raw policy tc

[Mike Edwards <mike_edwards@uk.ibm.com>]

bob: http://www.flickr.com/photos/rwfreund/sets/72157607386811332/
Fabian Ritzmann1 morphed into Fabian Ritzmann
bob: What I did on my vacation

Mike Edwards: 1. Roll call

2. Confirm minute taker, Mike Edwards

3. Agenda bashing

4. Meeting Minutes
Vote to accept minutes from Sept 15, 2008 meeting
http://lists.oasis-open.org/archives/sca-policy/200809/msg00029.html

5. TC Logistics:
a. SCA Liason TC and OpenCSA SC  would like each TC to report (in
the minutes) issue progress in each telecon as follows:
# Open issues at the start of the meeting
# Opened in the meeting
# Closed in the meeting
b. Next f2f meeting Oct 2,3. Hosted by Hitachi in Boston, MA
For logistics, see http://lists.oasis-open.org/archives/sca-policy/200808/msg00016.html
c. Election of an issues editor

6. ACTION ITEMS

a. Sanjay to write a proposal for issue 49 based on using External Attachment.
b. Ashok to provide non-normative text to close issue 53
c. Dave Booz to provide proposal for issue 33

7. New Issues

8. Issues

a. Issue 15 External Policy Attachment.
http://www.osoa.org/jira/browse/POLICY-15
- Proposal from Mike E: http://lists.oasis-open.org/archives/sca-policy/200809/msg00015.htm
- Use ONLY External Attachment?
Sanjay: http://lists.oasis-open.org/archives/sca-policy/200808/msg00012.html
Mike E: http://lists.oasis-open.org/archives/sca-policy/200809/msg00000.html
http://lists.oasis-open.org/archives/sca-policy/200809/msg00017.html
- Comment from Anish
http://lists.oasis-open.org/archives/sca-policy/200809/msg00024.html
http://lists.oasis-open.org/archives/sca-policy/200809/msg00025.html
http://lists.oasis-open.org/archives/sca-policy/200809/msg00027.html
http://lists.oasis-open.org/archives/sca-policy/200809/msg00028.html
- Comment from Ashok: http://lists.oasis-open.org/archives/sca-policy/200809/msg00022.html

c. Issue 42: Infoset for policySet/@appliesTo
http://lists.oasis-open.org/archives/sca-policy/200712/msg00038.html
http://www.osoa.org/jira/browse/POLICY-42
http://lists.oasis-open.org/archives/sca-policy/200806/msg00021.html

d. Issue 23 Policy attachment at the message level
http://www.osoa.org/jira/browse/POLICY-23
Depends on Issue 15

e. Remove element from specification
http://www.osoa.org/jira/browse/POLICY-58
http://lists.oasis-open.org/archives/sca-policy/200807/msg00003.html

f. Issue 54: Wire validation rules have changed
http://www.osoa.org/jira/browse/POLICY-54
http://lists.oasis-open.org/archives/sca-policy/200806/msg00017.html
http://lists.oasis-open.org/archives/sca-policy/200806/msg00018.html

g. Issue 60 Clarify scope of ordered intent
http://www.osoa.org/jira/browse/POLICY-60

9. Discuss next CD dates (target issue content)

10. AOB

11. Any additions to the roll?
Mike Edwards: Item 3 Agenda Bashing
Mike Edwards: Ashok: Anish will not be able
to handle his comments on Issue 15
Mike Edwards: - may have to postpone this
Mike Edwards: Item 4. Meeting Minutes from
Previous Meeting
Mike Edwards: http://lists.oasis-open.org/archives/sca-policy/200809/msg00029.html
Mike Edwards: Resolution: Minutes of TC meeting
on 15th September are accepted
Mike Edwards: Item 5 TC Logistics
Mike Edwards: Bob Freund clarifies the booking
process at the meeting hotel
Mike Edwards: (also sent in an email)
Mike Edwards: Dave B: Ashok and myself are
working on an agenda
Mike Edwards: a. SCA Liason TC and OpenCSA
SC  would like each TC to report (in the minutes) issue progress in
each telecon as follows:
# Open issues at the start of the meeting
# Opened in the meeting
# Closed in the meeting
Mike Edwards: Need to get these recorded in
the minutes
Mike Edwards: Item 6 Action Items
Mike Edwards: a. Sanjay to write a proposal
for issue 49 based on using External Attachment.
b. Ashok to provide non-normative text to close issue 53
c. Dave Booz to provide proposal for issue 33
Mike Edwards: a) Sanjay will have something
for the F2F
Mike Edwards: b) Ashok will complete this week
Mike Edwards: c) Dave will try to get to it
for the F2F
Mike Edwards: Item 7 New Issues
Mike Edwards: None
Mike Edwards: Item 8 Existing Issues
Mike Edwards: a. Issue 15 External Policy Attachment.
http://www.osoa.org/jira/browse/POLICY-15
- Proposal from Mike E: http://lists.oasis-open.org/archives/sca-policy/200809/msg00015.htm
- Use ONLY External Attachment?
Sanjay: http://lists.oasis-open.org/archives/sca-policy/200808/msg00012.html
Mike E: http://lists.oasis-open.org/archives/sca-policy/200809/msg00000.html
http://lists.oasis-open.org/archives/sca-policy/200809/msg00017.html
- Comment from Anish
http://lists.oasis-open.org/archives/sca-policy/200809/msg00024.html
http://lists.oasis-open.org/archives/sca-policy/200809/msg00025.html
http://lists.oasis-open.org/archives/sca-policy/200809/msg00027.html
http://lists.oasis-open.org/archives/sca-policy/200809/msg00028.html
- Comment from Ashok: http://lists.oasis-open.org/archives/sca-policy/200809/msg00022.html
Mike Edwards: Start with Ashok's email
Mike Edwards: http://lists.oasis-open.org/archives/sca-policy/200809/msg00022.html
Mike Edwards: Ashok outlines his concerns
Mike Edwards: <discussion of the concerns>
Mike Edwards: One major concern is to use WS-Policies
"directly"
Dave Booz: for the minutes, we have 23 issues
opened, 0 closed today, 0 new opened today

Yours,  Mike.

Strategist - Emerging Technologies, SCA & SDO.
Co Chair OASIS SCA Assembly TC.
IBM Hursley Park, Mail Point 146, Winchester, SO21 2JN, Great Britain.
Phone & FAX: +44-1962-818014    Mobile: +44-7802-467431  
Email:  mike_edwards@uk.ibm.com

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