See also: IRC log
<fsasaki> http://lists.w3.org/Archives/Public/public-ws-policy-eds/2006Dec/0018.html
Asir proposed agenda changes:
I suggest adding the following two agenda items:
a) Jan F2F drop (framework, attachment, primer and guidelines) for the WG
b) Editors Jan F2F (in SFO)
Additional agenda item Editors call time slot
Asir chair, Frederick scribe this week
Editorial team report will be Asir next week on policy call
Next week chair is Umit, scribe Toufic
Leaving chair rotation as is.
Not approving any editors minutes
Action 85 is still open - to add Frederick to tracker. Asir will change title to "add frederick to tracker"
Felix indicates can be done by tomorrow
<maryann> sorry to be late
Action 87, Asir will do in January before F2F
Action 92, done by Frederick. Both XML and HTML checked in.
action 92 is http://www.w3.org/2005/06/tracker/wspolicyeds/actions/92
<scribe> 94 to http://www.w3.org/2005/06/tracker/wspolicyeds/actions/94
Toufic finished first part, not forward reference. Need to discuss on next editors call.
<scribe> ACTION: Umit to add discussion of action 94 forward reference for issue 3965 [recorded in http://www.w3.org/2006/12/13-ws-policy-eds-minutes.html#action02]
<trackbot> Created ACTION-102 - Add discussion of action 94 forward reference for issue 3965 [on Umit Yalcinalp - due 2006-12-20].
<scribe> 95, http://www.w3.org/2005/06/tracker/wspolicyeds/actions/95
remains open
Maryann offers to take this action
<scribe> 96, http://www.w3.org/2005/06/tracker/wspolicyeds/actions/96
it was assigned to Asir, transferred to Toufic, change due date to next week
<scribe> 97, http://www.w3.org/2005/06/tracker/wspolicyeds/actions/97
Media type update. Asir is already working on this topic, offers to take this action
Frederick takes action 97
action 98 taken by prasad
Frederick takes action 99
action 100 remains open
action 101 http://www.w3.org/2005/06/tracker/wspolicyeds/actions/101
related to ignorable
Maryann offers to take it, Asir decides to take it
Plan is to create proposal, review by Editorial team, then ws-policy working group, then editorial action item
Owners are assigned for all actions
They will be published, chairs working on status section, Felix will drive publication by 21 December
CVS was tagged during meeting by Felix.
<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
<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
Asir - Plan to distribute a week before F2F revised document set incorporating editors actions
Maryann - need to clarify whether last call or other?
Asir - incorporating all editorial items
Send draft to working group on 9th January
Asir - include all editorial actions through 3 Jan
All edits must be completed by 5 January
Maryann - suggests committment might depend on what is assigned 3 Jan. Will do what is possible.
Asir - agrees, will do what we can
Felix - back from holiday 8 January
<scribe> ACTION: David to arrange Editors meeting 3-5pm 18 January [recorded in http://www.w3.org/2006/12/13-ws-policy-eds-minutes.html#action06]
<trackbot> Created ACTION-103 - Arrange Editors meeting 3-5pm 18 January [on David Orchard - due 2006-12-20].
All on call plan to attend. Question as to whether editors not on call will attend.
Question - can Umit, Prasad, David attend?
Toufic has issue with this time slot due to standing corporate meeting.
Consider earlier slot?
<scribe> ACTION: Umit add agenda item to discuss Editors call slot, possibly previous time slot [recorded in http://www.w3.org/2006/12/13-ws-policy-eds-minutes.html#action07]
<trackbot> Created ACTION-104 - Add agenda item to discuss Editors call slot, possibly previous time slot [on Umit Yalcinalp - due 2006-12-20].
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/:// Succeeded: s/98/99/ Found Scribe: FrederickHirsch Found Scribe: Frederick Found ScribeNick: FrederickHirsch Scribes: FrederickHirsch, Frederick Default Present: Frederick_Hirsch, Felix, asir, Maryann_Hondo Present: Asir Felix Frederick Maryann Regrets: David Maryann Toufic Prasad Umit Agenda: http://lists.w3.org/Archives/Public/public-ws-policy-eds/2006Dec/0018.html Got date from IRC log name: 13 Dec 2006 Guessing minutes URL: http://www.w3.org/2006/12/13-ws-policy-eds-minutes.html People with action items: 94 95 96 97 david umit WARNING: Input appears to use implicit continuation lines. You may need the "-implicitContinuations" option.[End of scribe.perl diagnostic output]