W3C

- DRAFT -

WS-Policy WG Conference Call

1 Aug 2007

Agenda

See also: IRC log

Attendees

Present
Maryann Hondo Tom Rutt, William Henry, Monica Martin, Chris Ferris, Prasad Yendluri, Paul Cotton, Dale Moberg, Charlton Barreto, Asir S Vedamuthu, Philippe Le Hegaret, Ashok Malhotra, Mark Little
Regrets
Chair
Paul Cotton
Scribe
Asir S Vedamuthu

Contents


 

 

<paulc> http://lists.w3.org/Archives/Member/member-ws-policy/2007Aug/0000.html

<scribe> ScribeNick: asir

<scribe> Scribe: Asir S Vedamuthu

<plh> trackbot, status

Roll call and selection of secretary

Today's scribe is Asir

Scribe for Aug 1st is Prasad

[trip reports]

Objective - gain consensus to publish the Primer and Guidelines docs

Review and approval of WG minutes

http://www.w3.org/2007/07/17-ws-policy-minutes.html

http://www.w3.org/2007/07/18-ws-policy-minutes.html

RESOLUTION: adopted the minutes from the Dublin F2F

Future meeting schedule and workplan

<paulc> http://lists.w3.org/Archives/Member/member-ws-policy/2007Jul/0022.html

[schedule walk through]

Editorial team report

Reporter is Maryann

Maryann: completed all the actions assigned until the F2F
... decided not to generate a diff for the Guidelines doc ('cos the changes are extreme

Revised Primer and Guidelines documents and interop scenarios

http://lists.w3.org/Archives/Public/public-ws-policy/2007Jul/0052.html

Review action items

ACTION-325 is Moot

ACTION-331 is partially done (need to update the home page

ACTION-332 is pending

ACTION-333 is pending

ACTION-334 is Done

<paulc> http://www.w3.org/TR/2007/NOTE-wsdl11elementidentifiers-20070720/

ACTION-335 is Done (see http://lists.w3.org/Archives/Public/public-ws-policy/2007Jul/0043.html

Paul: concerned that there isn't one person on point
... suggest that editors discuss this today

Maryann volunteers to host the UDDI party

<scribe> ACTION: Maryann to coordinate drafting new materials on Guidelines for Assertion Authors re UDDI [recorded in http://www.w3.org/2007/08/01-ws-policy-minutes.html#action01]

<trackbot> Created ACTION-339 - Coordinate drafting new materials on Guidelines for Assertion Authors re UDDI [on Maryann Hondo - due 2007-08-08].

Target date for completion: ASAP

ACTION-336 is pending

ACTION-337 is no longer relevant, Maryann withdraws 337

ACTION-338 is a work in-progress

Proposed Recommendation issues

No outstanding issues

<paulc> http://lists.w3.org/Archives/Member/member-ws-policy/2007Jul/0019.html

Reminder: Call for Testimonials

Paul: need to do the testimonials ASAP

Primer Document

No outstanding issues

RESOLUTION: unanimous consent to publish the Primer on Aug 10th

Guidelines document

No outstanding issues

RESOLUTION: unanimous consent to publish the Guidelines on Aug 10th

Need volunteers - Guidelines section 5.7.1

[looking for volunteers]

Paul: if there aren't volunteers by the second week of Aug, co-chairs will assign owners
... encourages volunteers to sign up ASAP

Potential issues for WS-Policy Primer and Guidelines

<paulc> http://lists.w3.org/Archives/Public/public-ws-policy/2007Jul/0047.html

Paul: originated from Ken Laskey
... suggests that co-chairs to follow up with Ken

<scribe> ACTION: Chris to follow up with Ken to understand what Ken would like to see via this e-mail [recorded in http://www.w3.org/2007/08/01-ws-policy-minutes.html#action02]

<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].

Paul: reminder that we'll meet on Aug 15th
... Paul and Chris will decide if the Aug 15th meeting is necessary
... will definetly meet on Aug 22

<charlton> chris, I'll take on some Guidelines 5.7.1 items.

Action-335 is DONE

Adjourned

<charlton> can you point me to the email URL again and I'll let you know the tasks I'll take on

<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 [recorded in http://www.w3.org/2007/08/01-ws-policy-minutes.html#action03]

<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].

<toufic> is the call over??

Yes

<toufic> oops. just got out of a meeting that went late ...

<toufic> are we having an editors call at 11?

Summary of Action Items

[NEW] ACTION: Chris and paul to include AI-335 proposal (http://lists.w3.org/Archives/Public/public-ws-policy/2007Jul/0038.html) in next agenda [recorded in http://www.w3.org/2007/08/01-ws-policy-minutes.html#action03]
[NEW] ACTION: Chris to follow up with Ken to understand what Ken would like to see via this e-mail [recorded in http://www.w3.org/2007/08/01-ws-policy-minutes.html#action02]
[NEW] ACTION: Maryann to coordinate drafting new materials on Guidelines for Assertion Authors re UDDI [recorded in http://www.w3.org/2007/08/01-ws-policy-minutes.html#action01]
 
[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.128 (CVS log)
$Date: 2007/08/19 21:52:17 $

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[Delete this section before finalizing the minutes.]
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/otherwise co-chairs/co-chairs/
Found ScribeNick: asir
Found Scribe: Asir S Vedamuthu
Default Present: m2, Yakov_Sverdlov, Paul_Cotton, Tom_Rutt, Mark_Little, Ashok_Malhotra, Plh, whenry, Prasad_Yendluri, [Microsoft], Charlton_Barreto, asir, maryann, Chris_Ferris, Dale_Moberg, Toufic_Boubez
Present: m2 Yakov_Sverdlov Paul_Cotton Tom_Rutt Mark_Little Ashok_Malhotra Plh whenry Prasad_Yendluri [Microsoft] Charlton_Barreto asir maryann Chris_Ferris Dale_Moberg Toufic_Boubez
Agenda: http://lists.w3.org/Archives/Member/member-ws-policy/2007Aug/0000.html
Got date from IRC log name: 1 Aug 2007
Guessing minutes URL: http://www.w3.org/2007/08/01-ws-policy-minutes.html
People with action items: chris maryann paul

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