18:54:02 RRSAgent has joined #ws-policy-eds 18:54:02 logging to http://www.w3.org/2006/12/20-ws-policy-eds-irc 18:54:15 meeting: WS Policy (editor's) 18:54:42 chair: Umit 18:54:45 agenda: http://lists.w3.org/Archives/Public/public-ws-policy-eds/2006Dec/0045.html 18:54:51 rrsagent, make log public 19:00:21 prasad has joined #ws-policy-eds 19:00:57 WS_Policy(editors)2:00PM has now started 19:01:02 +??P2 19:01:04 +Toufic_Boubez 19:01:06 zakim, ??P2 is prasad 19:01:06 +prasad; got it 19:01:29 maryann has joined #ws-policy-eds 19:02:06 +Felix 19:02:37 +??P4 19:02:47 scribe: toufic 19:03:17 +??P7 19:03:54 zakim, ??P7 is maryann 19:03:54 +maryann; got it 19:03:56 +Frederick_Hirsch 19:05:10 umit: next meeting in two weeks 19:05:17 Frederick_Hirsch has joined #ws-policy-eds 19:05:32 (felix says regrets for next meeting, will rejoin in three weeks) 19:05:35 umit: any coordination meeting in-between because of deliverables? 19:05:53 maryann: it's an on-going process 19:06:34 umit: wasn't clear which work items were in and which were out 19:06:39 Present: Umit, Frederick, Maryann, Toufic, Felix, Prasad 19:06:43 fred/maryann: we should clear that up 19:07:37 +DOrchard 19:07:40 maryann: what hard constraints do we have for generating next drafts 19:07:53 dorchard has joined #ws-policy-eds 19:08:40 prasad: can generate the diffs 19:09:10 prasad: we have to send it around jan 9, that's good enough 19:09:58 Note that last editor call minutes not clear - what is delivered in January will be best effort and what editors are able to do 19:10:16 http://lists.w3.org/Archives/Public/public-ws-policy-eds/2006Dec/0045.html 19:10:25 Agenda: http://lists.w3.org/Archives/Public/public-ws-policy-eds/2006Dec/0045.html 19:11:12 toufic: actions 92, 94 need review in this group 19:11:22 92 is closed? 19:11:47 action 94 and 96 19:12:02 http://lists.w3.org/Archives/Public/public-ws-policy/2006Dec/0012.html 19:12:05 toufic: needs the group to help before closing 19:12:40 toufic: question -- there is a pointer in the framework that points to the primer 19:14:12 toufic: the bug had some changes which were done, but there is one thing still not done, which is the pointer from the framework ( normative) to primer ( non-normative) 19:14:23 http://www.w3.org/Bugs/Public/show_bug.cgi?id=3965 19:14:30 fred: where is the proposal for the link? 19:14:54 Add a pointer to the 4.3.4 PolicyReference that points forward to the newly 19:14:54 proposed text in the Primer. Editor's discretion as to adding reference to 19:14:54 Guidelines document, Section 3.6. 19:15:12 this is in bug http://www.w3.org/Bugs/Public/show_bug.cgi?id=3965 19:16:12 umit: we should just ask back to the working group if we don't know what to do 19:16:21 toufic: i'll add it then 19:16:33 umit: we could just drop a note to the chairs 19:16:39 +1 19:16:45 ACTION: toufic to ask chairs about forward pointer in http://www.w3.org/Bugs/Public/show_bug.cgi?id=3965 19:16:45 Created ACTION-107 - Ask chairs about forward pointer in http://www.w3.org/Bugs/Public/show_bug.cgi?id=3965 [on Toufic Boubez - due 2006-12-27]. 