See also: IRC log
<paulc> http://lists.w3.org/Archives/Member/member-ws-policy/2007Aug/0000.html
<scribe> ScribeNick: asir
<scribe> Scribe: Asir S Vedamuthu
<plh> trackbot, status
Today's scribe is Asir
Scribe for Aug 1st is Prasad
[trip reports]
Objective - gain consensus to publish the Primer and Guidelines docs
http://www.w3.org/2007/07/17-ws-policy-minutes.html
http://www.w3.org/2007/07/18-ws-policy-minutes.html
RESOLUTION: adopted the minutes from the Dublin F2F
<paulc> http://lists.w3.org/Archives/Member/member-ws-policy/2007Jul/0022.html
[schedule walk through]
Reporter is Maryann
Maryann: completed all the
actions assigned until the F2F
... decided not to generate a diff for the Guidelines doc ('cos
the changes are extreme
Revised Primer and Guidelines documents and interop scenarios
http://lists.w3.org/Archives/Public/public-ws-policy/2007Jul/0052.html
ACTION-325 is Moot
ACTION-331 is partially done (need to update the home page
ACTION-332 is pending
ACTION-333 is pending
ACTION-334 is Done
<paulc> http://www.w3.org/TR/2007/NOTE-wsdl11elementidentifiers-20070720/
ACTION-335 is Done (see http://lists.w3.org/Archives/Public/public-ws-policy/2007Jul/0043.html
Paul: concerned that there isn't
one person on point
... suggest that editors discuss this today
Maryann volunteers to host the UDDI party
<scribe> ACTION: Maryann to coordinate drafting new materials on Guidelines for Assertion Authors re UDDI [recorded in http://www.w3.org/2007/08/01-ws-policy-minutes.html#action01]
<trackbot> Created ACTION-339 - Coordinate drafting new materials on Guidelines for Assertion Authors re UDDI [on Maryann Hondo - due 2007-08-08].
Target date for completion: ASAP
ACTION-336 is pending
ACTION-337 is no longer relevant, Maryann withdraws 337
ACTION-338 is a work in-progress
No outstanding issues
<paulc> http://lists.w3.org/Archives/Member/member-ws-policy/2007Jul/0019.html
Reminder: Call for Testimonials
Paul: need to do the testimonials ASAP
No outstanding issues
RESOLUTION: unanimous consent to publish the Primer on Aug 10th
No outstanding issues
RESOLUTION: unanimous consent to publish the Guidelines on Aug 10th
[looking for volunteers]
Paul: if there aren't volunteers
by the second week of Aug, co-chairs will assign owners
... encourages volunteers to sign up ASAP
<paulc> http://lists.w3.org/Archives/Public/public-ws-policy/2007Jul/0047.html
Paul: originated from Ken
Laskey
... suggests that co-chairs to follow up with Ken
<scribe> ACTION: Chris to follow up with Ken to understand what Ken would like to see via this e-mail [recorded in http://www.w3.org/2007/08/01-ws-policy-minutes.html#action02]
<trackbot> Created ACTION-340 - Follow up with Ken to understand what Ken would like to see via this e-mail [on Christopher Ferris - due 2007-08-08].
Paul: reminder that we'll meet on
Aug 15th
... Paul and Chris will decide if the Aug 15th meeting is
necessary
... will definetly meet on Aug 22
<charlton> chris, I'll take on some Guidelines 5.7.1 items.
Action-335 is DONE
Adjourned
<charlton> can you point me to the email URL again and I'll let you know the tasks I'll take on
<cferris> ACTION: Chris and paul to include AI-335 proposal (http://lists.w3.org/Archives/Public/public-ws-policy/2007Jul/0038.html) in next agenda [recorded in http://www.w3.org/2007/08/01-ws-policy-minutes.html#action03]
<trackbot> Created ACTION-341 - And paul to include AI-335 proposal (http://lists.w3.org/Archives/Public/public-ws-policy/2007Jul/0038.html) in next agenda [on Christopher Ferris - due 2007-08-08].
<toufic> is the call over??
Yes
<toufic> oops. just got out of a meeting that went late ...
<toufic> are we having an editors call at 11?
This is scribe.perl Revision: 1.128 of Date: 2007/02/23 21:38:13 Check for newer version at http://dev.w3.org/cvsweb/~checkout~/2002/scribe/ Guessing input format: RRSAgent_Text_Format (score 1.00) Succeeded: s/otherwise co-chairs/co-chairs/ Found ScribeNick: asir Found Scribe: Asir S Vedamuthu Default Present: m2, Yakov_Sverdlov, Paul_Cotton, Tom_Rutt, Mark_Little, Ashok_Malhotra, Plh, whenry, Prasad_Yendluri, [Microsoft], Charlton_Barreto, asir, maryann, Chris_Ferris, Dale_Moberg, Toufic_Boubez Present: m2 Yakov_Sverdlov Paul_Cotton Tom_Rutt Mark_Little Ashok_Malhotra Plh whenry Prasad_Yendluri [Microsoft] Charlton_Barreto asir maryann Chris_Ferris Dale_Moberg Toufic_Boubez Agenda: http://lists.w3.org/Archives/Member/member-ws-policy/2007Aug/0000.html Got date from IRC log name: 1 Aug 2007 Guessing minutes URL: http://www.w3.org/2007/08/01-ws-policy-minutes.html People with action items: chris maryann paul[End of scribe.perl diagnostic output]