[VER 2] WS-Policy WG Teleconference 05 Agenda 2006-08-09 from Paul Cotton on 2006-08-08 (public-ws-policy@w3.org from August 2006)

[VER 2] WS-Policy WG Teleconference 05 Agenda 2006-08-09

WS-Policy WG Teleconference 05 Agenda 2006-08-09 

[VER 2]
1. Corrected WG member names on all agenda items.
2. Removed duplicate entry for issue 3566.
3. Added Issue 3586 to agenda.
4. Added link for ACTIION-7 re Issue 3561
5. Issue 3556 updated with current status.

The phone number to use for the WS-Policy WG teleconference is 
documented on the WG's administrative home page: 
http://www.w3.org/2002/ws/policy/admin#phone 

Participants are invited to join IRC channel #ws-policy as documented on the WG's administrative home page.   Please register with Zakim:
http://lists.w3.org/Archives/Member/member-ws-policy/2006Aug/0012.html 

Teleconference Time and Length (two hours) 
Pacific  9 AM - 11 AM 
Mountain 10 AM - 12 PM 
Central 11 AM - 1 PM 
Eastern 12 PM - 2 PM 
UK    5 PM - 7 PM 
Sri Lanka 9:30 PM - 11:30 PM 

1. Roll call and selection of secretary, Chair 

a) List of participants: 
http://www.w3.org/2000/09/dbwg/details?group=39293&public=1  

b) Scribe List: (will select one victim in-order from the list below)    
   Mark Little 
   Abbie Barbir 
   Anthony Nadalin     
   Dimitar Angelov 
   Sanjiva Weerawarana     
   Bijan Parsia 
   Yakov Sverdlov 
   Monica Martin 
   Seumas Soltysik 
   Maryann Hondo 
   Toufic Boubez 
   Glen Daniels 
   Fabian Ritzmann 
   Ashok Malhotra 
   Sanka Samaranayake 
   Ruchith Fernando 
   Felix Sasaki 
   Daniel Roth 
   Charlton Barreto 
   Jeffrey Crump 
   Tom Jordahl 
   Jong Lee 
   Asir Vedamuthu 
   mit Yalinalp 
   Frederick Hirsch 
   Dale Moberg 
   David Orchard 
   Jeff Mischkinsky 
   William Henry
       Prasad Yendluri  

c) Scribe FAQ
Member only:
http://lists.w3.org/Archives/Member/member-ws-policy/2006Aug/0013.html 

2. Review and approval of 2006-08-02 telcon minutes, Chair 
Draft minutes (member only): 
http://www.w3.org/2006/08/02-ws-policy-minutes.html 

3. Future WG meetings, Chair 

a) Next distributed meeting is Wed Aug 16 - Chris to chair 

b) Future meetings
http://www.w3.org/2002/ws/policy/admin#meetings 

4. Working Group drafts, Chair 
WS-Policy 1.5 - Framework:
http://www.w3.org/TR/2006/WD-ws-policy-20060731/ 
WS-Policy 1.5 - Attachments:
http://www.w3.org/TR/2006/WD-ws-policy-attach-20060731/ 

a) Editorial team report 
WS-Policy Framework: 
http://dev.w3.org/cvsweb/~checkout~/2006/ws/policy/ws-policy-framework.html  
WS-Policy Attachment: 
http://dev.w3.org/cvsweb/~checkout~/2006/ws/policy/ws-policy-attachment.html 

5. Review action items, Chair 

a) Open action items: 
Member only:
http://www.w3.org/2005/06/tracker/wspolicy/actions/open 
Status: See various emails sent by the Chair to check action item statuses.

6. Matching policies, Ashok Malhotra
http://lists.w3.org/Archives/Public/public-ws-policy/2006Jul/0093.html
and various replies 

7. Editorial and wording changing issues (30 minutes) 
    
a) Suggested rewording of Introduction to WS-PolicyAttachment, Ashok
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3556 
Status: Discussed on Aug 2 and we agreed to take to email. 
Asir's position:
http://lists.w3.org/Archives/Public/public-ws-policy/2006Jul/0075.html 
Frederick's reply:
http://lists.w3.org/Archives/Public/public-ws-policy/2006Jul/0078.html
Latest update:
http://lists.w3.org/Archives/Public/public-ws-policy/2006Aug/0048.html 

b) Remove example of use of domain expressions in section 4.2, Ashok 
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3558
Status: No decision at Aug 2 meeting.
 
c) Clarify the relation of overlapping definitions in the fr...,  
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3562 
Status: I think the Editorial team is working on this issue.

d) Modify wording about a Web Service in the Introduction, Yakov 
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3563 

e) Remove misleading phrasing of section 1.1 Goals section, Dale  
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3566 

f) WSDL 2.0 status recorded in Attachments 1.5 document, Frederick 
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3546 

g) Framework and domain specific policy assertions, Dale 
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3565 

h) Suggested rewording of Introduction to WS-PolicyAttachment, Ashok
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3556 

i) Conformance Sections needed for both specs, Umit 
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3559

j) Remove misleading reference to a Requester policy, Yakov
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3586 

8. Minor Technical Issues (30 minutes)

a) Policy Compatibility Check must account for level of Nest..., Prasad 
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3553
http://lists.w3.org/Archives/Public/public-ws-policy/2006Aug/0034.html

b) "Policy Alternatives" and "Policy" need proper definition, Prasad 
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3554 
http://lists.w3.org/Archives/Public/public-ws-policy/2006Aug/0035.html

c) Add discussion/examples of domain expressions, Ashok 
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3557 
    
d) Require assertions to be distinguished from parameter elements, Frederick 
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3549 

e) Usage of Internationalized Resource Identifiers for W3C W..., Felix 
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3561
Status: Awaiting ACTION-7:
http://www.w3.org/2005/06/tracker/wspolicy/actions/7
See http://lists.w3.org/Archives/Public/public-ws-policy/2006Aug/0049.html  
and ACTION-9:
http://www.w3.org/2005/06/tracker/wspolicy/actions/9  

f) Policy Application to Web services Model description inac..., Prasad 
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3552 

9. Major Technical Issues (30 minutes) 

a) should ws-policy-attach permit use of BP1.1 amended extensibility points? Chris F
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3544

b) The framework specification should also enable the usage ..., Umit 
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3560

c) Semantics of successful intersection determined by domain-specific assertion content, Glen D
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3577

d) Normalization should make empty nested policy elements, Frederick
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3548 

e) Optional Assertions may not be usable in all circumstances, Umit
http://www.w3.org/Bugs/Public/show_bug.cgi?id=3564 

10. Any other business 

/paulc

Paul Cotton, Microsoft Canada
17 Eleanor Drive, Ottawa, Ontario K2E 6A3
Tel: (613) 225-5445 Fax: (425) 936-7329
mailto:Paul.Cotton@microsoft.com

Received on Tuesday, 8 August 2006 16:02:59 UTC