W3C WS Choreography WG conference call Agenda 12th July 2005, 3PM EST, 12AM PST, 19h UTC, 21h BST, 22h MET, 1. Role Call ------------ 2. Confirm scribe ----------------- 3. Agenda Changes ----------------- 4. Approve minutes ------------------ 5th July http://lists.w3.org/Archives/Member/member-ws-chor/2005Jul/att-0002/MeetingMinutes20050705-0.txt 5. Action item review --------------------- 1. ACTION: Martin to do UML diagram from scratch for CDL NO PROGRESS - NO CHANGE 2. ACTION: chairs to respond to issue raiser for closed issues STANDING ITEM 3. ACTION: Steve to suggest a W3C Web Services Activity coordination group primer. IN PROGRESS - NO CHANGE SRT: Need context for this action to know how to proceed. GB: Maybe about examples that go across different standards/specifications. SRT: This explains this a bit. 4. ACTION: SRT to craft exit criteria based on decisions at F2F to send to editors to fold in to document. IN PROGRESS - NO CHANGE 5. ACTION: Editors to reword section on Relationships to be a section on Interoperability (same content) IN PROGRESS - NO CHANGE 6. NEW ACTION - LOG ISSUE FOR ITEM 16 [Editors to reword section on Relationships to be a section on Interoperability (same content)] 7. NEW ACTION: CHAIRS TO PLACE Issue 1496 ON 12 JULY 2005 AGENDA. 8. NEW ACTION: CHAIRS PLACE Issue 1166 ON 12 JULY 2005 AGENDA. 9. NEW ACTION: EDITORS TO IMPLEMENT 1092 RESOLUTION AND CORRECT 6/27/2005 SPECIFICATION DRAFT. (SEE SUPPORTING INFO ENCLOSED IN MINUTES) 10. NEW ACTION: MONICA/BUSINESS ANALYSTS NEEDS - WHAT ARE THEY? - MONICA TO ELABORATE 11. NEW ACTION: SRT/ADD ENTERPRISE DOMAIN EXAMPLE FOR PRIMER. 12. NEW ACTION: CHAIRS TO PUT EXIT CRITERIA SCENARIOS ON NEXT WEEK'S AGENDA 12 JULY 2005. 6. Proposals/Issues ------------------- Issue 1496 See http://lists.w3.org/Archives/Public/public-ws-chor/2005Jun/0029.html Issue 1166 See http://lists.w3.org/Archives/Public/public-ws-chor/2005Jun/0021.html 7. Exit Criteria ---------------- Exit criteria wording Exit criteria test classification Reference: http://lists.w3.org/Archives/Member/member-ws-chor/2005Jun/0005.html 8. Primer --------- See http://lists.w3.org/Archives/Public/public-ws-chor/2005Jun/0021.html 9. AOB -------