IRC log of ws-policy-eds on 2007-06-06

Timestamps are in UTC.

17:59:36 [RRSAgent]
RRSAgent has joined #ws-policy-eds
17:59:36 [RRSAgent]
logging to http://www.w3.org/2007/06/06-ws-policy-eds-irc
17:59:45 [fsasaki]
meeting: WS Policy WG (editor's)
18:00:10 [fsasaki]
agenda: http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Jun/0013.html
18:00:24 [fsasaki]
chair: asir
18:00:30 [fsasaki]
rrsagent, make log public
18:02:01 [fjh]
fjh has joined #ws-policy-eds
18:02:54 [Zakim]
WS_Policy(editors)2:00PM has now started
18:03:01 [Zakim]
+[Microsoft]
18:03:10 [Zakim]
+Frederick_Hirsch
18:03:32 [Zakim]
+Felix
18:05:09 [Zakim]
+Toufic
18:07:28 [fsasaki]
scribe: fjh
18:07:42 [prasad]
Sorry I will need to join in a bit late. I have taken Editors AI 314 (new from today)
18:07:48 [fjh]
Meeting: WS-Policy Editors
18:07:51 [prasad]
I will join ASAP
18:08:02 [fjh]
Chair: Asir
18:08:17 [fjh]
Scribe: Frederick Hirsch
18:08:26 [fjh]
Agenda: http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Jun/0013.html
18:08:49 [fjh]
RRSAgent, make log member
18:09:16 [fjh]
TOPIC: Administrivia
18:09:31 [fjh]
Scribe for this call is Frederick, chair is Asir.
18:09:51 [fjh]
Next week, reporter Asir.
18:10:02 [Zakim]
+Dave_Orchard
18:10:17 [fjh]
zakim, who is here?
18:10:17 [Zakim]
On the phone I see asir, Frederick_Hirsch, Felix, Toufic, Dave_Orchard
18:10:18 [Zakim]
On IRC I see fjh, RRSAgent, Zakim, prasad, fsasaki, asir, trackbot
18:10:36 [dorchard]
dorchard has joined #ws-policy-eds
18:10:41 [fjh]
Regrets for next week for Frederick
18:10:46 [fjh]
next week chair - David
18:10:50 [fjh]
next week scribe - Asir
18:10:57 [fsasaki]
Regrets for next week for Felix
18:11:29 [fjh]
future chair rotation - DaveO, Prasad, Toufic, Maryann, Asir
18:11:36 [fjh]
Frederick after DavidO>
18:11:41 [fjh]
s/>/?
18:12:13 [fjh]
scribe rotation Asir, Maryann ?, DaveO, Prasad, Toufic
18:12:39 [fjh]
Dublin, DaveO, Asir, Frederick will be present
18:12:47 [fjh]
Toufic will not be in Dublin
18:13:03 [fjh]
Asir: Maryann will attend
18:13:50 [fjh]
Dublin F2F is 17-19
18:13:57 [fjh]
s/19/19 July
18:14:02 [prasad]
I will most likely not be in Dublin
18:14:17 [fjh]
Felix will attend F2F
18:15:23 [fjh]
Asir: asks whether 3 day F2F or 2 day F2F, anticipates 2 day
18:15:39 [fjh]
... need clarification from WG
18:16:02 [fjh]
... assuming 2 day F2F
18:16:14 [fjh]
dorchard: which days are you assuming
18:16:48 [fjh]
asir: plan to meet of last day of F2F
18:17:45 [fjh]
ACTION: asir to enquire regarding F2F logistics
18:17:46 [trackbot]
Created ACTION-315 - Enquire regarding F2F logistics [on Asir Vedamuthu - due 2007-06-13].
18:18:08 [fjh]
ACTION: frederick to check with william on editors logistics
18:18:08 [trackbot]
Created ACTION-316 - Check with william on editors logistics [on Frederick Hirsch - due 2007-06-13].
18:18:47 [fjh]
Plan to meet at end of F2F meeting.
18:19:07 [fjh]
TOPIC: Review of open actions
18:19:15 [fjh]
http://www.w3.org/2005/06/tracker/wspolicyeds/actions/open
18:19:44 [fjh]
action 100, will probably need to keep as is, keep action open
18:19:48 [Zakim]
-Toufic
18:20:01 [fjh]
action 216 close
18:20:40 [fjh]
action 249 pending action in wg
18:21:07 [fjh]
269-273 open, asir plans to do this week.
