IRC log of ws-cg on 2002-07-23

[DavidF]
last telcon july 9
jonathan, ru joining us?
[Marsh]
yep dialing now
[hugo]
Zakim, who is here?
[Zakim]
On the phone I see Fallside, Hugo, Mike.Champion, Jonathan_Marsh
On IRC I see mchampion, RRSAgent, Zakim, DavidF, Marsh, hugo
[hugo]
Last telcon's IRC log: http://www.w3.org/2002/07/09-ws-cg-irc
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[DavidF]
1. action items
2. report from xml cg
3. xmlp lc issues
[hugo]
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Topic: 1. action items
ACTION: DF figure out all peices of charter puzzle and try to come up with template charter
ACTION: Hugo to generate a doc that describes and lists known w3c MEPs
ACTION: CF to inform XML CG that WS may have reqs re. processing and call for reqs should include WS WGs
ACTION: CF to continue trying to find venue for f2f
ACTION: HH to update calendar with final dates of Nov F2F
ACTION: hugo to indicate no ws-cg telcons on aug 6th and 20th
RRSAgent, what actions?
[RRSAgent]
I see 6 open action items:
ACTION: DF figure out all peices of charter puzzle and try to come up with template charter [1]
recorded in http://www.w3.org/2002/07/23-ws-cg-irc#T17-08-46
ACTION: Hugo to generate a doc that describes and lists known w3c MEPs [2]
recorded in http://www.w3.org/2002/07/23-ws-cg-irc#T17-08-53
ACTION: CF to inform XML CG that WS may have reqs re. processing and call for reqs should include WS WGs [3]
recorded in http://www.w3.org/2002/07/23-ws-cg-irc#T17-09-03
ACTION: CF to continue trying to find venue for f2f [4]
recorded in http://www.w3.org/2002/07/23-ws-cg-irc#T17-09-08
ACTION: HH to update calendar with final dates of Nov F2F [5]
recorded in http://www.w3.org/2002/07/23-ws-cg-irc#T17-09-12
ACTION: hugo to indicate no ws-cg telcons on aug 6th and 20th [6]
recorded in http://www.w3.org/2002/07/23-ws-cg-irc#T17-09-17
[hugo]
DROPPED: ACTION: DF figure out all peices of charter puzzle and try to come up with template charter
... for now
[DavidF]
HH reports a joint security forum with OASIS and W3C to take place at the end of August
.... at Web Svcs One conference in Boston; probably a tutorial/conference track
so, hard for WSA members to have a discussion
HH suggests we wait until the OASIS group starts work until initiating any work/liaison with them
.... perhaps around Sept 1
[hugo]
ACTION- 1
[DavidF]
ACTION: DF to contact Kelvin L and JM to contact Chris Kaler re. potential future liason
ACTION 7= DF to contact Kelvin L and JM to contact Chris Kaler re. potential future liason and to ask them when
HH reports he did draft description of 'common' MEPs, recev'd pushback from Philippe Le Hegaret that MEPs exist at different levels
[hugo]
ACTION 2= Hugo to follow-up on MEP document and most likely open a WSAWG issue about it
ACTION 3= MC to inform XML CG that WS may have reqs re. processing and call for reqs should include WS WGs [changed owner]
ACTION 4= JM to get real confirmation for November f2f
[DavidF]
ACTION 4= MC and JM to continue trying to find venue for f2f, and figure out whether or not to have an overlap day
[hugo]
ACTION- 5
DONE: HH to update calendar with final dates of Nov F2F
DONE: hugo to indicate no ws-cg telcons on aug 6th and 20th
ACTION- 6
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2. report from xml cg
No report; Dave Hollander should represent us there
[DavidF]
:)
[hugo]
we need to ask Dave
[DavidF]
ACTION: DF to ask DaveH whether he is willing to take on XML CG co-ord role (in which case we will not ask Jonathan to take over in Sept)
[hugo]
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3. xmlp lc issues
HH: what kind of issues did you get?
DF: hard to tell; didn't have time to review them all yet
[DavidF]
DF also notes that several WGs are still 'pending' for sending their LC issues
rrsagent, bye
[RRSAgent]
I see 5 open action items:
ACTION: Hugo to follow-up on MEP document and most likely open a WSAWG issue about it [2]
recorded in http://www.w3.org/2002/07/23-ws-cg-irc#T17-08-53
ACTION: MC to inform XML CG that WS may have reqs re. processing and call for reqs should include WS WGs [changed owner] [3]
recorded in http://www.w3.org/2002/07/23-ws-cg-irc#T17-09-03
ACTION: MC and JM to continue trying to find venue for f2f, and figure out whether or not to have an overlap day [4]
recorded in http://www.w3.org/2002/07/23-ws-cg-irc#T17-09-08
ACTION: DF to contact Kelvin L and JM to contact Chris Kaler re. potential future liason and to ask them when [7]
recorded in http://www.w3.org/2002/07/23-ws-cg-irc#T17-26-33
ACTION: DF to ask DaveH whether he is willing to take on XML CG co-ord role (in which case we will not ask Jonathan to take over in Sept) [8]
recorded in http://www.w3.org/2002/07/23-ws-cg-irc#T17-49-43