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