19:02:14 <RRSAgent> RRSAgent has joined #ws-policy-eds
19:02:14 <RRSAgent> logging to http://www.w3.org/2007/02/07-ws-policy-eds-irc
19:02:14 <Zakim> +Prasad_Yendluri
19:02:16 <asir> how about a 5 minute bio break
19:02:20 <prasad> sure
19:02:23 <fsasaki> meeting: WS Policy (editors)
19:02:56 <prasad> BRB
19:03:51 <Frederick> Frederick has joined #ws-policy-eds
19:05:37 <prasad> back
19:05:55 <prasad> zakim, who is here?
19:05:55 <Zakim> On the phone I see Prasad_Yendluri
19:05:57 <Zakim> On IRC I see Frederick, RRSAgent, Zakim, prasad, fsasaki, asir
19:06:13 <Zakim> +Frederick_Hirsch
19:07:46 <Zakim> +[Microsoft]
19:08:08 <prasad> Felix, are you going to join us?
19:08:14 <Zakim> +Felix
19:10:11 <asir> Scribe: Asir S Vedamuthu
19:10:11 <asir> ScribeNick: asir
19:10:11 <asir> Meeting: WS-Policy Editors Conference Call
19:10:11 <asir> Chair: Prasad Yendluri
19:10:41 <prasad> Agenda: 
19:10:48 <prasad> Open Action Items
19:10:59 <prasad> New Action Items from today
19:11:13 <prasad> http://www.w3.org/2005/06/tracker/wspolicyeds/actions/open/
19:11:27 <prasad> 3. Producing CR Drafts
19:11:33 <prasad> 3.a Diffs
19:11:46 <prasad> s/Open Action Items/1. Open Action Items/
19:11:56 <prasad> s/ew Action Items from today/2. ew Action Items from today/
19:12:18 <prasad> 4. AOB?
19:13:11 <prasad> s/AOB?/Scenarios Document/
19:13:16 <prasad> 5. AOB?
19:14:33 <Frederick> invite trackbot
19:15:25 <prasad> 0. Administrative
19:15:33 <prasad> 0.a Next weeks arrangements
19:16:00 <prasad> 0.b Concern with lack of availability of editors
19:16:06 <asir> Topic: 0. Administrivia
19:17:00 <asir> Next week arrangements - Toufic (Chair), Prasad (Scribe), Prasad (Reporter)
19:17:46 <asir> Prasad plans to remind Toufic
19:18:14 <asir> Topic: 0.b Concern with lack of availability of editors
19:18:34 <asir> lack of attendance on the editors' conf call
19:18:51 <asir> lack of editors for actual editoriral work
19:19:05 <asir> Umit resigned from the editorial team
19:19:37 <asir> s/editoriral/editorial/
19:19:46 <asir> Topic: Open Action Items
19:20:11 <asir> Action-100 is still a tickler
19:20:56 <asir> Action-150 is pending
19:22:27 <asir> Action-153 change title to reflect [Guidelines]
19:22:53 <asir> Action-154 is pending 
19:23:18 <asir> Action-155 is now closed
19:24:14 <asir> Asir: none of the old editorial actions are on the critical path
19:24:25 <asir> Topic: New Actions from Today
19:24:50 <asir> Action-156 is Prasad
19:25:10 <asir> Action-156 should be due tomorrow
19:26:04 <asir> Action-157 - let's close it because we have a related open WG action
19:27:15 <asir> related WG action is Action-220
19:27:51 <asir> Action-158 is Asir
19:28:02 <asir> Action-158 is due tomorrow
19:28:20 <asir> Action-157 is also part of Action-220
19:28:35 <asir> Action-159 is also part of Action-220
19:28:55 <asir> Action-159 - close it
19:29:42 <asir> Action-160 is Felix
19:30:30 <asir> Topic: Producing CR Drafts
19:31:55 <asir> Action: Asir to prepare the CR drafts + diffs
19:32:50 <asir> Action: Prasad to post the CR drafts + diffs to the WG on Thursday, Feb 8th
19:34:00 <Frederick> Action on Prasad : http://www.w3.org/2005/06/tracker/wspolicyeds/actions/163
19:34:43 <asir> Topic: Scenarios Document
19:34:56 <asir> Related to Action-161
19:35:03 <Frederick> Action on Asir is  http://www.w3.org/2005/06/tracker/wspolicyeds/actions/162
19:36:41 <Frederick> Please review Editors actions, all changes recorded, titles updated to indicate targets.
19:37:20 <asir> Discussion: doc format vs. xml spec
19:37:30 <Frederick> W3C prefers HTML
19:38:44 <asir> Felix: propose to convert xml spec
19:40:39 <asir> Felix: should we use a framework?
19:41:00 <asir> s/framework/framework for test case dev/
19:41:10 <Frederick> Is there an alternative document template for test cases, e.g. like WSDL groups
19:41:46 <Frederick> s/Is/To repeat what I think Felix said, is
19:41:54 <Frederick> s/groups/group's
19:42:04 <Frederick> s/'s/s'
19:43:26 <asir> Should the WG use a framework for test case dev?
19:43:40 <asir> Who would prepare such a framework?
19:43:54 <asir> Who would maintain the framework?
19:44:07 <asir> Who would contribute test cases that conform to the new framework?
19:44:22 <asir> What is the schedule for such a test case framework?
