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Subject: Groups - SCA Policy TC F2F meeting modified



SCA Policy TC F2F meeting has been modified by Mr. David Booz

Date:  Wednesday, 28 January 2009
Time:  All Day

Event Description:
PARTICIPANT PASSCODE: 3336872913
Conference Access:
  Toll free USA:                              1-877-347-0176
  Toll:                                       1-719-466-2386
  Local - Australia, Sydney:                  +61 (0) 2 8207 8348
  Local - Austria, Vienna:                    +43 (0) 1 253 084 0222
  Local - Belgium, Brussels:                  +32 (0) 2 789 7539
  Local - Denmark, Copenhagen:                +45 32 71 35 21
  Local - France, Paris:                      +33 (0) 1 73 04 14 21
  Local - Germany, Frankfurt:                 +49 (0) 69 36507 2088
  Local - Hong Kong:                          +852 3008 0311
  Local - Ireland, Dublin:                    +353 (0) 1 486 0928
  Local - Italy, Milan:                       +39 02 304 103 88
  Local - Italy, Rome:                        +39 06 452 305 24
  Local - Italy, Turin:                       +39 01 121 792 113
  Local - Japan, Tokyo:                       +81 (0) 3 4455 1258
  Local - Netherlands, Amsterdam:             +31 (0) 20 797 5801
  Local - Portugal, Lisbon:                   +351 2112 09633
  Local - Singapore:                          +65 6419 3728
  Local - Spain, Barcelona:                   +34 93 492 3483
  Local - Spain, Madrid:                      +34 91 790 9582
  Local - Spain, Valencia:                    +34 96 047 3187
  Local - Switzerland, Geneva:                +41 (0) 22 592 7749
  Local - Switzerland, Zurich:                +41 (0) 43 456 9373
  Local - UK, London:                         +44 207 6632218
  International toll free - Argentina:        0 800 666 3008
  International toll free - Australia:        1 800 120 523
  International toll free - Austria:          0 800 291 328
  International toll free - Bahamas:          1 800 389 0481
  International toll free - Belgium:          0 800 73 508
  International toll free - Brazil:           0 800 891 4995
  International toll free - Chile:            123 0020 9672
  International toll free - China, N Region:  10 800 714 1168
  International toll free - China, S Region:  10 800 140 1142
  International toll free - Colombia:         01 800 518 0758
  International toll free - Costa Rica:       0 800 015 0593
  International toll free - Czech Republic:   800 900 704
  International toll free - Denmark:          80 884 767
  International toll free - Dominican Rep:    1 888 751 4458
  International toll free - Ecuador:          1 800 010 517
  International toll free - France:           800 904 918
  International toll free - Germany:          0 800 189 0452
  International toll free - Greece:           00 800 161 2205 5270
  International toll free - Hong Kong:        800 964 561
  International toll free - Hungary:          06 800 145 98
  International toll free - Indonesia:        001 803 017 5270
  International toll free - Ireland:          1 800 760 532
  International toll free - Israel:           1 80 924 6034
  International toll free - Italy:            800 873 499
  International toll free - Japan:            00531 16 0801
  International toll free - Latvia:           800 2677
  International toll free - Lithuania:        88 003 0465
  International toll free - Luxembourg:       800 2 7519
  International toll free - Malaysia:         1 800 813 520
  International toll free - Mexico:           011 800 514 5270
  International toll free - Monaco:           800 93 402
  International toll free - Netherlands:      0 800 022 9422
  International toll free - New Zealand:      0 800 450 872
  International toll free - Norway:           800 112 26
  International toll free - Panama:           00 800 226 5270
  International toll free - Poland:           00 800 111 49 49
  International toll free - Portugal:         800 819 690
  International toll free - Russia:           810 800 2676 1012
  International toll free - Singapore:        800 101 1949
  International toll free - Slovenia:         0 800 80156
  International toll free - South Africa:     0 800 980 858
  International toll free - South Korea:      003 0813 1911
  International toll free - Spain:            900 967 690
  International toll free - Sweden:           02 079 4987
  International toll free - Switzerland:      0 800 563 029
  International toll free - Thailand:         001 800 156 205 5270
  International toll free - Trinidad-Tobago:  1 800 205 5270
  International toll free - UK:               0 808 101 0915
  International toll free - Uruguay:          0004 019 0175
  International toll free - Venezuela:        0 800 100 5212

