W3C

- DRAFT -

WS-Policy Editors Call

19 Sep 2007

See also: IRC log

Attendees

Present
Felix, Asir, Toufic, Maryann, Prasad
Regrets
Frederick
Chair
Maryann
Scribe
toufic

Contents


 

 

<scribe> Scribe: toufic

<scribe> ScribeNick: toufic

<maryann> is anyone else on the phone?

<maryann> i don't seem to hear anyone

is this better?

<maryann> yes

hmmm

can't speak then

maybe that's a blessing :)

<maryann> ok you'll have to type for attention

<maryann> use exclamation points :-)

let me hang up

and call again

not sure what to do

hang on let me maybe move to a different phone

<maryann> ptr to last weeks minutes http://www.w3.org/2007/09/12-ws-policy-eds-minutes.html

<maryann> Scribe: Toufic

<scribe> Chair: Maryann

<maryann> Topics for today --- make sure all editorial actions are owned and on target

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

<prasad> I will be out in Germany next week

maryann: primary issue for today is plan for delivering document for WG

<prasad> My regrets for next week

maryann: paul asked if we could have draft for WG before next week's call

asir: we also need to provide mechanism for errata

next week administrivia

<maryann> rotation Maryann, Toufic, Prasad, Asir, Dave, Frederick

next week chair: Toufic

scribe next week: Maryann

next week reporter: Maryann

Open actions

asir: frederick's actions should be closed

action 331 - tickler

maryann to check and close

action 358 - maryann still needs to do

<asir> someone mistakenly closed 331

action 359 - close and open action for mechanism

asir: felix should own

<asir> everyone is fine

<fsasaki> Felix to update the current errata page to the addressing errata format and provide access to all editors to the policy errata page

<asir> am wondering if we could come up with a ant target that stages a copy of the editors draft on the pub location

<scribe> ACTION: Felix to update the current errata page to the addressing errata format and provide access to all editors to the policy errata page [recorded in http://www.w3.org/2007/09/19-ws-policy-eds-minutes.html#action01]

<trackbot> Created ACTION-363 - Update the current errata page to the addressing errata format and provide access to all editors to the policy errata page [on Felix Sasaki - due 2007-09-26].

felix: possible, will look into it

<scribe> ACTION: felix to report back on automatic staging of editors draft on pub location [recorded in http://www.w3.org/2007/09/19-ws-policy-eds-minutes.html#action02]

<trackbot> Created ACTION-364 - Report back on automatic staging of editors draft on pub location [on Felix Sasaki - due 2007-09-26].

<asir> The tickler is - Review the references in the Primer and Guidelines docs and create a workgroup issue on October 10th

action 361 - closed

<asir> a few more changes ...

<asir> a) update the references to the framework and attachment drafts

<asir> b) update the changes in this version of the doc

<asir> c) apply all the edits

<asir> d) prepare diff docs

asir: b) is about updating the changes appendix in the version of the doc - high level changes for the workgroup

Maryann will take a) as part of her action item 331

<scribe> ACTION: asir to update changes section in the current version of the doc [recorded in http://www.w3.org/2007/09/19-ws-policy-eds-minutes.html#action03]

<trackbot> Created ACTION-365 - Update changes section in the current version of the doc [on Asir Vedamuthu - due 2007-09-26].

c) is about everybody to complete their actions (Maryann, Prasad, Asir)

<scribe> ACTION: asir to produce the diffs [recorded in http://www.w3.org/2007/09/19-ws-policy-eds-minutes.html#action04]

<trackbot> Created ACTION-366 - Produce the diffs [on Asir Vedamuthu - due 2007-09-26].

maryann: could we get completion by friday?

asir: asir will then produce the diffs and maryann send note to WG
... i can do mine

maryann: i can do mine

<scribe> ACTION: maryann to track the plan to get the draft to the Working Group by Monday [recorded in http://www.w3.org/2007/09/19-ws-policy-eds-minutes.html#action05]

<trackbot> Created ACTION-367 - Track the plan to get the draft to the Working Group by Monday [on Maryann Hondo - due 2007-09-26].

<asir> our related WG action is http://www.w3.org/2005/06/tracker/wspolicy/actions/355

<asir> it says - Produce candidate LC drafts, based on decisions made so far, leaving 4159 open for now

maryann: AOB?

adjourned

Summary of Action Items

[NEW] ACTION: asir to produce the diffs [recorded in http://www.w3.org/2007/09/19-ws-policy-eds-minutes.html#action04]
[NEW] ACTION: asir to update changes section in the current version of the doc [recorded in http://www.w3.org/2007/09/19-ws-policy-eds-minutes.html#action03]
[NEW] ACTION: felix to report back on automatic staging of editors draft on pub location [recorded in http://www.w3.org/2007/09/19-ws-policy-eds-minutes.html#action02]
[NEW] ACTION: Felix to update the current errata page to the addressing errata format and provide access to all editors to the policy errata page [recorded in http://www.w3.org/2007/09/19-ws-policy-eds-minutes.html#action01]
[NEW] ACTION: maryann to track the plan to get the draft to the Working Group by Monday [recorded in http://www.w3.org/2007/09/19-ws-policy-eds-minutes.html#action05]
 
[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.128 (CVS log)
$Date: 2007/09/19 18:40:11 $

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This is scribe.perl Revision: 1.128  of Date: 2007/02/23 21:38:13  
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Guessing input format: RRSAgent_Text_Format (score 1.00)

Succeeded: s/TOPPIC/TOPIC/
Found Scribe: toufic
Inferring ScribeNick: toufic
Found ScribeNick: toufic
Found Scribe: Toufic
Inferring ScribeNick: toufic
Default Present: Maryann_Hondo, Toufic_Boubez, [Microsoft], asir, Felix, Prasad_Yendluri
Present: Felix Asir Toufic Maryann Prasad
Regrets: Frederick
Got date from IRC log name: 19 Sep 2007
Guessing minutes URL: http://www.w3.org/2007/09/19-ws-policy-eds-minutes.html
People with action items: asir felix maryann

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