Groups - SCA Policy Telecon modified

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Groups - SCA Policy Telecon modified
SCA Policy Telecon has been modified by Mr. David Booz

Date:  Monday, 21 July 2008
Time:  12:00pm - 01:00pm ET

Event Description:
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Agenda:
Agenda SCA Policy Telecon Meeting, July 21, 2008

Callin Number: See below 

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

1. Roll call 

2. Appointment of minute taker: Mike Edwards 

3. Agenda bashing

4. Vote to accept minutes from July 7, 2008 meeting
http://lists.oasis-open.org/archives/sca-policy/200807/msg00018.html

5. TC Logistics: any questions about TC telecons or f2f?
Next f2f meeting is Sept 30, Oct 1.  Hosted by Hitachi in Boston, MA
a. Cancel Aug 4 Telecon.

6. ACTION ITEMS 

a. Anish and Sanjay to write up a proposal for using External Attachment as the ONLY way to attach policies and bindings.
b. Action: Sanjay to raise an issue to limit policySet attachment to bindings.
DONE: http://lists.oasis-open.org/archives/sca-policy/200807/msg00027.html
c. Sanjay to write a proposal for issue 49 based on using External Attachment.
d. Ashok to provide non-normative text to close issue 53
e. Dave Booz to provide proposal for issue 33

7. New Issues
a. Limit policySet attachment to bindings
http://lists.oasis-open.org/archives/sca-policy/200807/msg00027.html

8. Issues
a ISSUE 26: Schema validateable authorization policy 
http://www.osoa.org/jira/browse/POLICY-26 
http://lists.oasis-open.org/archives/sca-policy/200807/msg00014.html
b. ISSUE 43: Use of intents from component type in policySet Algorithm
http://lists.oasis-open.org/archives/sca-policy/200807/msg00011.html
c. Issue 15  External Policy Attachment.
http://www.osoa.org/jira/browse/POLICY-15 
http://lists.oasis-open.org/archives/sca-policy/200807/msg00003.html

c. Issues 52 and 55
Policy algorithm gets required intents from what interfaces definitions/declarations?
http://www.osoa.org/jira/browse/POLICY-52
Clarify the handling of intents
http://www.osoa.org/jira/browse/POLICY-55
http://lists.oasis-open.org/archives/sca-policy/200807/msg00015.html
d. 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
e. Issue 23 Policy attachment at the message level
http://www.osoa.org/jira/browse/POLICY-23
Depends on Issue 15
f. Remove  element from specification
http://www.osoa.org/jira/browse/POLICY-58
http://lists.oasis-open.org/archives/sca-policy/200807/msg00003.html
g. 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
h. ISSUE 52: Policy algorithm gets required intents from what interfaces definitions/declarations?
http://www.osoa.org/jira/browse/POLICY-52
i. Issue 49: Handling of Implementation Intents in the Implementation Hierarchy is not described.  We need a proposal.
http://www.osoa.org/jira/browse/POLICY-49
Pending action.
j. Issue 33: The ability to express capabilities via intents.
http://www.osoa.org/jira/browse/POLICY-33
k. Issue 53: How do we tell what a policySet provides?
http://www.osoa.org/jira/browse/POLICY-53

9. Discuss next CD dates (target issue content)

10. AOB 

11. Any additions to the roll?

Minutes:


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