16:03:25 <RRSAgent> RRSAgent has joined #ws-policy
16:03:25 <RRSAgent> logging to http://www.w3.org/2007/08/01-ws-policy-irc
16:03:26 <Zakim> +Prasad_Yendluri
16:03:27 <charlton> zakim, ??P17 is Charlton_Barreto
16:03:28 <Zakim> +[Microsoft]
16:03:30 <Zakim> +Charlton_Barreto; got it
16:04:01 <plh> agenda: http://lists.w3.org/Archives/Member/member-ws-policy/2007Aug/0000.html
16:04:05 <paulc> http://lists.w3.org/Archives/Member/member-ws-policy/2007Aug/0000.html
16:04:12 <maryann> zakim, [IBMCambridge] is maryann
16:04:12 <Zakim> +maryann; got it
16:04:19 <Zakim> +Chris_Ferris
16:05:23 <asir> ScribeNick: asir
16:05:23 <asir> Meeting: WS-Policy WG Conference Call
16:05:23 <asir> Chair: Paul Cotton
16:05:23 <asir> Scribe: Asir S Vedamuthu
16:05:57 <plh> rrsagent, make log public
16:06:11 <plh> trackbot, status
16:06:26 <asir> Topic: Roll call and selection of secretary
16:06:33 <asir> Today's scribe is Asir
16:06:44 <asir> Scribe for Aug 1st is Prasad
16:07:33 <asir> [trip reports]
16:08:20 <asir> Objective - gain consensus to publish the Primer and Guidelines docs
16:08:30 <asir> Topic: Review and approval of WG minutes
16:08:39 <asir> http://www.w3.org/2007/07/17-ws-policy-minutes.html
16:08:39 <asir> http://www.w3.org/2007/07/18-ws-policy-minutes.html
16:08:57 <asir> RESOLUTION: adopted the minutes from the Dublin F2F
16:09:05 <asir> Topic: Future meeting schedule and workplan
16:09:09 <paulc> http://lists.w3.org/Archives/Member/member-ws-policy/2007Jul/0022.html
16:09:46 <asir> [schedule walk through]
16:10:31 <asir> Topic: Editorial team report
16:10:36 <asir> Reporter is Maryann
16:10:48 <asir> Maryann: completed all the actions assigned until the F2F
16:11:10 <asir> ... decided not to generate a diff for the Guidelines doc ('cos the changes are extreme
16:11:23 <cferris> cferris has joined #ws-policy
16:11:34 <asir> Revised Primer and Guidelines documents and interop scenarios
16:11:35 <asir> http://lists.w3.org/Archives/Public/public-ws-policy/2007Jul/0052.html
16:11:42 <asir> Topic: Review action items
16:11:58 <asir> ACTION-325 is Moot
16:12:36 <asir> ACTION-331 is partially done (need to update the home page
16:12:49 <asir> ACTION-332 is pending
16:12:59 <asir> ACTION-333 is pending
16:13:23 <asir> ACTION-334 is Done
16:13:26 <paulc> http://www.w3.org/TR/2007/NOTE-wsdl11elementidentifiers-20070720/
16:13:44 <asir> ACTION-335 is Done (see http://lists.w3.org/Archives/Public/public-ws-policy/2007Jul/0043.html
16:14:23 <asir> Paul: concerned that there isn't one person on point
16:14:37 <asir> ... suggest that editors discuss this today
16:15:06 <asir> Maryann volunteers to host the UDDI party
16:15:53 <asir> Action: Maryann to coordinate drafting new materials on Guidelines for Assertion Authors re UDDI
16:15:53 <trackbot> Created ACTION-339 - Coordinate drafting new materials on Guidelines for Assertion Authors re UDDI [on Maryann Hondo - due 2007-08-08].
16:16:12 <Zakim> -Mark_Little
16:16:24 <asir> Target date for completion: ASAP
16:17:32 <asir> ACTION-336 is pending
16:18:22 <asir> ACTION-337 is no longer relevant, Maryann withdraws 337
16:18:46 <Zakim> +Dale_Moberg
16:18:55 <asir> ACTION-338 is a work in-progress
16:19:22 <asir> Topic: Proposed Recommendation issues
16:19:27 <asir> No outstanding issues
16:19:36 <paulc> http://lists.w3.org/Archives/Member/member-ws-policy/2007Jul/0019.html
16:19:42 <asir> Reminder: Call for Testimonials
16:20:01 <asir> Paul: need to do the testimonials ASAP
16:20:17 <asir> Topic: Primer Document
16:20:21 <asir> No outstanding issues
16:20:55 <asir> RESOLUTION: unanimous consent to publish the Primer on Aug 10th
16:21:05 <asir> Topic: Guidelines document
16:21:14 <asir> No outstanding issues
16:21:42 <asir> RESOLUTION: unanimous consent to publish the Guidelines on Aug 10th
16:21:59 <asir> Topic: Need volunteers - Guidelines section 5.7.1
16:22:13 <asir> [looking for volunteers]
16:23:11 <dmoberg> dmoberg has joined #ws-policy
16:23:18 <asir> Paul: if there aren't volunteers by the second week of Aug, otherwise co-chairs will assign owners
16:23:29 <asir> .. encourages volunteers to sign up ASAP
16:23:39 <asir> Topic: Potential issues for WS-Policy Primer and Guidelines
16:23:42 <paulc> http://lists.w3.org/Archives/Public/public-ws-policy/2007Jul/0047.html
16:23:52 <asir> Paul: originated from Ken Laskey
16:24:16 <asir> ... suggests that co-chairs to follow up with Ken
16:24:47 <asir> Action: Chris to follow up with Ken to understand what Ken would like to see via this e-mail
16:24:47 <trackbot> Created ACTION-340 - Follow up with Ken to understand what Ken would like to see via this e-mail [on Christopher Ferris - due 2007-08-08].
