WS-Policy WG Conference Call
22 Aug 2007

<scribe> ScribeNick: FrederickHirsch

<scribe> Scribe: Frederick Hirsch

<Dug> zkim, +1.919.254 is me

<scribe> ScribeNick: FrederickHirsch

hello

Roll call and selection of secretary

Frederick Hirsch is scribe for this call.

<cferris> trouble dialing

<cferris> bizarre

Maryann scribe for 12 September

review and approval of minutes

RESOLUTION: Draft minutes adopted

Next call 12 Sept

Editors report

References updated in framework and attachments.

Guidelines still open

Action items

ACTION-331 done

ACTION-333 open, due 12 Sept

ACTION-339 pending arrival of proposal

maryann: waiting for review of others
... planned for 10 Sept

ACTION-340

cferris: spoke with Ken, not intended for PR draft
... wants additional guidance in guidelines and/or primer
... Chris will have further discussions

paulc: ongoing, under agenda item 10
... ongoing, under agenda item 10

cferris: will add action if needed

stays open

<cferris> ACTION: Chris to add issues from Ken Lasky's email against GL [recorded in https://www.w3.org/2007/08/22-ws-policy-minutes.html#action01]

<trackbot> Created ACTION-346 - Add issues from Ken Lasky\'s email against GL [on Christopher Ferris - due 2007-08-29].

ACTION-342 still open

ACTION-344 open

ACTION-345 done

ACTION-343 open, agenda 8c

Proposed Recommendation issues

call for review closed Friday

fsasaki: much support for release as is
... one comment but not an issue

paulc: reminder to work on testimonials

testimonials (press release) Due by Aug 31 or earlier.

Primer Document

[Issue 4943] Compatibility Matching at Nested Level, Monica

https://www.w3.org/Bugs/Public/show_bug.cgi?id=4943

monica: sent some material this morning
... having security experts look at it
... looking for feedback

<monica> https://lists.w3.org/Archives/Public/public-ws-policy/2007Aug/0018.html

monica: not sure health warning is needed

paulc: plan to discuss 12 Sept, please review before
... asks for clean version

Guidelines Document

[Issue 4951] Need example of assertion showing ordering between assert..

paulc: pending

Need volunteers - Guidelines section 5.7.1

paulc: cannot ignore, need to close to finish guidelines
... any late voluteers?

maryann: working on UDDI, also looking at WSDL issues, might incorporate in proposal

<PaulC> https://lists.w3.org/Archives/Public/public-ws-policy/2007Jul/0042.html

list of 6 questions in this email

paulc: which questions related to #5

maryann: also #1 and #2 and #4

<cferris> 1. How to make existing WSDL section more specific to just WSDL

<cferris> 2. Determine which existing BP in existing WSDL section should be made

<cferris> generic

<cferris> 3. Determine if the WSDL section should handle WSDL 1.1 and WSDL 2.0

<cferris> separately

<cferris> 4. Determine if attachment terminology is used consistently in new General

<cferris> Guidelines section and the existing WSDL section

<cferris> 5. Determine if any other specific sections are required for other

<cferris> attachment possibilities like UDDI

<cferris> 6. Can the BP in the WSDL section (or new section) be linked back to the

<cferris> generic versions in the General Guidelines section?

maryann: some best practices in uddi section might become generic

paulc: in other words, some might be appropriate for both WSDL and UDDI
... hence generic
... Chairs should take action to figure out what minimum changes required are

<cferris> ACTION: PaulC and Chris to figure out minimum required to declare victory to resolve this issue related to section 5.7.1 in guidelines [recorded in https://www.w3.org/2007/08/22-ws-policy-minutes.html#action02]

<trackbot> Sorry, couldn't find user - PaulC

paulc: keep maryann action open

<fsasaki> ACTION: PaulC2 and Chris to figure out minimum required to declare victory to resolve this issue related to section 5.7.1 in guidelines [recorded in https://www.w3.org/2007/08/22-ws-policy-minutes.html#action03]

<trackbot> Sorry, couldn't find user - PaulC2

Potential issues for WS-Policy Primer and Guidelines

<cferris> ACTION: Paul Cotton and Chris to figure out minimum required to declare victory to resolve this issue related to section 5.7.1 in guidelines [recorded in https://www.w3.org/2007/08/22-ws-policy-minutes.html#action04]

<trackbot> Sorry, amibiguous username (more than one match) - Paul

<trackbot> Try using a different identifier, such as family name or username (eg. pknight, pcotton2)

paulc: ongoing work

<cferris> ACTION: Paul_Cotton and Chris to figure out minimum required to declare victory to resolve this issue related to section 5.7.1 in guidelines [recorded in https://www.w3.org/2007/08/22-ws-policy-minutes.html#action05]

<trackbot> Sorry, couldn't find user - Paul_Cotton

W3C Submission: Web Services Policy Attachment for Endpoint Reference (WS-PAEPR)

<cferris> ACTION: paulcotton and Chris to figure out minimum required to declare victory to resolve this issue related to section 5.7.1 in guidelines [recorded in https://www.w3.org/2007/08/22-ws-policy-minutes.html#action06]

<trackbot> Sorry, couldn't find user - paulcotton

action 345 done

action 344 open

Any other business

none

next meeting 12 Sept

<monica> please help with starting examples for Issue 4943!

<cferris> https://www.w3.org/2005/06/tracker/wspolicy/actions/347

Adjourn

No editors call today.