19:16:48 umit: paul will be able to find it 19:17:13 toufic, i can't find it in the minutes 19:17:49 touf: the other action item is 96 19:17:56 TOPIC- action 96 19:18:01 action 96 http://lists.w3.org/Archives/Public/public-ws-policy/2006Dec/0020.html 19:18:18 umit has joined #ws-policy-eds 19:18:33 toufic: asir asked me to look over it 19:18:51 toufic: I made 7 of the 9 changes and have 2 questions 19:19:07 toufic: asir asked me to get feedback on the edits 19:19:08 a) s/WS-Policy Assertions are XML expressions that communicate the requirements/WS-Policy Assertions communicate the requirements/ 19:19:34 toufic: asir is proposing to remove "xml expressions" 19:19:48 prasad: xml is only one of the rendering languages 19:20:10 umit: but we don't have anything about doing it in any other language 19:20:53 prasad: there is text in the framework that says the lang is not limited to XML only 19:20:57 d) s/A provider of WS-Policy Assertions/A provider who expresses capabilities and requirements of a Web service as policies/ 19:21:17 toufic: so i will take that input and make the change ( regarding XML expressions) 19:21:50 toufic: the change seems to be overly complicated 19:22:31 prasad: i think he's trying to say they are requirements on the provider, provider is not providing the policy, but is providing the actual capabilities 19:22:51 toufic: 3.1..3 is the section where this change would be made 19:23:11 umit: i agree 19:23:18 +1 19:23:28 scribe: toufic 19:23:34 TOPIC: Action 95 19:23:52 maryann: asir assigned it to me to follow up with umit 19:24:06 umit: has expressed a need to sleep 19:24:22 maryann: new date Jan 3 19:24:31 TOPIC: Action 98 19:24:46 prasad: just finished the change 19:25:52 TOPIC: Action 99 19:26:10 fred: done and checked in 19:27:06 TOPIC: Action 100 19:27:14 umit: assigned to everybody 19:27:30 maryann: not on critical path, not needed until next year after doc publication 19:27:41 TOPIC: Action 94 19:28:00 umit: still open 19:28:12 umit: daveO, do we have a room? 19:28:21 daveO: no action required, we have the room 19:28:30 TOPIC: Action 105 19:29:03 fred: it was two docs 19:29:16 daveO: suggests an overly complicated process to resolve 19:29:35 maryann: it was for guidelines and primer 19:29:52 http://www.w3.org/2006/12/20-ws-policy-minutes.html 19:30:18 i don't see any editorial actions ... 19:31:21 umit: no other editorial actions from today's WG call 19:31:34 prasad: just to be clear, are we sending all four documents to WG? 19:31:41 fred: i thought that was the intent 19:31:44 maryann: +1 19:33:49 next meeting chair: Dave Orchard 19:33:57 next meeting scribe: Umit 19:35:47 http://www.flickr.com/photos/asir-selvasingh/sets/72157594425466844/ 19:36:05 happy holidays to everybody 19:36:07 -Frederick_Hirsch 19:36:09 -DOrchard 19:36:09 -Umit 19:36:11 -maryann 19:36:12 -Felix 19:36:19 -prasad 19:36:24 felix 19:36:30 could you please generate the minutes? 19:36:41 sure 19:36:46 rrsagent, draft minutes 19:36:46 I have made the request to generate http://www.w3.org/2006/12/20-ws-policy-eds-minutes.html fsasaki 19:36:56 maryann has left #ws-policy-eds 19:36:57 thanks! 19:37:06 bye 19:37:09 np,bye 19:37:37 rrsagent, bye 19:37:37 I see 1 open action item saved in http://www.w3.org/2006/12/20-ws-policy-eds-actions.rdf : 19:37:37 ACTION: toufic to ask chairs about forward pointer in http://www.w3.org/Bugs/Public/show_bug.cgi?id=3965 [1] 19:37:37 recorded in http://www.w3.org/2006/12/20-ws-policy-eds-irc#T19-16-45 19:37:40 zakim, bye 19:37:40 leaving. As of this point the attendees were Toufic_Boubez, prasad, Felix, maryann, Frederick_Hirsch, Umit, DOrchard 19:37:40 Zakim has left #ws-policy-eds