W3C

- DRAFT -

WS Policy WG (editor's)

2 May 2007

Agenda

See also: IRC log

Attendees

Present
Prasad_Yendluri, Felix, [Microsoft], asir
Regrets
Frederick, Toufic, Maryann_(partial?), Maryann, Dave
Chair
Prasad
Scribe
Asir

Contents


 

 

<dorchard> I'm running low on battery

<dorchard> I agree to the rotation proposed.

<dorchard> I will do my AIs today or tomorrow, so the primer will be ready to go.

<scribe> ScribeNick: asir

Administrivia

Reporter: Prasad

Next Week Chair: DaveO (future rotation - Toufic, Frederick, Maryann, Asir, Prasad, DaveO)

Next Week Scribe: Prasad (future rotation - DaveO, Toufic, Frederick, Maryann, Asir, Prasad)

<dorchard> that's for next week right?

yes

<prasad> Chair: Prasad

<prasad> scribe: Asir

Date and time for the Ottawa editors' F2F

is a 2 day WG F2F .. meet on the second day when the WG F2F meeting ends

it is a Thursday

Prasad is okay with Thursday after the WG F2F meeting

<dorchard> same, I'm ok with meeting then

Asir is also okay

need to query Toufic, Frederick and Maryann

Works for Felix

<fsasaki> http://www.w3.org/2007/03/28-ws-policy-minutes.html

<fsasaki> paul: I propose 2 full days.

<fsasaki> ... for WG, and 3 days for interop. Meeting time would be 9-5

<fsasaki> ... abbie, is that fine?

<scribe> ACTION: Prasad to query if Thursday May 24th (after the WG F2F meeting) would work for editors (TFM) to meet F2F? [recorded in http://www.w3.org/2007/05/02-ws-policy-eds-minutes.html#action01]

<trackbot> Created ACTION-260 - Query if Thursday May 24th (after the WG F2F meeting) would work for editors (TFM) to meet F2F? [on Prasad Yendluri - due 2007-05-09].

Agreed to send the text version of minutes via e-mail

Open Action Items

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

Action 227 is pending

Action 230 is pending

ACtion 232 is pending

Action 235 is done

Action 240 is pending

Action 239 is pending

Action 241 is closed ... no more thinking

Action 242 is done

Action 243, 245 are done

<prasad> Action 246 is done

http://dev.w3.org/cvsweb/~checkout~/2006/ws/policy/ws-policy-framework.html?content-type=text/html;%20charset=utf-8#change-description

Action 247 and 248 - status unknown

Action 251-257 are pending

Dave O owns 258 (work is in-progress as we speak

Asir owns 259

Status of Primer and Guidelines documents

<prasad> http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Apr/0095.html

We missed the timeline on the Primer

Dave O and Toufic owns the pending actions on primer

<dorchard> can you guys leave the primer alone today, so I can work on 4414?

these are 239, 240 and 258

<dorchard> Primer should be ready by EOD tomorrow, perhaps even today.

Dave O, toufic owns 239

do you want to own 239 also?

<dorchard> sure, I can do 239

Re-assigning 239 to Dave O

<dorchard> I see Touf's in Zurich.

<dorchard> I'll send him an email saying I'll take 239

great!

Guidelines .. what is the deal?

complete 227, 230 and 232 by Friday

Guidelines timeline is not at risk

<prasad> Lets leave the current timeline as is and re-evaluate next week

<prasad> rrsagent draft minutes

Summary of Action Items

[NEW] ACTION: Prasad to query if Thursday May 24th (after the WG F2F meeting) would work for editors (TFM) to meet F2F? [recorded in http://www.w3.org/2007/05/02-ws-policy-eds-minutes.html#action01]
 
[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.128 (CVS log)
$Date: 2007/05/02 18:47:14 $

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Succeeded: s/Chair/Next Week Chair/
Succeeded: s/Scribe/Next Week Scribe/
Succeeded: s/217/227/
Succeeded: s/actions/actions on primer/
Found ScribeNick: asir
Found Scribe: Asir
Inferring ScribeNick: asir
Default Present: Prasad_Yendluri, Felix, [Microsoft], asir
Present: Prasad_Yendluri Felix [Microsoft] asir
Regrets: Frederick Toufic Maryann_(partial?) Maryann Dave
Agenda: http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007May/0008.html
Got date from IRC log name: 2 May 2007
Guessing minutes URL: http://www.w3.org/2007/05/02-ws-policy-eds-minutes.html
People with action items: prasad

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