See also: IRC log
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
Next week arrangements - Toufic (Chair), Prasad (Scribe), Prasad (Reporter)
Prasad plans to remind Toufic
lack of attendance on the editors' conf call
lack of editors for actual editorial work
Umit resigned from the editorial team
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
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
<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
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
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/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 WARNING: Input appears to use implicit continuation lines. You may need the "-implicitContinuations" option.[End of scribe.perl diagnostic output]