WS Policy WG
31 Oct 2007


See also: IRC log


Yakov_Sverdlov, asir, maryann, Chris_Ferris, Fabian, Dale_Moberg, ArnaudM, Mark_Little, SergeyB, charlton, Tom_Rutt, William_Henry, Prasad_Yendluri, Felix, PaulC, Ashok, Abbie, DOrchard
Frederick, Toufic




<scribe> SCRIBE: Yakov

<PaulC> good morning

agenda - http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0084.html

<PaulC> Regrets from Toufic and Frederick.

Roll call and selection of secretary

<PaulC> All the usual suspects!

<fsasaki> :)

<PaulC> DavidO is even late as usual!

<cferris> http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0084.html

Review and approval of WG minutes

Minutes approved

Future meeting schedule

No meeting next Wednesday

Editorial team report

Maryann is doing editor's report

<cferris> http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0082.html

Maryann: completed guidelines and primer

Review action items

Chris/Paul suggest to leave one issue till next meeting

Recommendation issues and errata

Chris: there no bugs

Primer Document

Chris: Does WG has consensus to publish the draft as WG Note?

WG agrees to publish

<cferris> RESOLUTION: WG agrees to publish Primer at http://tinyurl.com/26746g with relevant status section changes from chairs and Felix

<PaulC> Thanks to everyone who worked so hard on the intro material in the Primer.

<cferris> +1

<fsasaki> +1 to Chris and Paul

Guidelines Document

<PaulC> Special thanks to Asir, Maryann, Monica, Umit and DavidO.

<cferris> http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0081.html

Chris: There is one remaining issue in the guidelines. Asilr and Chris are in the agreement
... The concern is about best practise 21.

<asir> s/Asirlr/Asir/

Chris: The resolution was to drop the last sensence

Asir agreed with the proposal

<dmoberg> silence is golden

<cferris> RESOLUTION: WG agrees to close issue 5218 with proposal in http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0081.html

<charlton> and signifies assent

External LC review requests and responses

Chris: Paul did a great job workingwith W3C Choreography and OASIS SX

<PaulC> Note several of the OASIS TC's have adopted our advise about saying something about wsp:ignorable in their specs.

<whenry> no objection here

<cferris> RESOLUTION: WG agrees to publish Guidelines draft at http://tinyurl.com/24zdqa as a WG Note

<cferris> the BP that the OASIS TCs are internalizing is the guidance on stating the applicability of wsp:Ignorable

<asir> Paul is speaking about BP 8 in the editors' draft

Chris thanks editors and all contributors

<PaulC> Special thanks to Maryann, Umit and Monica and Asir, Dan, and Chris for their work on the Guidleines.

<whenry> +1

<fsasaki> +1 again!

<PaulC> Thanks to all the WG for their review of all the WG docs.


<PaulC> Special thanks to the Editors for their hard work on all four of the WG's docs.

<dmoberg> +1

<fsasaki> thanks to the chairs as well!

Asir and Mayann thank Chairs


<charlton> har

<asir> Paul and Chris - thank you for the outstanding leadership! You leadership has been critical to the success of the WG.

<abbie> +1 abbie

<charlton> +1

<SergeyB> +1

Chris: We will have a meeting on 12/5

<asir> +1 Thanks to Felix for an outstanding job!!

<PaulC> Thanks from the WG and the co-chairs for Felix's work as our Team contact.

<abbie> +1


<maryann> great job felix

<PaulC> And thanks to Philippe for his assistance to the WG.

<maryann> thanks for all your help

<charlton> thanks so much felix and philippe for your diligence on this WG


<SergeyB> bye

<charlton> see you next week

Summary of Action Items

[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.128 (CVS log)
$Date: 2007/12/05 17:28:47 $

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Succeeded: s/draft/draft as WG Note/
FAILED: s/Asirlr/Asir/
Succeeded: s/wokring /working/
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Found Scribe: Yakov
Inferring ScribeNick: Yakov
Default Present: Yakov_Sverdlov, [Microsoft], [IBMCambridge], paul, Chris_Ferris, Fabian, Dale_Moberg, Mark_Little, SergeyB, ArnaudM, Tom_Rutt, charlton, maryann, Felix, Prasad_Yendluri, whenry, Ashok_Malhotra, Abbie_Barbir, DOrchard
Present: Yakov_Sverdlov asir maryann Chris_Ferris Fabian Dale_Moberg ArnaudM Mark_Little SergeyB charlton Tom_Rutt William_Henry Prasad_Yendluri Felix PaulC Ashok Abbie DOrchard
Regrets: Frederick Toufic
Agenda: http://lists.w3.org/Archives/Public/public-ws-policy/2007Oct/0084.html
Got date from IRC log name: 31 Oct 2007
Guessing minutes URL: http://www.w3.org/2007/10/31-ws-policy-minutes.html
People with action items: 

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