16:25:09 <asir> Paul: reminder that we'll meet on Aug 15th
16:25:23 <asir> ... Paul and Chris will decide if the Aug 15th meeting is necessary
16:25:32 <asir> ... will definetly meet on Aug 22
16:25:34 <charlton> chris, I'll take on some Guidelines 5.7.1 items.
16:25:40 <asir> Action-335 is DONE
16:25:51 <asir> Adjourned
16:25:57 <charlton> can you point me to the email URL again and I'll let you know the tasks I'll take on
16:25:59 <prasad> zakim, who is here?
16:25:59 <Zakim> On the phone I see m2, maryann, Yakov_Sverdlov, Paul_Cotton, whenry, Tom_Rutt, Ashok_Malhotra, Plh, Charlton_Barreto, Prasad_Yendluri, asir, Chris_Ferris, Dale_Moberg
16:26:03 <Zakim> On IRC I see dmoberg, cferris, RRSAgent, TRutt__, prasad, Zakim, Ashok, plh, asir, maryann, whenry, charlton, monica, paulc, trackbot
16:26:11 <Zakim> -maryann
16:26:13 <Zakim> -Tom_Rutt
16:26:14 <Zakim> -whenry
16:26:15 <Zakim> -m2
16:26:17 <Zakim> -Chris_Ferris
16:26:18 <Zakim> -Prasad_Yendluri
16:26:22 <Zakim> -Paul_Cotton
16:26:24 <Zakim> -Dale_Moberg
16:26:28 <Zakim> -Charlton_Barreto
16:26:36 <Zakim> -asir
16:26:38 <maryann> maryann has left #ws-policy
16:26:43 <TRutt__> TRutt__ has left #ws-policy
16:26:51 <asir> rrsagent, please set these logs world-visible
16:26:51 <asir> rrsagent, please draft minutes
16:26:51 <RRSAgent> I have made the request to generate http://www.w3.org/2007/08/01-ws-policy-minutes.html asir
16:27:18 <Zakim> -Plh
16:28:25 <cferris> ACTION: Chris and paul to include AI-335 proposal (http://lists.w3.org/Archives/Public/public-ws-policy/2007Jul/0038.html) in next agenda
16:28:25 <trackbot> Created ACTION-341 - And paul to include AI-335 proposal (http://lists.w3.org/Archives/Public/public-ws-policy/2007Jul/0038.html) in next agenda [on Christopher Ferris - due 2007-08-08].
16:29:28 <asir> rrsagent, please draft minutes
16:29:28 <RRSAgent> I have made the request to generate http://www.w3.org/2007/08/01-ws-policy-minutes.html asir
16:31:04 <asir> s/otherwise co-chairs/co-chairs/
16:31:07 <asir> rrsagent, please draft minutes
16:31:07 <RRSAgent> I have made the request to generate http://www.w3.org/2007/08/01-ws-policy-minutes.html asir
16:32:19 <Zakim> +Toufic_Boubez
16:32:26 <cferris> cferris has left #ws-policy
16:32:44 <Zakim> -Toufic_Boubez
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16:36:08 <toufic> is the call over??
16:36:13 <asir> Yes
16:36:19 <Zakim> -Ashok_Malhotra
16:36:28 <toufic> oops. just got out of a meeting that went late ...
16:36:42 <toufic> are we having an editors call at 11?
16:43:19 <dmoberg> dmoberg has left #ws-policy
16:57:38 <Zakim> -Yakov_Sverdlov
16:57:40 <Zakim> WS_Policy()12:00PM has ended
16:57:41 <Zakim> Attendees were m2, Yakov_Sverdlov, Paul_Cotton, Tom_Rutt, Mark_Little, Ashok_Malhotra, Plh, whenry, Prasad_Yendluri, [Microsoft], Charlton_Barreto, asir, maryann, Chris_Ferris,
16:57:44 <Zakim> ... Dale_Moberg, Toufic_Boubez
17:26:09 <RRSAgent> I have made the request to generate http://www.w3.org/2007/08/01-ws-policy-minutes.html plh
18:41:39 <Zakim> Zakim has left #ws-policy
19:08:33 <plh> rrsagent, bye
19:08:34 <RRSAgent> I see 3 open action items saved in http://www.w3.org/2007/08/01-ws-policy-actions.rdf :
19:08:34 <RRSAgent> ACTION: Maryann to coordinate drafting new materials on Guidelines for Assertion Authors re UDDI [1]
19:08:34 <RRSAgent>   recorded in http://www.w3.org/2007/08/01-ws-policy-irc#T16-15-53
19:08:34 <RRSAgent> ACTION: Chris to follow up with Ken to understand what Ken would like to see via this e-mail [2]
19:08:34 <RRSAgent>   recorded in http://www.w3.org/2007/08/01-ws-policy-irc#T16-24-47
19:08:34 <RRSAgent> ACTION: Chris and paul to include AI-335 proposal (http://lists.w3.org/Archives/Public/public-ws-policy/2007Jul/0038.html) in next agenda [3]
19:08:34 <RRSAgent>   recorded in http://www.w3.org/2007/08/01-ws-policy-irc#T16-28-25
19:08:35 <plh> plh has left #ws-policy