See also: IRC log
<scribe> ScribeNick: FrederickHirsch
<scribe> Scribe: Frederick Hirsch
<Dug> zkim, +1.919.254 is me
<scribe> ScribeNick: FrederickHirsch
hello
Frederick Hirsch is scribe for this call.
<cferris> trouble dialing
<cferris> bizarre
Maryann scribe for 12 September
RESOLUTION: Draft minutes adopted
Next call 12 Sept
References updated in framework and attachments.
Guidelines still open
ACTION-331 done
ACTION-333 open, due 12 Sept
ACTION-339 pending arrival of proposal
maryann: waiting for review of others
... planned for 10 Sept
ACTION-340
cferris: spoke with Ken, not intended for PR draft
... wants additional guidance in guidelines and/or
primer
... Chris will have further discussions
paulc: ongoing, under agenda item 10
... ongoing, under agenda item 10
cferris: will add action if needed
stays open
<cferris> ACTION: Chris to add issues from Ken Lasky's email against GL [recorded in http://www.w3.org/2007/08/22-ws-policy-minutes.html#action01]
<trackbot> Created ACTION-346 - Add issues from Ken Lasky\'s email against GL [on Christopher Ferris - due 2007-08-29].
ACTION-342 still open
ACTION-344 open
ACTION-345 done
ACTION-343 open, agenda 8c
call for review closed Friday
fsasaki: much support for release as is
... one comment but not an issue
paulc: reminder to work on testimonials
testimonials (press release) Due by Aug 31 or earlier.
[Issue 4943] Compatibility Matching at Nested Level, Monica
http://www.w3.org/Bugs/Public/show_bug.cgi?id=4943
monica: sent some material this morning
... having security experts look at it
... looking for
feedback
<monica> http://lists.w3.org/Archives/Public/public-ws-policy/2007Aug/0018.html
monica: not sure health warning is needed
paulc: plan to discuss 12 Sept, please review before
... asks for clean version
[Issue 4951] Need example of assertion showing ordering between assert..
paulc: pending
paulc: cannot ignore, need to close to finish guidelines
... any late voluteers?
maryann: working on UDDI, also looking at WSDL issues, might incorporate in proposal
<PaulC> http://lists.w3.org/Archives/Public/public-ws-policy/2007Jul/0042.html
list of 6 questions in this email
paulc: which questions related to #5
maryann: also #1 and #2 and #4
<cferris> 1. How to make existing WSDL section more specific to just WSDL
<cferris> 2. Determine which existing BP in existing WSDL section should be made
<cferris> generic
<cferris> 3. Determine if the WSDL section should handle WSDL 1.1 and WSDL 2.0
<cferris> separately
<cferris> 4. Determine if attachment terminology is used consistently in new General
<cferris> Guidelines section and the existing WSDL section
<cferris> 5. Determine if any other specific sections are required for other
<cferris> attachment possibilities like UDDI
<cferris> 6. Can the BP in the WSDL section (or new section) be linked back to the
<cferris> generic versions in the General Guidelines section?
maryann: some best practices in uddi section might become generic
paulc: in other words, some might be appropriate for both WSDL and UDDI
... hence generic
... Chairs
should take action to figure out what minimum changes required are
<cferris> ACTION: PaulC and Chris to figure out minimum required to declare victory to resolve this issue related to section 5.7.1 in guidelines [recorded in http://www.w3.org/2007/08/22-ws-policy-minutes.html#action02]
<trackbot> Sorry, couldn't find user - PaulC
paulc: keep maryann action open
<fsasaki> ACTION: PaulC2 and Chris to figure out minimum required to declare victory to resolve this issue related to section 5.7.1 in guidelines [recorded in http://www.w3.org/2007/08/22-ws-policy-minutes.html#action03]
<trackbot> Sorry, couldn't find user - PaulC2
<cferris> ACTION: Paul Cotton and Chris to figure out minimum required to declare victory to resolve this issue related to section 5.7.1 in guidelines [recorded in http://www.w3.org/2007/08/22-ws-policy-minutes.html#action04]
<trackbot> Sorry, amibiguous username (more than one match) - Paul
<trackbot> Try using a different identifier, such as family name or username (eg. pknight, pcotton2)
paulc: ongoing work
<cferris> ACTION: Paul_Cotton and Chris to figure out minimum required to declare victory to resolve this issue related to section 5.7.1 in guidelines [recorded in http://www.w3.org/2007/08/22-ws-policy-minutes.html#action05]
<trackbot> Sorry, couldn't find user - Paul_Cotton
<cferris> ACTION: paulcotton and Chris to figure out minimum required to declare victory to resolve this issue related to section 5.7.1 in guidelines [recorded in http://www.w3.org/2007/08/22-ws-policy-minutes.html#action06]
<trackbot> Sorry, couldn't find user - paulcotton
action 345 done
action 344 open
none
next meeting 12 Sept
<monica> please help with starting examples for Issue 4943!
<cferris> http://www.w3.org/2005/06/tracker/wspolicy/actions/347
No editors call today.