18:08:42 <RRSAgent> RRSAgent has joined #ws-policy-eds
18:08:42 <RRSAgent> logging to http://www.w3.org/2007/04/25-ws-policy-eds-irc
18:08:59 <fsasaki> meeting: WS Policy (editor's)
18:09:08 <fsasaki> rrsagent, make log public
18:10:09 <asir> asir has joined #ws-policy-eds
18:11:01 <Zakim> +[Microsoft]
18:11:16 <Zakim> +Dave_Orchard
18:11:36 <dorchard> dorchard has joined #ws-policy-eds
18:12:42 <fsasaki> chair: Asir
18:12:48 <fsasaki> scribe: toufic
18:13:01 <toufic> Agenda: http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Apr/0075.html
18:13:34 <toufic> TOPIC: Administrivia
18:13:49 <toufic> Next week Chair: Prasad
18:13:59 <toufic> Next week Scribe: Asir
18:14:12 <toufic> Next week Reporter: Asir
18:14:32 <toufic> prasad: heard from abbie that internet connection might be an issue for May f2f
18:15:37 <toufic> prasad: but we have a room
18:15:44 <toufic> asir: we should follow up
18:15:59 <toufic> TOPIC: Review of open actions
18:16:18 <toufic> actions 100, 216 - tickler - leave as is
18:16:38 <toufic> action 227 - toufic still working on
18:17:02 <toufic> action 228 - toufic is done
18:17:20 <toufic> action 230 - asir still open
18:17:30 <toufic> action 231 - frederick is done
18:17:43 <toufic> action 232 - prasad still open
18:18:43 <toufic> action 233 - daveO is done
18:19:04 <toufic> action 234 - daveO is done
18:19:07 <toufic> daveO rocks
18:19:10 <toufic> and he works hard
18:19:25 <Zakim> +[IBMCambridge]
18:19:39 <toufic> action 235 - asir - time sensitive - still open
18:20:26 <toufic> action 237 - toufic is done
18:20:35 <toufic> toufic to update pdf doc and upload it
18:20:48 <prasad> Present: Asir, DaveO, Frederick, Felix, Maryann, Toufic, Prasad
18:21:02 <maryann> maryann has joined #ws-policy-eds
18:21:10 <maryann> hi sorry to be late
18:21:19 <toufic> action 238 - asir is done
18:22:33 <dorchard> Maryann, how about I do the action on 3978?  note, we don't have an explicit editors action right now.
18:22:52 <toufic> new action 239 - primer - assigned to toufic
18:22:52 <maryann> sure that's fine david, thanks'
18:25:28 <toufic> daveO: will do 240
18:25:47 <toufic> daveO: what i understand is to do partial resolution based on maryann's email and asir's editorial changes
18:26:04 <toufic> daveO: prob need to have another AI based on group decision
18:28:33 <toufic> new action 241
18:28:56 <toufic> daveO suggested we can start giving WG some early sections as they are being written (e.g. action 240)
18:30:19 <toufic> asir: why don't we talk about timing
18:30:25 <toufic> new action 242 - prasad
18:30:37 <toufic> new actions 243, 244, 245 - prasad
18:31:51 <toufic> new action 246 - prasad
18:32:23 <toufic> new actions 247, 248 - toufic
18:33:09 <toufic> TOPIC: Foster Home for Good Practices
18:33:48 <toufic> http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Apr/0074.html
18:34:31 <toufic> asir: does not apply to sections 4,5,6
18:34:41 <toufic> asir: so i started new section
18:35:37 <toufic> maryann: only 2-3 new ones that need to be owned
18:35:53 <toufic> maryann: we could create new AIs for them or assign to original owners
18:36:04 <toufic> prasad: second option is better - too many AI's already
18:37:11 <toufic> frederick: might belong in section 5
18:37:27 <toufic> s/might/G2 might/
18:38:08 <toufic> frederick: section 5.1
18:38:18 <toufic> ACTION: toufic to add G2 in Section 5.1
18:38:19 <trackbot> Created ACTION-249 - Add G2 in Section 5.1 [on Toufic Boubez - due 2007-05-02].
