1. Role Call
2. Confirm scribe
The following is a list of recent scribes (in order): Jim Hendler, Kevin Liu, Tony Fletcher, Jon Dart, David Burdett, Ed Peters, Greg Ritzinger, Monica Martin, Len Greski, Jean-Jacques Dubray, Monica Martin, Mayilraj Krishnan, Francis McCabe, Michael Champion, Abbie Barbir, David Burdett, Jon Dart, Carol McDonald, Yaron Goland, Leonard Greski, Ed Peters, Greg Ritzinger, Daniel Austin, Peter Furniss, Jim Hendler
3. Approve minutes
Minutes 15th July Conf Call
4. Action Item Review
17 ongoing action items and 3 new actions from
last week.
ACTION: Chairs,
Arrange hosting for September 2003 face-to-face in Seattle.
Done
ACTION: Chairs,
Oversee the organisation of the task forces.
Ongoing. Not all TFs kicked off yet
ACTION: Martin,
Track through past minutes for issues and put them into Bugzilla.
Ongoing.
ACTION: Chairs,
Have an agenda item on the requirement to have some level of understanding of the meaning of messages and what
that level should be, when Jim Hendler can be on the call – perhaps put on the
agenda for two weeks' time.
Ongoing
ACTION: Chairs,
Include ‘Burdett’ ML on the agenda when David is back (15th July, 2003
teleconference?) and decide what to do with it.
Done: Put on agenda for 22nd July.
ACTION: TF owners,
The owners of each task force to put together a task list for that task force,
agree with task force members, and mail to the main group.
Ongoing.
ACTION: AlB will
develop a use case / scenario for this broadcast use case.
Ongoing
NEW ACTION: SRT to
contact Alistair on the progress of his action.
ACTION: DB - Need
design collaboration use case.
Ongoing
ACTION: DB to
check with Commerce One legal, issues around IP and report back.
Ongoing.
NEW ACTION: Chairs to accept attachmate offer, work out logistics.
ACTION: Martin
propose text for call-back use case.
Ongoing
ACTION: Martin to
post a straw poll via email about having f2f in Australia in Dec.
Done. Report on results …
NEW ACTION: SRT to publish first post August conference call.
5. Standing tracking items (a section designed to ensure that longer running items are properly tracked)
· Requirements (progress/review)
o Mission Statement
ACTION: DA will do
the wordsmith, summarize and put together revised mission statement.
Ongoing. See agenda item below
ACTION: All team
members who submit a use case must provide in the template format by 1 July
2003 if they wish it to be in this release.
Ongoing. Its still not too late!
ACTION: Martin
propose text for call-back use case recorded in http://www.w3.org/2003/07/08-ws-chor-irc
- T20-44-09
Ongoing
· Issue tracking (progress/review)
ACTION: Martin,
Track through past minutes for issues and put them into Bugzilla.
Ongoing.
ACTION: MC/SRT to
summarize issues process.
From last week: Ongoing, MC has to
restart, as the dog ate the first draft.
(Done I think!)
· Task forces (progress/review)
ACTION: TF owners,
The owners of each task force to put together a task list for that task force,
agree with task force members, and mail to the main group.
Ongoing.
6. BurdettML
7. Threads (on the archive not covered elsewhere in the agenda
· Composition (the atoms) or Where do we ground?
o Can we get consensus on this?
· Choreography protocol
· Choreography State Definition
· Proposed text for Choreography concepts
· Decision Points Requirement Proposals
8. AOB.