11:58:15 <RRSAgent> RRSAgent has joined #ws-policy-eds
11:58:15 <RRSAgent> logging to http://www.w3.org/2007/07/18-ws-policy-eds-irc
11:58:34 <fsasaki> meeting: WS Policy WG, July 2007 f2f (editor's meeting)
11:58:38 <fsasaki> chair: Frederick
11:58:49 <maryann> maryann has joined #ws-policy-eds
11:59:05 <fsasaki> agenda: http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Jul/0017.html
11:59:16 <maryann> scribe: maryann
11:59:19 <fsasaki> rrsagent, make log public
11:59:22 <fjh> fjh has joined #ws-policy-eds
11:59:39 <fjh> zakim, who is here?
12:00:55 <fhirsch3> fhirsch3 has joined #ws-policy-eds
12:01:13 <Zakim> Zakim has joined #ws-policy-eds
12:01:17 <fsasaki> zakim, who is here?
12:01:17 <Zakim> sorry, fsasaki, I don't know what conference this is
12:01:18 <Zakim> On IRC I see fhirsch3, maryann, RRSAgent, asir, fsasaki, trackbot
12:01:24 <fsasaki> zakim, this will be edit
12:01:24 <Zakim> ok, fsasaki; I see WAI_PFWG(Editors)9:00AM scheduled to start in 59 minutes
12:01:45 <maryann> agenda: http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Jul/0017.html
12:01:46 <fsasaki> agenda at http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Jul/0017.html
12:02:00 <maryann> TOPIC: administrative
12:02:07 <maryann> CHAIR: frederick
12:02:10 <fhirsch3> Regrets: Toufic, Prasad
12:02:40 <maryann> present: asir, daveo, maryann, frederick, felix
12:02:51 <maryann> next weeks call cancelled
12:02:52 <dorchard> dorchard has joined #ws-policy-eds
12:03:01 <maryann> next call is 8/1/07
12:03:07 <dorchard> regrets
12:03:10 <maryann> regrets for 8/1 from david
12:03:37 <maryann> regrets from felix until 8/15
12:03:49 <maryann> next call chair is asir
12:04:01 <maryann> next call scripe is frederick
12:04:11 <maryann> next reporter is frederick
12:04:18 <fhirsch3> s/scripe/scribe/
12:04:20 <fsasaki> s/15/22/
12:04:37 <fhirsch3> Last editors call minutes:
12:04:46 <fhirsch3>  http://www.w3.org/2007/07/11-ws-policy-eds-minutes.html
12:05:16 <maryann> TOPIC: open actions
12:05:24 <fhirsch3> http://www.w3.org/2005/06/tracker/wspolicyeds/actions/open
12:05:44 <maryann> AI-100 tickler we can ignore
12:06:15 <maryann> Action 249 - still open
12:06:52 <maryann> Action 309- close
12:08:09 <maryann> Action - 325- closed- withdrawn by Maryann
12:08:36 <maryann> Action-326 
12:08:44 <maryann> closed by frederick
12:09:49 <maryann> Action-327 issue 4582, status, asir to complete 3/25
12:09:55 <fhirsch3> s/closed/completed/
12:10:07 <fhirsch3> s/frederick/frederick, closed/
12:10:36 <maryann> Action-328 assigned to Toufic, status unknown
12:10:55 <fhirsch3> related to action 249
12:11:47 <maryann> Action-329 assigned to everyone, asir to take, 3/25
12:12:34 <maryann> Action-330 asir to take, felix to supply uri
12:13:52 <maryann> Action-331 frederick to take,  4/1
12:14:19 <maryann> Action-332 frederick completed and item is closed
12:15:29 <maryann> Action-333 frederick completed and item is closed (freestanding statements)
12:16:43 <maryann> Action-334 (new from today) bug 4854 (replace fictiitous examples with RM) assigned maryann target 4/1
12:18:27 <maryann> Action-335 (new from today) bug 4859 (clarify best practice) assigned to frederick target 4/1
12:19:34 <Zakim> Zakim has left #ws-policy-eds
12:20:59 <maryann> Action-336 (new from today) bug 4660, 4661 (optional and ignorable sections) assigned to dave o 
12:22:03 <maryann> Action-337 (new from today) bug 4851 assigned to frederick, completed and closed
12:22:43 <maryann> Action-338 (new from today) bug 3988 ( remove section 8 ) assigned to asir, completed and closed
12:23:13 <maryann> Action-339 (new from today) bug 3978 (remove section 7) assigned to asir, completed and closed 
12:24:36 <maryann> Action-340 ( new from today) bug 4654 ( new section guidelines on attachment) assigned to frederick,  target 4/1
12:26:05 <maryann> maryann to take AI335
12:27:24 <maryann> Action-341 (new from today) typo  assigned to daveO
12:28:00 <maryann> Action-342 (new from today) bug 4660 (best practice statements) assigned to asir
12:28:30 <maryann> Action-343 (new from today) bug 4664 ( adding a sentence to nested policy) assigned to daveO
12:30:40 <maryann> new Action to Maryann- to contact Toufic to find status of his actions, and availability- Maryann to backup Toufics AI's
12:31:15 <maryann> ACTION: Maryann to contact Toufic re:garding status of open AIs
12:31:15 <trackbot> Created ACTION-344 - Contact Toufic re:garding status of open AIs [on Maryann Hondo - due 2007-07-25].
