W3C

- DRAFT -

WS Policy WG (editor's)

4 Apr 2007

Agenda

See also: IRC log

Attendees

Present
Frederick, Asir, Felix, Toufic, Prasad, Maryann
Regrets
David
Chair
Toufic
Scribe
Prasad

Contents


 

 

<asir> I'll dial in at 11 AM Pacific

<toufic> sorry folks, my internet connection in the hotel died

<toufic> will get back on the phone in a couple of minutes

<toufic> folks,

<toufic> having trouble getting in

<scribe> scribeNick: prasad

<scribe> Meeting: WS-Policy Editors

<scribe> scribe: Prasad

<toufic> won't take my passcode

<toufic> and can't get to an assistant

<toufic> hang on

<asir> use 3348

<scribe> Chair: Toufic

<toufic> ok cool, thanks zakim :)

<toufic> skype from hotel

<toufic> :)

<scribe> Agenda: http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Apr/0009.html

Today's WG Minutes: http://www.w3.org/2007/04/04-ws-policy-minutes.html

Administrative

<toufic> sorry folks

<toufic> really flaky internet connection

<toufic> will rejoin the call in a second

<toufic> yeah i saw that

<toufic> very funny

<toufic> can't wait!! :)

<toufic> :)

Next week's arrangement

Next week's chair: Frederick

Next week's Scribe: Toufic

Frederick cannot scribe on the 18th

Asking Dave to Scribe on the 18th

Next week's Reporter: Toufic

Open AIs

AI 211

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

AI 211 is done. Close

AI 216 - is a tickler. Keep open and mark as Tickler

Mayann: Any new AIs from today's WG call?

Asir: No

AII 222: Need volunteers for other sections

Asir: This is related to Issue 3989. Can we talk about it seprately

Leave AI 222 open

AI 223, 224: On track

Felix: targeting for Friday

AI 226: Keeping one until all sections are claimed

AI 222: Closed

Issue 3989

Asir: Summarizes.
... WG asked us to come back with a plan for coming back with a fuly restructured guidelines doc
... 8 or 9 sections to be worked up on

<asir> http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Mar/0202

<asir> Frederick - 4.5

<asir> Maryann - 4.3]

<asir> Asir - 4.4

<asir> Remaining are -

<asir> 5.2, 4.1, 4.6 and .

<asir> http://www.w3.org/TR/2007/WD-ws-policy-guidelines-20070330/#change-description

<asir> other existing sections that are ready for re-structuring are 4.2, 5.3 and 4.1

<asir> Toufic - 4.2 and 4.1

Prasad Claims: 4.6 and

Team gives DaveO: 5.2 and 5.3

They are related to versioning

Consolidated list of section ownership:

4.1, 4.2 - Toufic

4.3 - Maryann

4.4 - Asir

4.5 - Frederick

4.6 - Prasad

4.7 - Needs aditional text to be added before wa can take it on for restructuring

5.1 - Does not need an owner as it does not have any BP

5.2, 5.3 - Owner DaveO

<toufic> http://www.w3.org/2007/04/04-ws-policy-minutes.html#ActionSummary

<asir> ACTION: Toufic to restructure Section 4.1 Guidelines Doc (re issue 3989 [recorded in http://www.w3.org/2007/04/04-ws-policy-eds-minutes.html#action01]

<trackbot> Created ACTION-227 - Restructure Section 4.1 Guidelines Doc (re issue 3989 [on Toufic Boubez - due 2007-04-11].

AI's from Today

No new AIs for editors

<asir> ACTION: Toufic to restructure Section 4.2 Guidelines Doc (re issue 3989 [recorded in http://www.w3.org/2007/04/04-ws-policy-eds-minutes.html#action02]

<trackbot> Created ACTION-228 - Restructure Section 4.2 Guidelines Doc (re issue 3989 [on Toufic Boubez - due 2007-04-11].

<asir> ACTION: Maryann to re-structure Section 4.3 Guidelines document (re issue 3989 [recorded in http://www.w3.org/2007/04/04-ws-policy-eds-minutes.html#action03]

<trackbot> Created ACTION-229 - Re-structure Section 4.3 Guidelines document (re issue 3989 [on Maryann Hondo - due 2007-04-11].

AOB?