18:21:19 [fjh]
274 done
18:21:52 [fjh]
275 - done
18:22:05 [fjh]
276- done
18:22:34 [fjh]
283 - done
18:23:05 [fjh]
286 - open, guidelines
18:23:08 [fjh]
289 open
18:23:14 [dorchard]
I'll do 313
18:23:23 [fjh]
292, open, maryann not here to give status
18:23:35 [fjh]
293, open, maryann not here to give status
18:23:44 [fjh]
295 open
18:24:09 [fjh]
298,299 doen
18:24:13 [fjh]
s/doen/done
18:24:24 [Zakim]
+Toufic
18:24:55 [fjh]
309 - open
18:25:41 [fjh]
312 - done
18:26:17 [fjh]
313 - open
18:26:19 [fjh]
314 open
18:26:45 [fjh]
TOPIC: Timeline
18:27:10 [fjh]
a) When should we deliver the updated scenarios?
18:27:19 [fjh]
b) From the WG agenda:
18:27:26 [fjh]
June 20th - Editors to deliver the updated Framework and Attachment drafts
18:27:32 [fjh]
c) July Dublin F2F - When should we deliver the updated Guidelines and Primer drafts?
18:27:50 [fjh]
asir: working on this, should be able to deliver before next WG call
18:28:06 [fjh]
ACTION: asir to deliver updated scenarios to WG
18:28:06 [trackbot]
Created ACTION-317 - Deliver updated scenarios to WG [on Asir Vedamuthu - due 2007-06-13].
18:28:32 [fjh]
Asir: (b), only two actions against framework. Possibly more next week
18:28:59 [fjh]
... need draft by 18, checkins done by 15 June
18:30:25 [fjh]
RESOLUTION: Agreement to complete checkings for framework and attachment drafts by 15 June.
18:30:52 [fjh]
Asir: (c), drafts for guidelines/primer before Dublin F2F
18:31:17 [fjh]
... Delivery by 10, complete checkins by 5 July
18:33:37 [Zakim]
-Toufic
18:34:09 [fjh]
RESOLUTION: Agree to complete checkins for guidelines/primer by 5 July, delivery by 10 July
18:34:46 [Zakim]
-Felix
18:35:02 [RRSAgent]
I have made the request to generate http://www.w3.org/2007/06/06-ws-policy-eds-minutes.html fsasaki
18:35:19 [fsasaki]
fsasaki has left #ws-policy-eds
18:35:25 [fjh]
RRSAgent, make logs public
18:35:35 [Zakim]
-Dave_Orchard
18:35:39 [fjh]
rrsagent, draft minutes
18:35:39 [RRSAgent]
I have made the request to generate http://www.w3.org/2007/06/06-ws-policy-eds-minutes.html fjh
18:35:52 [dorchard]
sorry, had to drop off.
18:36:21 [fjh]
zakim, who is on call?
18:36:21 [Zakim]
I don't understand your question, fjh.
18:37:18 [fjh]
Present: Asir, DavidO, Frederick, Toufic
18:37:28 [fjh]
Regrets: Maryann, Prasad
18:37:36 [fjh]
rrsagent, draft minutes
18:37:36 [RRSAgent]
I have made the request to generate http://www.w3.org/2007/06/06-ws-policy-eds-minutes.html fjh
18:38:03 [fjh]
PRESENT: Asir, DavidO, Frederick, Toufic
18:38:14 [fjh]
REGRETS: Maryann, Prasad
18:38:51 [fjh]
zakim, bye
18:38:51 [Zakim]
leaving. As of this point the attendees were [Microsoft], asir, Frederick_Hirsch, Felix, Toufic, Dave_Orchard
18:38:51 [Zakim]
Zakim has left #ws-policy-eds
18:39:04 [fjh]
RRSAgent, Bye
18:39:04 [RRSAgent]
I see 3 open action items saved in http://www.w3.org/2007/06/06-ws-policy-eds-actions.rdf :
18:39:04 [RRSAgent]
ACTION: asir to enquire regarding F2F logistics [1]
18:39:04 [RRSAgent]
recorded in http://www.w3.org/2007/06/06-ws-policy-eds-irc#T18-17-45
18:39:04 [RRSAgent]
ACTION: frederick to check with william on editors logistics [2]
18:39:04 [RRSAgent]
recorded in http://www.w3.org/2007/06/06-ws-policy-eds-irc#T18-18-08
18:39:04 [RRSAgent]
ACTION: asir to deliver updated scenarios to WG [3]
18:39:04 [RRSAgent]
recorded in http://www.w3.org/2007/06/06-ws-policy-eds-irc#T18-28-06