18:39:40 <toufic> asir: i expect that we might only create 4-5 action
18:39:48 <toufic> asir: G7 - section 5.5
18:40:10 <toufic> ACTION: frederick to add G7, G8 to 5.5
18:40:10 <trackbot> Created ACTION-250 - Add G7, G8 to 5.5 [on Frederick Hirsch - due 2007-05-02].
18:40:31 <toufic> asir: G9, G10 are about ignorable - should go in section 3
18:40:50 <toufic> maryann: not section 3
18:40:59 <toufic> fredercik: nothing about ignorable in section 3
18:41:23 <toufic> maryann: we should have a section comparable to optional for ignorable
18:42:33 <toufic> maryann: odd that there is nothing about ignorable
18:42:50 <toufic> daveO: this might be also relevant to our action for issue 4414
18:43:56 <toufic> ACTION: maryann to add G9, G10 to a new section on ignorable
18:43:56 <trackbot> Created ACTION-251 - Add G9, G10 to a new section on ignorable [on Maryann Hondo - due 2007-05-02].
18:44:44 <toufic> ACTION: asir to add G11 in section 5.4.1
18:44:44 <trackbot> Created ACTION-252 - Add G11 in section 5.4.1 [on Asir Vedamuthu - due 2007-05-02].
18:44:56 <dorchard> ping
18:44:59 <toufic> pong
18:45:14 <DaveO> DaveO has joined #ws-policy-eds
18:45:20 <toufic> ACTION: prasad to add G16, G17, G18 in section 5.6
18:45:20 <trackbot> Created ACTION-253 - Add G16, G17, G18 in section 5.6 [on Prasad Yendluri - due 2007-05-02].
18:45:36 <DaveO> Maryann, I wonder if the stuff from 4414 should go in the "ignorable" section, or at least be related?
18:46:13 <toufic> ACTION: maryann to add G5, G6 in section 5.3.2
18:46:13 <trackbot> Created ACTION-254 - Add G5, G6 in section 5.3.2 [on Maryann Hondo - due 2007-05-02].
18:46:32 <toufic> TOPIC: asir to add G13 in section 5.4.2
18:47:11 <toufic> ACTION: prasad to add G15, G19 in section 5.6
18:47:11 <trackbot> Created ACTION-256 - Add G15, G19 in section 5.6 [on Prasad Yendluri - due 2007-05-02].
18:48:39 <toufic> TOPIC: Timeline
18:49:58 <toufic> maryann: expectation was that examples were to go after text in the box
18:50:16 <toufic> asir: yes true, but maybe not all section have been converted yet
18:50:21 <toufic> s/section/sections/
18:51:05 <toufic> maryann: we don't have a target date for completion - we have to decide on a date today
18:51:33 <toufic> maryann: we said narrative done by may 16 and changes done by may 21
18:52:40 <toufic> asir: that's 2 days before f2f
18:52:51 <toufic> asir: if narrative is done then presumably changes are done?
18:52:59 <maryann> so "narrative" is of the summary of changes by section
18:53:05 <toufic> maryann: might take a bit more time to implement changes
18:53:57 <toufic> asir: maybe three milestones
18:54:17 <asir> M1 - May 2nd
18:54:31 <asir> M1 = actions 227-234
18:54:39 <asir> M2 = May 9th
18:54:58 <asir> M2 = actions 249-256
18:55:30 <asir> M3 = May 16th = review completed, edits applied and docs generated
18:55:41 <asir> M3 also includes a summary of changes
18:56:41 <toufic> maryann: we could have all actions done by may 9 - but prasad might have different opinion since he has a lot of the work
18:57:56 <Zakim> -[IBMCambridge]
18:57:59 <maryann> sorry, but i have to drop again, i'm ok with the plan
18:58:53 <asir2> asir2 has joined #ws-policy-eds
19:00:02 <fjh> agenda is http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Apr/0075.html
19:00:24 <toufic> TOPIC: Primer
19:00:40 <toufic> asir: so you think we can be done with primer before next conf call?