19:46:16 <asir> s/new//
19:47:14 <asir> Felix: WG should be aware of this and make a conscious decision
19:48:40 <asir> Felix: prefers a HTML scenarios document
19:49:09 <asir> Easy to track the changes
19:50:23 <asir> preference is PDF + HTML document (no need for XML Spec conversion
19:51:07 <asir> Cut and paste licensing and copyright notices from W3C
19:51:50 <prasad> rrsagent, make logs public
19:52:39 <prasad> Present: Asir, Felix, Frederick, Prasad
19:52:49 <asir> Felix: prefer to have the initial PDF document by next Wednesday
19:53:09 <prasad> Regrets: Maryann, Umit (permanent)
19:53:11 <asir> Create a directory and check the test cases in
19:53:27 <prasad> Absent: DaveO, Toufic
19:54:16 <asir> directory - 'interop'
19:55:40 <asir> initial directory - 'interop'
19:58:33 <asir> Who are the editors of the scenarios document?
19:58:51 <asir> Co-chairs mentioned that the editorial team is the list of editors
20:00:29 <asir> Need to update the licensing for next Wednesday
20:03:53 <asir> Clear up the current list of scenarios editors
20:05:14 <asir> Action: Asir to prep the PDF document with licensing text from Felix and clear up the list of editors
20:05:32 <asir> Action: Frederick to ask who are the editors for the scenarios document
20:05:47 <asir> Action: Felix to send the licensing text to Asir
20:07:02 <asir> Action: Asir to check in the PDF document + test cases (using a new initial directory 'interop'
20:08:32 <asir> Prasad: does anyone have an objection to being an editor of the scenarios document?
20:09:53 <Frederick> PDF preparation action is http://www.w3.org/2005/06/tracker/wspolicyeds/actions/164
20:09:56 <asir> No objections from the editors who are present on the conference call
20:11:04 <Frederick> Action on scenarios editors is http://www.w3.org/2005/06/tracker/wspolicyeds/actions/165
20:11:43 <Frederick> licensing action is http://www.w3.org/2005/06/tracker/wspolicyeds/actions/166
20:11:45 <asir> Action: Prasad to send a link to the scenarios and test cases to the WG ASAP
20:12:29 <asir> Asir: regrets for next week
20:12:36 <asir> Frederick: regrets for next week
20:12:41 <Frederick> Checkin PDF and test cases action is http://www.w3.org/2005/06/tracker/wspolicyeds/actions/167
20:13:15 <Zakim> -Felix
20:13:23 <Frederick> action to send scenarios is http://www.w3.org/2005/06/tracker/wspolicyeds/actions/168
20:13:35 <prasad> rrsagent, draft minutes please
20:13:35 <RRSAgent> I have made the request to generate http://www.w3.org/2007/02/07-ws-policy-eds-minutes.html prasad
20:13:38 <Zakim> -Frederick_Hirsch
20:13:57 <Zakim> -asir
20:13:59 <Zakim> WS_Policy(editors)2:00PM has ended
20:14:00 <Zakim> Attendees were Prasad_Yendluri, Frederick_Hirsch, asir, Felix
20:18:56 <fsasaki> rrsagent, bye 
20:18:56 <RRSAgent> I see 7 open action items saved in http://www.w3.org/2007/02/07-ws-policy-eds-actions.rdf :
20:18:56 <RRSAgent> ACTION: Asir to prepare the CR drafts + diffs [1]
20:18:56 <RRSAgent>   recorded in http://www.w3.org/2007/02/07-ws-policy-eds-irc#T19-31-55
20:18:56 <RRSAgent> ACTION: Prasad to post the CR drafts + diffs to the WG on Thursday, Feb 8th [2]
20:18:56 <RRSAgent>   recorded in http://www.w3.org/2007/02/07-ws-policy-eds-irc#T19-32-50
20:18:56 <RRSAgent> ACTION: Asir to prep the PDF document with licensing text from Felix and clear up the list of editors [3]
20:18:56 <RRSAgent>   recorded in http://www.w3.org/2007/02/07-ws-policy-eds-irc#T20-05-14
20:18:56 <RRSAgent> ACTION: Frederick to ask who are the editors for the scenarios document [4]
20:18:56 <RRSAgent>   recorded in http://www.w3.org/2007/02/07-ws-policy-eds-irc#T20-05-32
20:18:56 <RRSAgent> ACTION: Felix to send the licensing text to Asir [5]
20:18:56 <RRSAgent>   recorded in http://www.w3.org/2007/02/07-ws-policy-eds-irc#T20-05-47
20:18:56 <RRSAgent> ACTION: Asir to check in the PDF document + test cases (using a new initial directory 'interop' [6]
20:18:56 <RRSAgent>   recorded in http://www.w3.org/2007/02/07-ws-policy-eds-irc#T20-07-02
20:18:56 <RRSAgent> ACTION: Prasad to send a link to the scenarios and test cases to the WG ASAP [7]
20:18:56 <RRSAgent>   recorded in http://www.w3.org/2007/02/07-ws-policy-eds-irc#T20-11-45
20:18:59 <fsasaki> zakim, bye
20:18:59 <Zakim> Zakim has left #ws-policy-eds
20:19:02 <fsasaki> fsasaki has left #ws-policy-eds
20:19:30 <prasad> prasad has left #ws-policy-eds