Agenda:
Agenda SCA Policy Telecon - Jan 28-29 2009 

Callin Number: See below 

Chatroom: http://webconf.soaphub.org/conf/room/sca-policy-TC 

1. Roll call 

2. Confirm minute taker

3. Agenda bashing 

4. Meeting Minutes 
Vote to accept minutes from Jan 12, 2009 meeting 
http://lists.oasis-open.org/archives/sca-policy/200901/msg00041.html

Vote to accept minutes from Jan 19, 2009 meeting 
http://lists.oasis-open.org/archives/sca-policy/200901/msg00041.html

5. TC Logistics: 
a. Recording issue status - 6 Open


6. ACTION ITEMS 
a. 20081124-01: Rich L & Ashok - Build the detailed proposal for the resolution of Issue 57 
b. 20090105-01: Dave B to write up spec text for Issue 33 based on latest proposal 
c. 20090112-01: (Mike E) Raise an Issue regarding lack of formal XML definition of Intents defined in the Policy spec.
DONE 
d. 20090112-02: (Ashok) Raise an issue regarding the places where interaction intents can be attached 
DONE


7. New Issues 
a. ISSUE-67: Remove references to conversations
http://www.osoa.org/jira/browse/POLICY-67

8. Issue Discussion 
a. ISSUE-62: RFC2119 text updates 
http://www.osoa.org/jira/browse/POLICY-62 

Proposal: 
http://lists.oasis-open.org/archives/sca-policy/200901/msg00044.html

b. ISSUE-33: Capabilities 
http://www.osoa.org/jira/browse/POLICY-33 
Proposal: 

c. ISSUE 57: Fine grain authorization intent 
http://www.osoa.org/jira/browse/POLICY-57 
Proposal: 

d. ISSUE 64: Policy Specification is missing formal definitions of thevarious Intents
http://www.osoa.org/jira/browse/POLICY-64 
Proposal: 

e. ISSUE 65: Where can interaction intents be attached? Where can implementation intents by attached?
http://www.osoa.org/jira/browse/POLICY-65 
Proposal: 

f. ISSUE 66: Tighten XML Schema for Intent Definition
http://www.osoa.org/jira/browse/POLICY-66 
Proposal: 


9. Testing Discussion
http://lists.oasis-open.org/archives/sca-policy/200901/msg00045.html


10. AOB 
a. straggler role 

Minutes:


This event is one in a list of recurring events.
Other event dates in this series:

Thursday, 29 January 2009, All Day

View event details:
http://www.oasis-open.org/apps/org/workgroup/sca-policy/event.php?event_id=22233

