1. Role Call
2. Confirm scribe
The following is a listof recent scribes (in order): Ugo Corda, Mayilraj Krishnan, Ravi Byakod , Martin Chapman, Steve Ross-Talbot, Monica Martin, Nick Kavantzas,Ed Peters, Anthony Fletcher, Jeff Michkinsky, Dinesh Shahane, Greg Ritzinger, Ed Peters, David Burdett,Ivana Trickovic, Ugo Corda, Assaf Arkin, MonicaMartin, Carol McDonald, Nick Kavantzas, Tony Fletcher, Mayilraj Krishnan, Francis McCabe, Jeff Mischkinsky, David Burdett ,John Dart, MonicaMartin,Tony, Fletcher, Jim Hendler, Kevin Liu, TonyFletcher, Jon Dart, DavidBurdett,Ed Peters, Greg Ritzinger, Monica Martin, LenGreski, Jean-JacquesDubray,Monica Martin, Mayilraj Krishnan, FrancisMcCabe, Michael Champion,AbbieBarbir, David Burdett, Jon Dart, Carol McDonald,Yaron Goland, LeonardGreski,Ed Peters, Greg Ritzinger, Daniel Austin, PeterFurniss, Jim Hendler
3. Approve minutes Minutes 20th January 2004 4. Action item review
ACTION: Chairs to communicate f&p requirement to WS-CG (0113, 0120) IN PROGRESS
ACTION: chairs should also ask marco to see if his requirements are captured within the latest req-doc (0113, 0120) IN PROGRESS
ACTION: record exceptions/errors as an issue. (0113, 0120) IN PROGRESS
ACTION: log as an issue is fork/join covered as requirements (0113, 0120) IN PROGRESS
ACTION: log as an issue if external/internal choice is covered as requirements (0113, 0120) IN PROGRESS
[ ED: based on our discussion of issue 342, is this already covered?]
ACTION: Yves to add editor's draft on the public page (0113, 0120) IN PROGRESS
ACTION: Nick to define the features required of an intermediate end-point language (0113, 0120) IN PROGRESS
ACTION: convert ER diagrams into UML class diagrams (0113, 0120) IN PROGRESS
ACTION: editors to propose documents and table of contents (0113, 0120) IN PROGRESS
ACTION:
Monica to confirm hosting east coast and propose a date. (0113, 0120) IN
PROGRESS
NEW ACTION: Greg to check with Novell for hosting offer.
ACTION: Chairs to look into a far east meeting in sep/oct (0113, 0120) IN PROGRESS
ACTION: Chairs to organise an issues conference call in which the regular conf call is used with members to look at the issue in bugzilla (possibly the Jan6th conf call) (0113, 0120) IN PROGRESS
ACTION: Chairs to write proposal for group in defense of f&p in WSDL. (0113, 0120) IN PROGRESS
ACTION: SRT to ask Honda, Yoshida, and Milner if they would be prepared to be invited experts. (0113) DONE (report back)
ACTION: Editors of the requirements are directed to look at the issues list and filter each issue in a similar way to the filtering method used at the F2F. To be taken into account at editors meeting in November. ( IN PROGRESS, 1021, 1028,1111, 1118, 1125, 1202, 1209,0106, 0113, 0120)
ACTION: DA to schedule the editors meeting (0113) DONE
ACTION:
Chairs to raise a topic of Binding, Context etc. (0113, 0120) IN
PROGRESS
ACTION: With respect to requirements doc- Abbie to send via email the corrected document as soon as available. (0106, 0113, 0120) IN PROGRESS
ACTION: Steve/Martin - let us see some email traffic to manage the process to get the requirements doc reviewed quickly and published -if we cannot make it by 13th (which is tight) then we inform the members as such. (0106, 0113, 0120) IN PROGRESS
ACTION: Requirements Editors – Review requirements doc by Jan13th including issues list review against document. (0106, 0113, 0120) IN PROGRESS
ACTION: Task Nick/David to come up with the what to do
next by 27th (0106, 0113, 0120) IN PROGRESS
NEW ACTION: Steve to ask WSD WG whether they intend to support publish/subscribe MEP. (0120)
NEW ACTION: Spec editors to look at Attributes discussions in WSD WG archives and see if concepts can also apply to Choreography – Provide recommendation on how to proceed. (0120) (see hot topics below)
NEW
ACTION: future agenda item on choreography, Grid and Web services
Management (0120)
5. Standing tracking items (a section designed to ensure that longer running items are properly tracked)
7. Hot topics
Attributes
in WSDL2.0 (see action above)
Relevance of WS-Agreement
9. AOB.