W3C

WS Policy Working Group
27 Jun 2007

Agenda

See also: IRC log

Attendees

Present
dmoberg, Charlton_Barreto, Felix, Chris_Ferris, Dan_Roth, Monica, Sergey_Beryozkin, Prasad_Yendluri, Fabian, Paul_Cotton, DOrchard, Yakov, Abbie, GlenD, JeffM
Regrets
William, Maryann, Toufic, Frederick, Tom_Rutt, Asir
Chair
Paul
Scribe
charlton

Contents


agenda - http://lists.w3.org/Archives/Public/public-ws-policy/2006Oct/0201.html

dale, where are you?

<monica> good morning

<dmoberg> at an omg meeting. sorry looked away for a second

agenda - http://lists.w3.org/Archives/Public/public-ws-policy/2007Jun/0100.html

roll call

<cferris> scribe: charlton

review and approval of WG minutes

minutes adopted

schedule and future WG meetings

paulc: not meeting next week
... Dublin F2F Jul 17-19
... PR schedule
... sent draft transition to PR request to WG

editorial team report

paulc: prasad reporting for editors

prasad: implemented resolution for issue 4672
... PR drafts refreshed by Felix
... only 2 other guidelines issues, one pending open issue
... action item 319 - done
... action item 318 - discussed on last editors telcon
... resulted in open issues
... to resolve in order to make progress
... as soon as resolved, editors to implement
... as such AIs 318, 319 are done

review action items

AI 318 and 319 are done

paulc: 304, 306 outstanding on Chris Ferris
... 318, 319, 320, 321 and 324 are all done
... all others are open

call for implementations

paulc: minor changes to dashboard as more results are reported
... thank you felix for your due diligence on reflecting this data
... looking for vendors to public results of round 5 results
... Axway and Layer7 have published round 5 results in addition to IBM

cferris: thanks to those who have continued to endeavour on this

CR issues

<fsasaki> +1 to cferris!

paulc: Action-320 - leave for WG to respond to Sergey
... Issue 4762 - Felix recommends to treat as PR issue

<abbie> +abbie

paulc: thought we'd handle media types issue in CR
... thanks for remembering that felix
... as soon as get to PR, mark 4762 as PR issue

<cferris> ACTION: Chris to change 4762 to PR issue once transition to PR has occurred [recorded in http://www.w3.org/2007/06/27-ws-policy-minutes.html#action01]

<trackbot> Created ACTION-327 - Change 4762 to PR issue once transition to PR has occurred [on Christopher Ferris - due 2007-07-04].

<paulc> Namespace="http://www.w3.org/2005/08/addressing" />

monica: two examples concerning this
... with this link

<Fabian> section 4.5

monica: the namespace s/b ...

<Fabian> a more complete quote:

<Fabian> (14) <sp:Header

<Fabian> Namespace="http://www.w3.org/2005/08/addressing" />

paulc: link is valid

monica: reference (in Framework, both examples and references) for WSP

<paulc> xmlns:sp="http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200702

monica: reference to WS-Security Policy
... have the right link, but the reference mis-describe this

fsasaki: December 2005 should be April 2007

<monica> 8 December 2005.

change to 30 April 2007

paulc: i think we can deal with this in the PR
... makes sense not to change this - WSP is out for OASIS ratification, ballot still open for three more days

<paulc> [WS-SecurityPolicy] WS-SecurityPolicy v1.0, A. Nadalin, M. Gudgin, A. Barbir, and H. Granqvist, Editors. Organization for the Advancement of Structured Information Standards, 8 December 2005. Available at http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200702.

paulc: any objection to making the edits now?
... actually, other problem is if you change the dates, you need to change them for WS-Security Policy 1.2
... changing this w/o due diligence is the wrong thing to do

monica: make it a PR issue then?

paulc: yes

<fsasaki> agree with proposal to have this as an PR issue

paulc: update WS-Security Policy reference to most recent OASIS version

<cferris> ACTION: Monica to open PR issue regarding the security policy reference [recorded in http://www.w3.org/2007/06/27-ws-policy-minutes.html#action02]

<trackbot> Created ACTION-328 - Open PR issue regarding the security policy reference [on Monica Martin - due 2007-07-04].

<prasad> This applies to both Framework, Attachment, Primer and Guidelines BTW

paulc: any other comments?

cferris: acknowledge written items of support for transition to PR

<dmoberg> yes here

<dmoberg> but on mute

Tom Rutt (Fujitsu), William Henry (IONA), Abbie Barbir (Nortel), Dale Moberg (Axway)

and Frederick Hirsch (Nokia)

<cferris> Frederick (Nokia)

written items of support for transition to PR

companies present on the telcon

cferris: abbie barbir (nortel), charlton barreto (adobe), sergey b (iona), paul cotton (microsoft), chris ferris (ibm), dave orchard (bea), glen daniels (sonic), mark little (jboss), monica martin (sun), dale moberg (axway), dan roth (microsoft), felix sasaki (w3c), fabian ritzmann (sun), prasad yendluri (webMethods), yakov sverdlov (ca)
... don't see wso2, oracle on the telcon

transition to PR

paulc: do the members on the telcon, and given the support from those who wrote in, does anyone object from requesting the director to transition to PR for the framework and attachments specs?

no objections

<cferris> RESOLUTION: no objections to requesting transition to PR for framework and attachments specs

<fsasaki> applause!

<dmoberg> clap clap

<jeffm> hi

<jeffm> no objection

hear hear

primer document

<jeffm> no objection to transitioning

all members present (except wso2) have agreed to the transition

oracle represented by Jeff Mischkinsky

wso2 and fujitsu not present

issue 4376 to be addressed at Dublin F2F

guidelines issues

paulc: monica and asir took their comments and assigned them across individual issues opened by MaryAnn
... w/o asir or maryann here, uncertain if we can process these issues
... in particular maryann''s issues 322, 323 and 325
... did have action on bug 4566
... asir and toufic made progress on this, and it is done, but neither asir nor toufic are here today
... can i propose that we adjourn today's meeting and carry over these AIs to the next meeting?

cferris: no suggestions w.r.t. this proposal

no objection

paulc: chris to chair on July11th

<cferris> http://www.w3.org/2002/ws/policy/participation/attendance.html

paulc: will hold meeting with director on monday
... will convey results to WG as soon as possible

happy canada day paul, abbie, daveo

Summary of Action Items

[NEW] ACTION: Chris to change 4762 to PR issue once transition to PR has occurred [recorded in http://www.w3.org/2007/06/27-ws-policy-minutes.html#action01]
[NEW] ACTION: Monica to open PR issue regarding the security policy reference [recorded in http://www.w3.org/2007/06/27-ws-policy-minutes.html#action02]
 
[End of minutes]

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$Date: 2007/07/17 08:42:23 $