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

BEGIN:VCALENDAR
METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090123T000000Z
DTSTART;VALUE=DATE:20090128
DTEND;VALUE=DATE:20090129
SEQUENCE:2
SUMMARY:SCA Policy TC F2F meeting
DESCRIPTION:PARTICIPANT PASSCODE: 3336872913\nConference Access:\n  Toll free USA:
                               1-877-347-0176\n  Toll:                  
                      1-719-466-2386\n  Local - Australia\, Sydney:     
              +61 (0) 2 8207 8348\n  Local - Austria\, Vienna:          
           +43 (0) 1 253 084 0222\n  Local - Belgium\, Brussels:        
           +32 (0) 2 789 7539\n  Local - Denmark\, Copenhagen:          
       +45 32 71 35 21\n  Local - France\, Paris:                     
  +33 (0) 1 73 04 14 21\n  Local - Germany\, Frankfurt:                
  +49 (0) 69 36507 2088\n  Local - Hong Kong:                         
  +852 3008 0311\n  Local - Ireland\, Dublin:                    +353
  (0) 1 486 0928\n  Local - Italy\, Milan:                       +39 02
  304 103 88\n  Local - Italy\, Rome:                        +39 06 452
  305 24\n  Local - Italy\, Turin:                       +39 01 121 792
  113\n  Local - Japan\, Tokyo:                       +81 (0) 3 4455
  1258\n  Local - Netherlands\, Amsterdam:             +31 (0) 20 797
  5801\n  Local - Portugal\, Lisbon:                   +351 2112 09633\n
   Local - Singapore:                          +65 6419 3728\n  Local -
  Spain\, Barcelona:                   +34 93 492 3483\n  Local -
  Spain\, Madrid:                      +34 91 790 9582\n  Local -
  Spain\, Valencia:                    +34 96 047 3187\n  Local -
  Switzerland\, Geneva:                +41 (0) 22 592 7749\n  Local -
  Switzerland\, Zurich:                +41 (0) 43 456 9373\n  Local -
  UK\, London:                         +44 207 6632218\n  International
  toll free - Argentina:        0 800 666 3008\n  International toll
  free - Australia:        1 800 120 523\n  International toll free -
  Austria:          0 800 291 328\n  International toll free - Bahamas: 
          1 800 389 0481\n  International toll free - Belgium:         
  0 800 73 508\n  International toll free - Brazil:           0 800 891
  4995\n  International toll free - Chile:            123 0020 9672\n 
  International toll free - China\, N Region:  10 800 714 1168\n 
  International toll free - China\, S Region:  10 800 140 1142\n 
  International toll free - Colombia:         01 800 518 0758\n 
  International toll free - Costa Rica:       0 800 015 0593\n 
  International toll free - Czech Republic:   800 900 704\n 
  International toll free - Denmark:          80 884 767\n 
  International toll free - Dominican Rep:    1 888 751 4458\n 
  International toll free - Ecuador:          1 800 010 517\n 
  International toll free - France:           800 904 918\n 
  International toll free - Germany:          0 800 189 0452\n 
  International toll free - Greece:           00 800 161 2205 5270\n 
  International toll free - Hong Kong:        800 964 561\n 
  International toll free - Hungary:          06 800 145 98\n 
  International toll free - Indonesia:        001 803 017 5270\n 
  International toll free - Ireland:          1 800 760 532\n 
  International toll free - Israel:           1 80 924 6034\n 
  International toll free - Italy:            800 873 499\n 
  International toll free - Japan:            00531 16 0801\n 
  International toll free - Latvia:           800 2677\n  International
  toll free - Lithuania:        88 003 0465\n  International toll free -
  Luxembourg:       800 2 7519\n  International toll free - Malaysia:   
       1 800 813 520\n  International toll free - Mexico:           011
  800 514 5270\n  International toll free - Monaco:           800 93
  402\n  International toll free - Netherlands:      0 800 022 9422\n 
  International toll free - New Zealand:      0 800 450 872\n 
  International toll free - Norway:           800 112 26\n 
  International toll free - Panama:           00 800 226 5270\n 
  International toll free - Poland:           00 800 111 49 49\n 
  International toll free - Portugal:         800 819 690\n 
  International toll free - Russia:           810 800 2676 1012\n 
  International toll free - Singapore:        800 101 1949\n 
  International toll free - Slovenia:         0 800 80156\n 
  International toll free - South Africa:     0 800 980 858\n 
  International toll free - South Korea:      003 0813 1911\n 
  International toll free - Spain:            900 967 690\n 
  International toll free - Sweden:           02 079 4987\n 
  International toll free - Switzerland:      0 800 563 029\n 
  International toll free - Thailand:         001 800 156 205 5270\n 
  International toll free - Trinidad-Tobago:  1 800 205 5270\n 
  International toll free - UK:               0 808 101 0915\n 
  International toll free - Uruguay:          0004 019 0175\n 
  International toll free - Venezuela:        0 800 100 5212\n\nGroup:
  OASIS Service Component Architecture / Policy (SCA-Policy)
  TC\nCreator: Mr. David Booz
URL:http://www.oasis-open.org/apps/org/workgroup/sca-policy/event.php?event_id=22233
UID:http://www.oasis-open.org/apps/org/workgroup/sca-policy/event.php?event_id=22233
