W3C WS Choreography WG conference call Agenda 26 th July 2005, 3PM EST, 12AM PST, 19h UTC, 21h BST, 22h MET, 1. Role Call ------------ 2. Confirm scribe ----------------- 3. Agenda Changes ----------------- 4. Approve minutes ------------------ 12th July http://lists.w3.org/Archives/Member/member-ws-chor/2005Jul/att-0010/minutes_20050719_-_1.txt 5. Action item review --------------------- 1. ACTION: Martin to do UML diagram from scratch for CDL 2. ACTION: chairs to respond to issue raiser for closed issues STANDING ITEM 3. ACTION - LOG ISSUE FOR ITEM 16 [Editors to reword section on Relationships to be a section on Interoperability (same content)] 4. ACTION: EDITORS TO IMPLEMENT 1092 RESOLUTION AND CORRECT 6/27/2005 SPECIFICATION DRAFT. 5. ACTION: MONICA/BUSINESS ANALYSTS NEEDS - WHAT ARE THEY? - MONICA TO ELABORATE 6. ACTION: SRT/ADD ENTERPRISE DOMAIN EXAMPLE FOR PRIMER. 7. ACTION: charlton to propose wording on finalise and async choreos [2] 8. ACTION: Close 1176 as wontfix 9. ACTION: Close out 1001 and 1003 and cross check with editors 10. ACTION: close out issue 957 11. ACTION: Editors to incorporate updated exit criteria into the specification 12. ACTION: martin to update issue 1496 in bugzilla to mark resolved fixed and close out 13. ACTION: martin to update issue 966 as resolved fixed in bugzilla 14. ACTION: reopen 1086, add editorial changes, and mark it editorial 6. Remaining LC Issues ----------------------------------- Issue 1166 http://www.w3.org/Bugs/Public/show_bug.cgi?id=1066 See http://lists.w3.org/Archives/Public/public-ws-chor/2005Jun/0021.html and charlton's addition http://lists.w3.org/Archives/Public/public-ws-chor/2005Jul/0018.html and response from gary http://lists.w3.org/Archives/Public/public-ws-chor/2005Jul/0019.html Issue 1086 http://www.w3.org/Bugs/Public/show_bug.cgi?id=1086 Issue 967 http://www.w3.org/Bugs/Public/show_bug.cgi?id=967 7. Preparing for CR ---------------------------- - CR requirements discussion - status section - substantive change - features at risk - additional PR entrance requirements - lock period / estimated implementation schedule 8. AOB -----------