W3C

- DRAFT -

WS Policy WG, July 2007 f2f (editor's meeting)

18 Jul 2007

Agenda

See also: IRC log

Attendees

Present
asir, daveo, maryann, frederick, felix
Regrets
Toufic, Prasad
Chair
Frederick
Scribe
maryann

Contents


 

 

<scribe> scribe: maryann

<scribe> agenda: http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Jul/0017.html

<fsasaki> agenda at http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Jul/0017.html

administrative

<scribe> CHAIR: frederick

next weeks call cancelled

next call is 8/1/07

<dorchard> regrets

regrets for 8/1 from david

regrets from felix until 8/22

next call chair is asir

next call scribe is frederick

next reporter is frederick

<fhirsch3> Last editors call minutes:

<fhirsch3> http://www.w3.org/2007/07/11-ws-policy-eds-minutes.html

open actions

<fhirsch3> http://www.w3.org/2005/06/tracker/wspolicyeds/actions/open

AI-100 tickler we can ignore

Action 249 - still open

Action 309- close

Action - 325- closed- withdrawn by Maryann

Action-326

<scribe> completed by frederick, closed

Action-327 issue 4582, status, asir to complete 3/25

Action-328 assigned to Toufic, status unknown

<fhirsch3> related to action 249

Action-329 assigned to everyone, asir to take, 3/25

Action-330 asir to take, felix to supply uri

Action-331 frederick to take, 4/1

Action-332 frederick completed and item is closed

Action-333 frederick completed and item is closed (freestanding statements)

Action-334 (new from today) bug 4854 (replace fictiitous examples with RM) assigned maryann target 4/1

Action-335 (new from today) bug 4859 (clarify best practice) assigned to frederick target 4/1

Action-336 (new from today) bug 4660, 4661 (optional and ignorable sections) assigned to dave o

Action-337 (new from today) bug 4851 assigned to frederick, completed and closed

Action-338 (new from today) bug 3988 ( remove section 8 ) assigned to asir, completed and closed

Action-339 (new from today) bug 3978 (remove section 7) assigned to asir, completed and closed

Action-340 ( new from today) bug 4654 ( new section guidelines on attachment) assigned to frederick, target 4/1

maryann to take AI335

Action-341 (new from today) typo assigned to daveO

Action-342 (new from today) bug 4660 (best practice statements) assigned to asir

Action-343 (new from today) bug 4664 ( adding a sentence to nested policy) assigned to daveO

<scribe> new Action to Maryann- to contact Toufic to find status of his actions, and availability- Maryann to backup Toufics AI's

<scribe> ACTION: Maryann to contact Toufic re:garding status of open AIs [recorded in http://www.w3.org/2007/07/18-ws-policy-eds-minutes.html#action01]

<trackbot> Created ACTION-344 - Contact Toufic re:garding status of open AIs [on Maryann Hondo - due 2007-07-25].

editors notes

<fhirsch3> these were markers for work to be completed

three editors notes were listed in the agenda and we need to update the working group on the staus of these items

editor item 1- created by Toufic, section 5.1

<fhirsch3> http://dev.w3.org/cvsweb/%7Echeckout%7E/2006/ws/policy/ws-policy-guidelines.html?content-type=text/html;%20charset=utf-8#assertion-target

has two notes

editor item 2- section 5.5

editor item 3- section 5.8

what remains to be done is the two in section 5.1

status is maryann has a new AI to ensure the closure of these two

reassigning 249, 328 to Dave O

frederick sends regrets for 8/1

maryann to scribe on 8/1

frederick - proposed strawman for next publication.....all actions completed by end of day july 27

deliver to WG 8/1

let the WG decide on publication at that meeting

assume there will be another round of edits before final publication

<fsasaki> I will not be at 8/1 or 8/8 meeting, but will do the publication , propose 8/10

there is one remaining on the editors from working group---

<scribe> ACTION: asir to review the refeences in the docs and create a workgroup issue on august 15 [recorded in http://www.w3.org/2007/07/18-ws-policy-eds-minutes.html#action02]

<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].

Summary of Action Items

[NEW] ACTION: asir to review the refeences in the docs and create a workgroup issue on august 15 [recorded in http://www.w3.org/2007/07/18-ws-policy-eds-minutes.html#action02]
[NEW] ACTION: Maryann to contact Toufic re:garding status of open AIs [recorded in http://www.w3.org/2007/07/18-ws-policy-eds-minutes.html#action01]
 
[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.128 (CVS log)
$Date: 2007/07/18 12:52:33 $

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Succeeded: s/scripe/scribe/
Succeeded: s/15/22/
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Found Scribe: maryann
Inferring ScribeNick: maryann
Present: asir daveo maryann frederick felix
Regrets: Toufic Prasad
Agenda: http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Jul/0017.html
Got date from IRC log name: 18 Jul 2007
Guessing minutes URL: http://www.w3.org/2007/07/18-ws-policy-eds-minutes.html
People with action items: asir maryann

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