None

<asir> ACTION: Asir to restructure section 4.4 Guidelines document (re issue 3989 [recorded in http://www.w3.org/2007/04/04-ws-policy-eds-minutes.html#action04]

<trackbot> Created ACTION-230 - Restructure section 4.4 Guidelines document (re issue 3989 [on Asir Vedamuthu - due 2007-04-11].

<asir> ACTION: Frederick to restructure Section 4.5 Guidelines document (re issue 3989 [recorded in http://www.w3.org/2007/04/04-ws-policy-eds-minutes.html#action05]

<trackbot> Created ACTION-231 - Restructure Section 4.5 Guidelines document (re issue 3989 [on Frederick Hirsch - due 2007-04-11].

<asir> ACTION: Prasad to re-structure Section 4.6 Guidelines document (re issue 3989 [recorded in http://www.w3.org/2007/04/04-ws-policy-eds-minutes.html#action06]

<trackbot> Created ACTION-232 - Re-structure Section 4.6 Guidelines document (re issue 3989 [on Prasad Yendluri - due 2007-04-11].

<asir> ACTION: David to restructure Section 5.2 Guidelines document (re issue 3989 [recorded in http://www.w3.org/2007/04/04-ws-policy-eds-minutes.html#action07]

<trackbot> Created ACTION-233 - Restructure Section 5.2 Guidelines document (re issue 3989 [on David Orchard - due 2007-04-11].

<asir> ACTION: David to restructure Section 5.3 Guidelines document (re issue 3989 [recorded in http://www.w3.org/2007/04/04-ws-policy-eds-minutes.html#action08]

<trackbot> Created ACTION-234 - Restructure Section 5.3 Guidelines document (re issue 3989 [on David Orchard - due 2007-04-11].

Summary of Action Items

[NEW] ACTION: Asir to restructure section 4.4 Guidelines document (re issue 3989 [recorded in http://www.w3.org/2007/04/04-ws-policy-eds-minutes.html#action04]
[NEW] ACTION: David to restructure Section 5.2 Guidelines document (re issue 3989 [recorded in http://www.w3.org/2007/04/04-ws-policy-eds-minutes.html#action07]
[NEW] ACTION: David to restructure Section 5.3 Guidelines document (re issue 3989 [recorded in http://www.w3.org/2007/04/04-ws-policy-eds-minutes.html#action08]
[NEW] ACTION: Frederick to restructure Section 4.5 Guidelines document (re issue 3989 [recorded in http://www.w3.org/2007/04/04-ws-policy-eds-minutes.html#action05]
[NEW] ACTION: Maryann to re-structure Section 4.3 Guidelines document (re issue 3989 [recorded in http://www.w3.org/2007/04/04-ws-policy-eds-minutes.html#action03]
[NEW] ACTION: Prasad to re-structure Section 4.6 Guidelines document (re issue 3989 [recorded in http://www.w3.org/2007/04/04-ws-policy-eds-minutes.html#action06]
[NEW] ACTION: Toufic to restructure Section 4.1 Guidelines Doc (re issue 3989 [recorded in http://www.w3.org/2007/04/04-ws-policy-eds-minutes.html#action01]
[NEW] ACTION: Toufic to restructure Section 4.2 Guidelines Doc (re issue 3989 [recorded in http://www.w3.org/2007/04/04-ws-policy-eds-minutes.html#action02]
 
[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.128 (CVS log)
$Date: 2007/04/04 18:42:35 $

Scribe.perl diagnostic output

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This is scribe.perl Revision: 1.128  of Date: 2007/02/23 21:38:13  
Check for newer version at http://dev.w3.org/cvsweb/~checkout~/2002/scribe/

Guessing input format: RRSAgent_Text_Format (score 1.00)

Succeeded: s/Levae/Leave/
Succeeded: s/TArgeting/targeting/
Succeeded: s/us/us to/
Succeeded: s/cme/coming/
Succeeded: s/4.8//g
Succeeded: s/4.6,/4.6/g
Succeeded: s/AI/AIs/
Found ScribeNick: prasad
Found Scribe: Prasad
Inferring ScribeNick: prasad
Present: Frederick Asir Felix Toufic Prasad Maryann
Regrets: David
Agenda: http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Apr/0009.html
Got date from IRC log name: 4 Apr 2007
Guessing minutes URL: http://www.w3.org/2007/04/04-ws-policy-eds-minutes.html
People with action items: asir david frederick maryann prasad toufic

[End of scribe.perl diagnostic output]