W3C

- DRAFT -

WS-Policy Editors

17 Oct 2007

Agenda

See also: IRC log

Attendees

Present
Toufic, Frederick, Asir
Regrets
Prasad, Maryann, David
Chair
Asir
Scribe
Frederick Hirsch

Contents


 

 

Administrative

<fhirsch3> add timeline to agenda

<fhirsch3> ScribeNick: fhirsch3

Rotation -Maryann, Toufic, Prasad, Dave, Frederick, Asir

chair next week - Maryann

scribe and reporter next week Asir

Review of open actions

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

action 360 done

<fjh> ScribeNick: fjh

action 363 partly done keep open

action 364 open

367 closed

<scribe> new actions need owners

5187 primer references

actions 368, 374 to Toufic

asir: reassign to prasad

s/asir://

372 to Asir

Errata Document: Automatic Staging (Felix)

defer until Felix present

New Tracker: Any Issues?

issue - no "everyone" name allowed

<asir> the tracker e-mail is at http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Sep/0046.html

<scribe> ACTION: Frederick to respond with tracker feedback to W3C [recorded in http://www.w3.org/2007/10/17-ws-policy-eds-minutes.html#action01]

<trackbot-ng> Created ACTION-375 - Respond with tracker feedback to W3C [on Frederick Hirsch - due 2007-10-24].

another issue - supposed link actions with minutes

<asir> trackbot, status

<asir> trackbot-ng, status

issue - remove Fabian and Umit, previously on list?

timeline

deliver draft on monday 29 Oct

strawman timeline is wg close all issues by wed 24 oct, editors complete by 26 oct, new draft to wg by 29 oct

consensus on call to this

<scribe> ACTION: felix to setup red-lines for last call edits, primer and guidelines [recorded in http://www.w3.org/2007/10/17-ws-policy-eds-minutes.html#action02]

<trackbot-ng> Created ACTION-376 - Setup red-lines for last call edits, primer and guidelines [on Felix Sasaki - due 2007-10-24].

Topics: Adjourn

<scribe> Scribe: Frederick Hirsch

Summary of Action Items

[NEW] ACTION: felix to setup red-lines for last call edits, primer and guidelines [recorded in http://www.w3.org/2007/10/17-ws-policy-eds-minutes.html#action02]
[NEW] ACTION: Frederick to respond with tracker feedback to W3C [recorded in http://www.w3.org/2007/10/17-ws-policy-eds-minutes.html#action01]
 
[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.128 (CVS log)
$Date: 2007/10/17 18:34:15 $

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Succeeded: s/372/374/
FAILED: s/asir:reassign to prasad//
Succeeded: s/reassign to prasad//
WARNING: No scribe lines found matching ScribeNick pattern: <Frederick\ Hirsch> ...
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Found Scribe: Frederick Hirsch
ScribeNicks: fhirsch3, fjh
Default Present: Frederick_Hirsch, Toufic_Boubez, [Microsoft], asir
Present: Toufic Frederick Asir
Regrets: Prasad Maryann David
Agenda: http://lists.w3.org/Archives/Public/public-ws-policy-eds/2007Oct/0003.html
Got date from IRC log name: 17 Oct 2007
Guessing minutes URL: http://www.w3.org/2007/10/17-ws-policy-eds-minutes.html
People with action items: felix frederick

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