. Asir will change title to "add frederick to tracker"
22:15:16 <FrederickHirsch> Felix indicates can be done by tomorrow
22:15:35 <maryann> maryann has joined #ws-policy-eds
22:15:41 <maryann> sorry to be late
22:16:10 <FrederickHirsch> Action 87, Asir will do in January before F2F
22:16:43 <Zakim> +Maryann_Hondo
22:17:08 <fsasaki> present: Asir, Felix, Frederick, Maryann
22:17:42 <FrederickHirsch> Action 92, done by Frederick. Both XML and HTML checked in.
22:18:19 <FrederickHirsch> action 92 is http://www.w3.org/2005/06/tracker/wspolicyeds/actions/92
22:18:47 <FrederickHirsch> action 94: http://www.w3.org/2005/06/tracker/wspolicyeds/actions/94
22:20:04 <FrederickHirsch> Toufic finished first part, not forward reference. Need to discuss on next editors call.
22:20:47 <FrederickHirsch> Action: Umit to add discussion of action 94 forward reference for issue 3965
22:20:47 <trackbot> Created ACTION-102 - Add discussion of action 94 forward reference for issue 3965 [on Umit Yalcinalp - due 2006-12-20].
22:21:07 <FrederickHirsch> action 95, http://www.w3.org/2005/06/tracker/wspolicyeds/actions/95
22:21:52 <FrederickHirsch> remains open
22:22:04 <FrederickHirsch> Maryann offers to take this action
22:22:43 <FrederickHirsch> action 96, http://www.w3.org/2005/06/tracker/wspolicyeds/actions/96
22:23:10 <FrederickHirsch> it was assigned to Asir, transferred to Toufic, change due date to next week
22:23:26 <FrederickHirsch> action 97, http://www.w3.org/2005/06/tracker/wspolicyeds/actions/97
22:24:07 <FrederickHirsch> Media type update. Asir is already working on this topic, offers to take this action
22:27:19 <FrederickHirsch> Frederick takes action 97
22:28:17 <FrederickHirsch> action 98 taken by prasad
22:28:37 <FrederickHirsch> Frederick takes action 98
22:28:54 <FrederickHirsch> s/98/99
22:31:12 <FrederickHirsch> action 100 remains open
22:31:24 <FrederickHirsch> action 101 http://www.w3.org/2005/06/tracker/wspolicyeds/actions/101
22:31:29 <FrederickHirsch> related to ignorable
22:31:39 <FrederickHirsch> Maryann offers to take it, Asir decides to take it
22:33:40 <FrederickHirsch> Plan is to create proposal, review by Editorial team, then ws-policy working group, then editorial action item
22:33:50 <FrederickHirsch> Owners are assigned for all actions
22:34:21 <FrederickHirsch> Topic: Status of Primer and Guidelines documents
22:35:02 <FrederickHirsch> They will be published, chairs working on status section, Felix will drive publication by 21 December
22:35:17 <FrederickHirsch> CVS was tagged during meeting by Felix. 
22:35:46 <FrederickHirsch> Topic: Jan F2F drop (framework, attachment, primer and guidelines) for the WG
22:36:18 <fsasaki> primer tag for publication is http://dev.w3.org/cvsweb/~checkout~/2006/ws/policy/ws-policy-primer.xml?only_with_tag=Approved-as-Second-Public-Primer-Working-Draft
22:37:05 <FrederickHirsch> Asir - Plan to distribute a week before F2F revised document set incorporating editors actions
22:37:21 <fsasaki> guidelines tag for publication is http://dev.w3.org/cvsweb/~checkout~/2006/ws/policy/ws-policy-guidelines.xml?only_with_tag=Approved-as-First-Public-Guidelines-Working-Draft
22:37:32 <FrederickHirsch> Maryann - need to clarify whether last call or other?
22:37:43 <FrederickHirsch> Asir - incorporating all editorial items
22:38:52 <FrederickHirsch> Send draft to working group on 9th January
22:39:25 <FrederickHirsch> Asir - include all editorial actions through 3 Jan
22:40:08 <FrederickHirsch> All edits must be completed by 5 January
22:41:28 <FrederickHirsch> Maryann - suggests committment might depend on what is assigned 3 Jan. Will do what is possible.
22:41:45 <FrederickHirsch> Asir - agrees, will do what we can
22:42:53 <FrederickHirsch> Felix - back from holiday 8 January 
22:43:12 <FrederickHirsch> Topic: Editors’ Jan F2F (in SFO)
22:44:32 <FrederickHirsch> Action: David to arrange Editors meeting 3-5pm 18 January
22:44:32 <trackbot> Created ACTION-103 - Arrange Editors meeting 3-5pm 18 January [on David Orchard - due 2006-12-20].
22:45:24 <FrederickHirsch> All on call plan to attend. Question as to whether editors not on call will attend.
22:45:48 <FrederickHirsch> Question - can Umit, Prasad, David attend?
22:45:56 <FrederickHirsch> Topic: Call time
22:46:09 <FrederickHirsch> Toufic has issue with this time slot due to standing corporate meeting.
22:46:23 <FrederickHirsch> Consider earlier slot?
22:48:48 <FrederickHirsch> ACTION: Umit add agenda item to discuss Editors call slot, possibly previous time slot
22:48:48 <trackbot> Created ACTION-104 - Add agenda item to discuss Editors call slot, possibly previous time slot [on Umit Yalcinalp - due 2006-12-20].
22:49:54 <Zakim> -Maryann_Hondo
22:49:59 <Zakim> -Felix
22:50:10 <Zakim> -asir
22:50:14 <Zakim> -Frederick_Hirsch
22:50:16 <Zakim> WS_Policy(editors)5:00PM has ended
22:50:17 <Zakim> Attendees were Frederick_Hirsch, Felix, asir, Maryann_Hondo
22:50:19 <fsasaki> rrsagent, draft minutes
22:50:19 <RRSAgent> I have made the request to generate http://www.w3.org/2006/12/13-ws-policy-eds-minutes.html fsasaki
22:50:21 <maryann> maryann has left #ws-policy-eds
23:35:16 <fsasaki> rrsagent, bye
23:35:16 <RRSAgent> I see 5 open action items saved in http://www.w3.org/2006/12/13-ws-policy-eds-actions.rdf :
23:35:16 <RRSAgent> ACTION: 94 to http://www.w3.org/2005/06/tracker/wspolicyeds/actions/94 [1]
23:35:16 <RRSAgent>   recorded in http://www.w3.org/2006/12/13-ws-policy-eds-irc#T22-18-47
23:35:16 <RRSAgent> ACTION: name to do s.t. [2]
23:35:16 <RRSAgent>   recorded in http://www.w3.org/2006/12/13-ws-policy-eds-irc#T22-20-04
23:35:16 <RRSAgent> ACTION: Umit to add discussion of action 94 forward reference for issue 3965 [3]
23:35:16 <RRSAgent>   recorded in http://www.w3.org/2006/12/13-ws-policy-eds-irc#T22-20-47
23:35:16 <RRSAgent> ACTION: David to arrange Editors meeting 3-5pm 18 January [4]
23:35:16 <RRSAgent>   recorded in http://www.w3.org/2006/12/13-ws-policy-eds-irc#T22-44-32
23:35:16 <RRSAgent> ACTION: Umit add agenda item to discuss Editors call slot, possibly previous time slot [5]
23:35:16 <RRSAgent>   recorded in http://www.w3.org/2006/12/13-ws-policy-eds-irc#T22-48-48
23:35:19 <fsasaki> zakim, bye
23:35:19 <Zakim> Zakim has left #ws-policy-eds