1. Role Call
2. Confirm scribe
The following is a list of
recent scribes (in order): Monica Martin, Tony, Fletcher, 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 29th July 2003
4. Action Item Review
Last week (22nd July): 17 ongoing
action items and 3 new actions from last week.
This week (29th July): 7 ongoing action
items and 5 new actions from last week (marked with a *).
Organisational
ACTION:
Chairs, Oversee the organisation of the task forces. ONGOING
ACTION:
Martin to track back through past minutes for issues and put into Bugzilla.
ONGOING
ACTION*:
SRT to contact Alastair Barros with a vew to DTSC hosting the W3C Choreography
F2F meeting in Melbourne Australia in December 2003. DONE – they will host.
ACTION*:
Chairs (SRT/Chapman) to put on the agenda for 2nd September the following item:
Burdett
ML, the extent to which it meets the requirements and the extent to which the
requirements are reasonable.
Usecases/requirements
ACTION:
Alistair (Barros) will develop a use case / scenario for this broadcast use
case. ONGOING
ACTION:
David Burdett to provide a design collaboration use case PENDING
ACTION:
Martin to propose text for call-back use case. ONGOING
BurdettML
ACTION:
David Burdett action on verifying and reporting on the legal aspects of Burdett
ML. ONGOING
ACTION:
David Burdett reported that he should have a resolution by next week - cover
next week. ONGOING
LATEST:
Burdett - IPR copies provided to chairs; Burdett will post to the mailing list.
ACTION*:
DB to produce a commentary on how Burdett ML meets (or not) the current
requirements.
LATEST:
Ongoing to determine if this meets our requirements and identify gaps. Analysis
paper will be finished by David Burdett prior to the September meeting and he
will try to post beforehand.
Issues
ACTION*:
SRT to send mail to the Semantics tag as to what he is looking for to initiate
the discussion on semantics in the WS-Choreography language.
LATEST
(NEW ACTION): SRT Brought
semantics question to the TAG. On chairs coordination call, he asked about
semantics for/of choreography. A new Semantic Web Services Interest Group is being formed in about one month. Issue will be
sent to that group when it is formed.
ACTION*:
SRT to put semantics on to the issues list.
5. Standing tracking items (a section designed to ensure that longer running items are properly tracked)
· Requirements – next steps (progress/review)
o Mission Statement
o CSF Analysis
o Use cases
o Requirements listing
· Issue tracking (progress/review)
o Major issues to report
· Task forces – next steps (progress/review)
o Task list
o Membership
6. Face2Face in Seattle (agenda items)
7.
Burdett ML, the
extent to which it meets the requirements and the extent to which the
requirements are reasonable.
8. Threads (on the archive not covered elsewhere in the agenda
· Correlation requirements
First in thread, latest· Simultaneous execution
First in thread, latest· Off topic (catch all)
First in thread, latest
9. AOB.