W3C

- DRAFT -

WS Policy (editors)

7 Feb 2007

See also: IRC log

Attendees

Present
Asir, Felix, Frederick, Prasad
Regrets
Maryann, Umit_(permanent)
Chair
Prasad Yendluri
Scribe
Asir S Vedamuthu

Contents


 

how about a 5 minute bio break

<prasad> sure

<prasad> BRB

<prasad> back

<prasad> Felix, are you going to join us?

<scribe> Scribe: Asir S Vedamuthu

<scribe> ScribeNick: asir

<scribe> Meeting: WS-Policy Editors Conference Call

<prasad> Agenda:

<prasad> 1. Open Action Items

<prasad> N2. ew Action Items from today

<prasad> http://www.w3.org/2005/06/tracker/wspolicyeds/actions/open/

<prasad> 3. Producing CR Drafts

<prasad> 3.a Diffs

<prasad> 4. Scenarios Document

<prasad> 5. AOB?

<Frederick> invite trackbot

<prasad> 0. Administrative

<prasad> 0.a Next weeks arrangements

<prasad> 0.b Concern with lack of availability of editors

0. Administrivia

Next week arrangements - Toufic (Chair), Prasad (Scribe), Prasad (Reporter)

Prasad plans to remind Toufic

0.b Concern with lack of availability of editors

lack of attendance on the editors' conf call

lack of editors for actual editorial work

Umit resigned from the editorial team

Open Action Items

Action-100 is still a tickler

Action-150 is pending

Action-153 change title to reflect [Guidelines]

Action-154 is pending

Action-155 is now closed

Asir: none of the old editorial actions are on the critical path

New Actions from Today

Action-156 is Prasad

Action-156 should be due tomorrow

Action-157 - let's close it because we have a related open WG action

related WG action is Action-220

Action-158 is Asir

Action-158 is due tomorrow

Action-157 is also part of Action-220

Action-159 is also part of Action-220

Action-159 - close it

Action-160 is Felix

Producing CR Drafts

<scribe> ACTION: Asir to prepare the CR drafts + diffs [recorded in http://www.w3.org/2007/02/07-ws-policy-eds-minutes.html#action01]

<scribe> ACTION: Prasad to post the CR drafts + diffs to the WG on Thursday, Feb 8th [recorded in http://www.w3.org/2007/02/07-ws-policy-eds-minutes.html#action02]

<Frederick> Action on Prasad : http://www.w3.org/2005/06/tracker/wspolicyeds/actions/163

Scenarios Document

Related to Action-161

<Frederick> Action on Asir is http://www.w3.org/2005/06/tracker/wspolicyeds/actions/162

<Frederick> Please review Editors actions, all changes recorded, titles updated to indicate targets.

Discussion: doc format vs. xml spec

<Frederick> W3C prefers HTML

Felix: propose to convert xml spec
... should we use a framework for test case dev?

<Frederick> To repeat what I think Felix said, is there an alternative document template for test cases, e.g. like WSDL groups'

Should the WG use a framework for test case dev?

Who would prepare such a framework?

Who would maintain the framework?

Who would contribute test cases that conform to the framework?

What is the schedule for such a test case framework?

Felix: WG should be aware of this and make a conscious decision
... prefers a HTML scenarios document

Easy to track the changes

preference is PDF + HTML document (no need for XML Spec conversion

Cut and paste licensing and copyright notices from W3C

Felix: prefer to have the initial PDF document by next Wednesday

Create a directory and check the test cases in

<prasad> Absent: DaveO, Toufic

directory - 'interop'

initial directory - 'interop'

Who are the editors of the scenarios document?

Co-chairs mentioned that the editorial team is the list of editors

Need to update the licensing for next Wednesday

Clear up the current list of scenarios editors

<scribe> ACTION: Asir to prep the PDF document with licensing text from Felix and clear up the list of editors [recorded in http://www.w3.org/2007/02/07-ws-policy-eds-minutes.html#action03]

<scribe> ACTION: Frederick to ask who are the editors for the scenarios document [recorded in http://www.w3.org/2007/02/07-ws-policy-eds-minutes.html#action04]

<scribe> ACTION: Felix to send the licensing text to Asir [recorded in http://www.w3.org/2007/02/07-ws-policy-eds-minutes.html#action05]

<scribe> ACTION: Asir to check in the PDF document + test cases (using a new initial directory 'interop' [recorded in http://www.w3.org/2007/02/07-ws-policy-eds-minutes.html#action06]

Prasad: does anyone have an objection to being an editor of the scenarios document?

<Frederick> PDF preparation action is http://www.w3.org/2005/06/tracker/wspolicyeds/actions/164

No objections from the editors who are present on the conference call

<Frederick> Action on scenarios editors is http://www.w3.org/2005/06/tracker/wspolicyeds/actions/165

<Frederick> licensing action is http://www.w3.org/2005/06/tracker/wspolicyeds/actions/166

<scribe> ACTION: Prasad to send a link to the scenarios and test cases to the WG ASAP [recorded in http://www.w3.org/2007/02/07-ws-policy-eds-minutes.html#action07]

Asir: regrets for next week

Frederick: regrets for next week

<Frederick> Checkin PDF and test cases action is http://www.w3.org/2005/06/tracker/wspolicyeds/actions/167

<Frederick> action to send scenarios is http://www.w3.org/2005/06/tracker/wspolicyeds/actions/168

Summary of Action Items

[NEW] ACTION: Asir to check in the PDF document + test cases (using a new initial directory 'interop' [recorded in http://www.w3.org/2007/02/07-ws-policy-eds-minutes.html#action06]
[NEW] ACTION: Asir to prep the PDF document with licensing text from Felix and clear up the list of editors [recorded in http://www.w3.org/2007/02/07-ws-policy-eds-minutes.html#action03]
[NEW] ACTION: Asir to prepare the CR drafts + diffs [recorded in http://www.w3.org/2007/02/07-ws-policy-eds-minutes.html#action01]
[NEW] ACTION: Felix to send the licensing text to Asir [recorded in http://www.w3.org/2007/02/07-ws-policy-eds-minutes.html#action05]
[NEW] ACTION: Frederick to ask who are the editors for the scenarios document [recorded in http://www.w3.org/2007/02/07-ws-policy-eds-minutes.html#action04]
[NEW] ACTION: Prasad to post the CR drafts + diffs to the WG on Thursday, Feb 8th [recorded in http://www.w3.org/2007/02/07-ws-policy-eds-minutes.html#action02]
[NEW] ACTION: Prasad to send a link to the scenarios and test cases to the WG ASAP [recorded in http://www.w3.org/2007/02/07-ws-policy-eds-minutes.html#action07]
 
[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.127 (CVS log)
$Date: 2007/02/07 20:13:45 $

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Guessing input format: RRSAgent_Text_Format (score 1.00)

Succeeded: s/Open Action Items/1. Open Action Items/
Succeeded: s/ew Action Items from today/2. ew Action Items from today/
Succeeded: s/AOB?/Scenarios Document/
Succeeded: s/editoriral/editorial/
Succeeded: s/framework/framework for test case dev/
Succeeded: s/Is/To repeat what I think Felix said, is/
Succeeded: s/groups/group's/
Succeeded: s/'s/s'/
Succeeded: s/new//
Found Scribe: Asir S Vedamuthu
Found ScribeNick: asir
Present: Asir Felix Frederick Prasad
Regrets: Maryann Umit_(permanent)
Got date from IRC log name: 7 Feb 2007
Guessing minutes URL: http://www.w3.org/2007/02/07-ws-policy-eds-minutes.html
People with action items: asir felix frederick prasad

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