<fsasaki> scribe: fjh

<prasad> Sorry I will need to join in a bit late. I have taken Editors AI 314 (new from today)

<scribe> Meeting: WS-Policy Editors

<prasad> I will join ASAP

<scribe> Chair: Asir

<scribe> Scribe: Frederick Hirsch

<scribe> Agenda: http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Jun/0013.html

Administrivia

Scribe for this call is Frederick, chair is Asir.

Next week, reporter Asir.

Regrets for next week for Frederick

next week chair - David

next week scribe - Asir

<fsasaki> Regrets for next week for Felix

future chair rotation - DaveO, Prasad, Toufic, Maryann, Asir

Frederick after DavidO?

scribe rotation Asir, Maryann ?, DaveO, Prasad, Toufic

Dublin, DaveO, Asir, Frederick will be present

Toufic will not be in Dublin

Asir: Maryann will attend

Dublin F2F is 17-19 July

<prasad> I will most likely not be in Dublin

Felix will attend F2F

Asir: asks whether 3 day F2F or 2 day F2F, anticipates 2 day
... need clarification from WG
... assuming 2 day F2F

dorchard: which days are you assuming

asir: plan to meet of last day of F2F

<scribe> ACTION: asir to enquire regarding F2F logistics [recorded in http://www.w3.org/2007/06/06-ws-policy-eds-minutes.html#action01]

<trackbot> Created ACTION-315 - Enquire regarding F2F logistics [on Asir Vedamuthu - due 2007-06-13].

<scribe> ACTION: frederick to check with william on editors logistics [recorded in http://www.w3.org/2007/06/06-ws-policy-eds-minutes.html#action02]

<trackbot> Created ACTION-316 - Check with william on editors logistics [on Frederick Hirsch - due 2007-06-13].

Plan to meet at end of F2F meeting.

Review of open actions

http://www.w3.org/2005/06/tracker/wspolicyeds/actions/open

action 100, will probably need to keep as is, keep action open

action 216 close

action 249 pending action in wg

269-273 open, asir plans to do this week.

274 done

275 - done

276- done

283 - done

286 - open, guidelines

289 open

<dorchard> I'll do 313

292, open, maryann not here to give status

293, open, maryann not here to give status

295 open

298,299 done

309 - open

312 - done

313 - open

314 open

Timeline

a) When should we deliver the updated scenarios?

b) From the WG agenda:

June 20th - Editors to deliver the updated Framework and Attachment drafts

c) July Dublin F2F - When should we deliver the updated Guidelines and Primer drafts?

asir: working on this, should be able to deliver before next WG call

<scribe> ACTION: asir to deliver updated scenarios to WG [recorded in http://www.w3.org/2007/06/06-ws-policy-eds-minutes.html#action03]

<trackbot> Created ACTION-317 - Deliver updated scenarios to WG [on Asir Vedamuthu - due 2007-06-13].

Asir: (b), only two actions against framework. Possibly more next week
... need draft by 18, checkins done by 15 June

RESOLUTION: Agreement to complete checkings for framework and attachment drafts by 15 June.

Asir: (c), drafts for guidelines/primer before Dublin F2F
... Delivery by 10, complete checkins by 5 July

RESOLUTION: Agree to complete checkins for guidelines/primer by 5 July, delivery by 10 July

<dorchard> sorry, had to drop off.

This is scribe.perl Revision: 1.128  of Date: 2007/02/23 21:38:13  
Check for newer version at http://dev.w3.org/cvsweb/~checkout~/2002/scribe/

Guessing input format: RRSAgent_Text_Format (score 1.00)

Succeeded: s/>/?/
Succeeded: s/19/19 July/
Succeeded: s/doen/done/
Found Scribe: fjh
Inferring ScribeNick: fjh
Found Scribe: Frederick Hirsch
Scribes: fjh, Frederick Hirsch
Present: Asir DavidO Frederick Toufic
Regrets: Maryann Prasad
Agenda: http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Jun/0013.html
Got date from IRC log name: 6 Jun 2007
Guessing minutes URL: http://www.w3.org/2007/06/06-ws-policy-eds-minutes.html
People with action items: asir frederick