12:31:36 <maryann> TOPIC: editors notes
12:33:03 <fhirsch3> these  were markers for work to be completed
12:33:34 <maryann> three editors notes were listed in the agenda and we need to update the working group on the staus of these items
12:34:05 <maryann> editor item 1- created by Toufic, section 5.1 
12:34:37 <fhirsch3> http://dev.w3.org/cvsweb/%7Echeckout%7E/2006/ws/policy/ws-policy-guidelines.html?content-type=text/html;%20charset=utf-8#assertion-target
12:34:39 <maryann> has two notes
12:35:50 <maryann> editor item 2- section 5.5
12:36:02 <maryann> editor item 3- section 5.8
12:36:20 <maryann> what remains to be done is the two in section 5.1
12:36:59 <maryann> status is maryann has a new AI to ensure the closure of these two 
12:39:37 <maryann> reassigning 249, 328 to Dave O
12:44:32 <maryann> frederick  sends regrets for 8/1 
12:44:44 <maryann> maryann to scribe on 8/1
12:47:57 <maryann> frederick -  proposed strawman for next publication.....all actions completed by end of day july 27
12:48:10 <maryann> deliver to WG 8/1
12:48:26 <maryann> let the WG decide on publication at that meeting
12:48:45 <maryann> assume there will be another round of edits before final publication
12:50:22 <fsasaki> I will not be at 8/1 or 8/8 meeting, but will do the publication , propose 8/10
12:50:55 <maryann> there is one remaining on the editors from working group---
12:51:36 <maryann> ACTION: asir to review the refeences  in the docs and  create a workgroup issue on august 15
12:51:36 <trackbot> Created ACTION-345 - Review the refeences  in the docs and  create a workgroup issue on august 15 [on Asir Vedamuthu - due 2007-07-25].
12:52:28 <fsasaki> rrsagent, draft minutes
12:52:28 <RRSAgent> I have made the request to generate http://www.w3.org/2007/07/18-ws-policy-eds-minutes.html fsasaki
12:52:47 <fsasaki> type http://www.w3.org/2007/07/18-ws-policy-eds-minutes.html,
14:58:38 <asir> Action: David [Guidelines] to implement the resolution for issue 4861
14:58:38 <trackbot> Created ACTION-346 - [Guidelines] to implement the resolution for issue 4861 [on David Orchard - due 2007-07-25].
15:26:25 <asir> Action: Frederick [Guidelines] to implement the resolution for issue 4695
15:26:25 <trackbot> Created ACTION-347 - [Guidelines] to implement the resolution for issue 4695 [on Frederick Hirsch - due 2007-07-25].
15:56:30 <asir> Action: Frederick [Guidelines] to implement the resolution for issue 4862
15:56:31 <trackbot> Created ACTION-348 - [Guidelines] to implement the resolution for issue 4862 [on Frederick Hirsch - due 2007-07-25].
16:33:31 <asir> Action: Asir [Primer] to fix the tje typo in Section 3.4
16:33:31 <trackbot> Created ACTION-349 - [Primer] to fix the tje typo in Section 3.4 [on Asir Vedamuthu - due 2007-07-25].
16:36:50 <asir> Action: Asir [Primer] to implement the resolution for issue 4857
16:36:50 <trackbot> Created ACTION-350 - [Primer] to implement the resolution for issue 4857 [on Asir Vedamuthu - due 2007-07-25].
17:14:56 <fsasaki> rrsagent, bye
17:14:56 <RRSAgent> I see 7 open action items saved in http://www.w3.org/2007/07/18-ws-policy-eds-actions.rdf :
17:14:56 <RRSAgent> ACTION: Maryann to contact Toufic re:garding status of open AIs [1]
17:14:56 <RRSAgent>   recorded in http://www.w3.org/2007/07/18-ws-policy-eds-irc#T12-31-15
17:14:56 <RRSAgent> ACTION: asir to review the refeences  in the docs and  create a workgroup issue on august 15 [2]
17:14:56 <RRSAgent>   recorded in http://www.w3.org/2007/07/18-ws-policy-eds-irc#T12-51-36
17:14:56 <RRSAgent> ACTION: David [Guidelines] to implement the resolution for issue 4861 [3]
17:14:56 <RRSAgent>   recorded in http://www.w3.org/2007/07/18-ws-policy-eds-irc#T14-58-38
17:14:56 <RRSAgent> ACTION: Frederick [Guidelines] to implement the resolution for issue 4695 [4]
17:14:56 <RRSAgent>   recorded in http://www.w3.org/2007/07/18-ws-policy-eds-irc#T15-26-25
17:14:56 <RRSAgent> ACTION: Frederick [Guidelines] to implement the resolution for issue 4862 [5]
17:14:56 <RRSAgent>   recorded in http://www.w3.org/2007/07/18-ws-policy-eds-irc#T15-56-30
17:14:56 <RRSAgent> ACTION: Asir [Primer] to fix the tje typo in Section 3.4 [6]
17:14:56 <RRSAgent>   recorded in http://www.w3.org/2007/07/18-ws-policy-eds-irc#T16-33-31
17:14:56 <RRSAgent> ACTION: Asir [Primer] to implement the resolution for issue 4857 [7]
17:14:56 <RRSAgent>   recorded in http://www.w3.org/2007/07/18-ws-policy-eds-irc#T16-36-50
17:14:59 <fsasaki> fsasaki has left #ws-policy-eds