W3C

- DRAFT -

SV_MEETING_TITLE

7 Mar 2007

See also: IRC log

Attendees

Present
Toufic, Prasad, Felix, Frederick, Asir, Maryann
Regrets
Dave, Orchard
Chair
Maryann Hondo
Scribe
Frederick Hirsch

Contents


 

 

<maryann> thanks prasad

<maryann> http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Mar/0022.html

<maryann> agenda for today

<scribe> Scribe: Frederick Hirsch

<maryann> http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Mar/0022.html

<scribe> ScribeNick: fhirsch

Administrative

Roles for F2F

<asir> felix, did you update the interop scenarios link on the WG home page?

<prasad> http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Feb/0120.html

<fsasaki> asir, yes, I did

chair order after today is Asir, Prasad, Toufic, Dave, Frederick

scribe order after today is Asir, Prasad, Toufic, Dave

Maryann cannot attend editors meeting during F2F

Reminder - editors meeting is 3-5 Thursday at F2F

Toufic will not be able to attend F2F editors meeting

asir Need to consider how and when to deliver WSDL identifiers to working group. Addition to agenda.

maryann will be at F2F, so can give editors report

prasad notes that Maryann needs to register

maryann will leave wed afternoon

at f2f reporter is maryann, chair asir, scribe prasad

toufic have to leave thursday morning

maryann will scribe first part, prasad second

editors will meet on wed lunch during f2f and also at 3pm

<prasad> Editors's F2F new time Wed at Noon or Duing Lunch Break

frederick requests editors call an hour later

toufic ok with it

asir ok

<prasad> I am ok

prasad ok

maryann ok

felix has conflict has hour later, will be 10-15 minutes late

asir does not work for Dave

<asir> Dave O says 1 PM Pacific works for him

exploring 2 hours later as possibility

<asir> what is the conclusion?

<prasad> No change to time

Editors AIs

<prasad> AI 100: Tickler

<prasad> Keep as is

<prasad> AI 153: Asir - Done

<prasad> AI 161: DaveO - Pending

<prasad> AI 173: Air - Done

<prasad> AI 169 - Currently owned by Prasad

<fsasaki> http://dev.w3.org/cvsweb/2006/ws/policy/generate-acknowledgements.xsl

<prasad> The above is script to update the Acks files

<prasad> AI 169 - Re-Assign to Felix

<prasad> s/reassin/Reasign/

<fsasaki> http://www.w3.org/2000/09/dbwg/details?group=39293

<prasad> Felix to figure out if and how to automate

<fsasaki> http://www.w3.org/2000/09/dbwg/details?group=39293

<fsasaki> http://www.w3.org/2000/09/dbwg/details?group=39293&former=1

<prasad> Felix can propose at the F2F meeting of editors

<fhirsch3> i am back

<fhirsch3> on irc

action item 175

<fhirsch3> done, closed

ai 176

<fhirsch3> in progress, David Orchard working on

new action items

177

<fhirsch3> taken by David Orchard

178

<fhirsch3> issue 4332

<fhirsch3> David Orchard is taking

WSDL 1.1

<fhirsch3> asir on work group call, can we deliver for f2f issues 177 & 178

<fhirsch3> ... David Orchard said he can deliver by end of day tomorrow

<fhirsch3> ... editors can deliver to work group by end of day Friday

<fhirsch3> ... minutes should indicate this in message

<fhirsch3> ... Maryann will deliver draft to working group

<fhirsch3> ... on Friday

<fhirsch3> ... need new editorial action for David Orchard to deliver new document

<fhirsch3> ACTION: David to deliver EI draft to editorial team by end of day tomorrow (issues 177 and 178) [recorded in http://www.w3.org/2007/03/07-ws-policy-eds-minutes.html#action01]

<trackbot> Created ACTION-179 - Deliver EI draft to editorial team by end of day tomorrow (issues 177 and 178) [on David Orchard - due 2007-03-14].

<fhirsch3> ACTION: Maryann to deliver draft to working group on Friday [recorded in http://www.w3.org/2007/03/07-ws-policy-eds-minutes.html#action02]

<trackbot> Created ACTION-180 - Deliver draft to working group on Friday [on Maryann Hondo - due 2007-03-14].

F2F

<fhirsch3> asir agree to edit guidelines and primer during F2F

<fhirsch3> prasad may have to attend interop at times

<fhirsch3> asir will plan to deliver updated guidelines and primer the following week

Summary of Action Items

[NEW] ACTION: David to deliver EI draft to editorial team by end of day tomorrow (issues 177 and 178) [recorded in http://www.w3.org/2007/03/07-ws-policy-eds-minutes.html#action01]
[NEW] ACTION: Maryann to deliver draft to working group on Friday [recorded in http://www.w3.org/2007/03/07-ws-policy-eds-minutes.html#action02]
 
[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.128 (CVS log)
$Date: 2007/03/07 19:47:11 $

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This is scribe.perl Revision: 1.128  of Date: 2007/02/23 21:38:13  
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Guessing input format: RRSAgent_Text_Format (score 1.00)

Succeeded: s/Noon/Noon or Duing Lunch Break/
FAILED: s/reassin/Reasign/
Succeeded: s/Reassin/Re-Assign/
Succeeded: s/;/:/
Found Scribe: Frederick Hirsch
Found ScribeNick: fhirsch
Default Present: [IBMCambridge], Toufic_Boubez, Prasad_Yendluri, Felix, Frederick_Hirsch, asir
Present: Toufic Prasad Felix Frederick Asir Maryann
Regrets: Dave Orchard

WARNING: No meeting title found!
You should specify the meeting title like this:
<dbooth> Meeting: Weekly Baking Club Meeting

Got date from IRC log name: 7 Mar 2007
Guessing minutes URL: http://www.w3.org/2007/03/07-ws-policy-eds-minutes.html
People with action items: david maryann

WARNING: Input appears to use implicit continuation lines.
You may need the "-implicitContinuations" option.


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