19:00:51 <toufic> asir: can we deliver to WG
19:01:03 <toufic> daveO: we can deliver "here's our next version - you can review it"
19:01:18 <toufic> daveO: but no formal tags because of outstanding actions e.g. 4414
19:04:17 <toufic> ACTION: asir to deliver link to primer to WG on May 1
19:04:17 <trackbot> Created ACTION-257 - Deliver link to primer to WG on May 1 [on Asir Vedamuthu - due 2007-05-02].
19:05:15 <Zakim> -Toufic_Boubez
19:05:18 <Zakim> -Dave_Orchard
19:05:55 <Zakim> -Frederick_Hirsch
19:06:00 <Zakim> -Prasad_Yendluri
19:06:01 <Zakim> -asir
19:06:03 <Zakim> -Felix
19:06:04 <Zakim> WS_Policy(editors)2:00PM has ended
19:06:05 <RRSAgent> I have made the request to generate http://www.w3.org/2007/04/25-ws-policy-eds-minutes.html fsasaki
19:06:06 <Zakim> Attendees were Toufic_Boubez, Prasad_Yendluri, Frederick_Hirsch, Felix, [Microsoft], asir, Dave_Orchard, [IBMCambridge]
19:10:27 <fsasaki> rrsagent, bye
19:10:27 <RRSAgent> I see 9 open action items saved in http://www.w3.org/2007/04/25-ws-policy-eds-actions.rdf :
19:10:27 <RRSAgent> ACTION: toufic to add G2 in Section 5.1 [1]
19:10:27 <RRSAgent>   recorded in http://www.w3.org/2007/04/25-ws-policy-eds-irc#T18-38-18
19:10:27 <RRSAgent> ACTION: frederick to add G7, G8 to 5.5 [2]
19:10:27 <RRSAgent>   recorded in http://www.w3.org/2007/04/25-ws-policy-eds-irc#T18-40-10
19:10:27 <RRSAgent> ACTION: maryann to add G9, G10 to a new section on ignorable [3]
19:10:27 <RRSAgent>   recorded in http://www.w3.org/2007/04/25-ws-policy-eds-irc#T18-43-56
19:10:27 <RRSAgent> ACTION: asir to add G11 in section 5.4.1 [4]
19:10:27 <RRSAgent>   recorded in http://www.w3.org/2007/04/25-ws-policy-eds-irc#T18-44-44
19:10:27 <RRSAgent> ACTION: prasad to add G16, G17, G18 in section 5.6 [5]
19:10:27 <RRSAgent>   recorded in http://www.w3.org/2007/04/25-ws-policy-eds-irc#T18-45-20
19:10:27 <RRSAgent> ACTION: maryann to add G5, G6 in section 5.3.2 [6]
19:10:27 <RRSAgent>   recorded in http://www.w3.org/2007/04/25-ws-policy-eds-irc#T18-46-13
19:10:27 <RRSAgent> ACTION: asir to add G13 in section 5.4.2 [7]
19:10:27 <RRSAgent>   recorded in http://www.w3.org/2007/04/25-ws-policy-eds-irc#T18-46-45
19:10:27 <RRSAgent> ACTION: prasad to add G15, G19 in section 5.6 [8]
19:10:27 <RRSAgent>   recorded in http://www.w3.org/2007/04/25-ws-policy-eds-irc#T18-47-11
19:10:27 <RRSAgent> ACTION: asir to deliver link to primer to WG on May 1 [9]
19:10:27 <RRSAgent>   recorded in http://www.w3.org/2007/04/25-ws-policy-eds-irc#T19-04-17
19:10:29 <fsasaki> zakim, bye
19:10:29 <Zakim> Zakim has left #ws-policy-eds
19:10:30 <fsasaki> fsasaki has left #ws-policy-eds