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090112T000000Z
DTSTART;VALUE=DATE:20090129
DTEND;VALUE=DATE:20090130
SEQUENCE:1
SUMMARY:SCA Policy TC F2F meeting
DESCRIPTION:PARTICIPANT PASSCODE: 3336872913\nConference Access:\n  Toll free USA:
                               1-877-347-0176\n  Toll:                  
                      1-719-466-2386\n  Local - Australia\, Sydney:     
              +61 (0) 2 8207 8348\n  Local - Austria\, Vienna:          
           +43 (0) 1 253 084 0222\n  Local - Belgium\, Brussels:        
           +32 (0) 2 789 7539\n  Local - Denmark\, Copenhagen:          
       +45 32 71 35 21\n  Local - France\, Paris:                     
  +33 (0) 1 73 04 14 21\n  Local - Germany\, Frankfurt:                
  +49 (0) 69 36507 2088\n  Local - Hong Kong:                         
  +852 3008 0311\n  Local - Ireland\, Dublin:                    +353
  (0) 1 486 0928\n  Local - Italy\, Milan:                       +39 02
  304 103 88\n  Local - Italy\, Rome:                        +39 06 452
  305 24\n  Local - Italy\, Turin:                       +39 01 121 792
  113\n  Local - Japan\, Tokyo:                       +81 (0) 3 4455
  1258\n  Local - Netherlands\, Amsterdam:             +31 (0) 20 797
  5801\n  Local - Portugal\, Lisbon:                   +351 2112 09633\n
   Local - Singapore:                          +65 6419 3728\n  Local -
  Spain\, Barcelona:                   +34 93 492 3483\n  Local -
  Spain\, Madrid:                      +34 91 790 9582\n  Local -
  Spain\, Valencia:                    +34 96 047 3187\n  Local -
  Switzerland\, Geneva:                +41 (0) 22 592 7749\n  Local -
  Switzerland\, Zurich:                +41 (0) 43 456 9373\n  Local -
  UK\, London:                         +44 207 6632218\n  International
  toll free - Argentina:        0 800 666 3008\n  International toll
  free - Australia:        1 800 120 523\n  International toll free -
  Austria:          0 800 291 328\n  International toll free - Bahamas: 
          1 800 389 0481\n  International toll free - Belgium:         
  0 800 73 508\n  International toll free - Brazil:           0 800 891
  4995\n  International toll free - Chile:            123 0020 9672\n 
  International toll free - China\, N Region:  10 800 714 1168\n 
  International toll free - China\, S Region:  10 800 140 1142\n 
  International toll free - Colombia:         01 800 518 0758\n 
  International toll free - Costa Rica:       0 800 015 0593\n 
  International toll free - Czech Republic:   800 900 704\n 
  International toll free - Denmark:          80 884 767\n 
  International toll free - Dominican Rep:    1 888 751 4458\n 
  International toll free - Ecuador:          1 800 010 517\n 
  International toll free - France:           800 904 918\n 
  International toll free - Germany:          0 800 189 0452\n 
  International toll free - Greece:           00 800 161 2205 5270\n 
  International toll free - Hong Kong:        800 964 561\n 
  International toll free - Hungary:          06 800 145 98\n 
  International toll free - Indonesia:        001 803 017 5270\n 
  International toll free - Ireland:          1 800 760 532\n 
  International toll free - Israel:           1 80 924 6034\n 
  International toll free - Italy:            800 873 499\n 
  International toll free - Japan:            00531 16 0801\n 
  International toll free - Latvia:           800 2677\n  International
  toll free - Lithuania:        88 003 0465\n  International toll free -
  Luxembourg:       800 2 7519\n  International toll free - Malaysia:   
       1 800 813 520\n  International toll free - Mexico:           011
  800 514 5270\n  International toll free - Monaco:           800 93
  402\n  International toll free - Netherlands:      0 800 022 9422\n 
  International toll free - New Zealand:      0 800 450 872\n 
  International toll free - Norway:           800 112 26\n 
  International toll free - Panama:           00 800 226 5270\n 
  International toll free - Poland:           00 800 111 49 49\n 
  International toll free - Portugal:         800 819 690\n 
  International toll free - Russia:           810 800 2676 1012\n 
  International toll free - Singapore:        800 101 1949\n 
  International toll free - Slovenia:         0 800 80156\n 
  International toll free - South Africa:     0 800 980 858\n 
  International toll free - South Korea:      003 0813 1911\n 
  International toll free - Spain:            900 967 690\n 
  International toll free - Sweden:           02 079 4987\n 
  International toll free - Switzerland:      0 800 563 029\n 
  International toll free - Thailand:         001 800 156 205 5270\n 
  International toll free - Trinidad-Tobago:  1 800 205 5270\n 
  International toll free - UK:               0 808 101 0915\n 
  International toll free - Uruguay:          0004 019 0175\n 
  International toll free - Venezuela:        0 800 100 5212\n\nGroup:
  OASIS Service Component Architecture / Policy (SCA-Policy)
  TC\nCreator: Mr. David Booz
URL:http://www.oasis-open.org/apps/org/workgroup/sca-policy/event.php?event_id=22234
UID:http://www.oasis-open.org/apps/org/workgroup/sca-policy/event.php?event_id=22234
END:VEVENT
END:VCALENDAR


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