W3C WS Choreography WG conference call Agenda 31st May 2005, 3PM EST, 12AM PST, 19h UTC, 21h BST, 22h MET, 1. Role Call ------------ 2. Confirm scribe ----------------- 3. Agenda Changes ----------------- 4. Approve minutes ------------------ 31st May http://lists.w3.org/Archives/Member/member-ws-chor/2005Jun/att-0007/MeetingMinutes20050531-0.txt F2F June http://lists.w3.org/Archives/Member/member-ws-chor/2005Jun/att-0006/June_2005_F2F_minutes_-_1.txt 5. Action item review --------------------- 1. ACTION: Martin to do UML diagram from scratch for CDL NO PROGRESS - NO CHANGE Clarified that this is for the primer not the spec. 2. ACTION: chairs to respond to issue raiser for closed issues STANDING ITEM 3. ACTION: Steve and/or Martin to generate a list of the issue numbers that the editing team should be working on as a spot check. NO PROGRESS F2F ACTIONS: 4. NEW ACTION: Mark 1004 as Close WONTFIX 5. NEW ACTION: Mark 1005 as Close WONTFIX 6. NEW ACTION: Mark 1021 as Close WONTFIX 7. NEW ACTION: Mark 1038 as Resolved FIXED 8. NEW ACTION: Editor's to promote subsections of 2 up a level, so that each major subsection becomes a section. 9. NEW ACTION: Mark 1126 as Close WONTFIX 10. NEW ACTION: Martin to close Issue 1026, referring to 1001. 11. NEW ACTION: Steve(/Greg?) to update Bugzilla to mark 1035 as Resolved FIXED. 12. NEW ACTION: Mark 1053 as Close WONTFIX 13. NEW ACTION: Steve to suggest a W3C Web Services Activity coordination group primer. 14. NEW ACTION: Yves to produce an implementation page for the WS-Choreography website. 15. NEW ACTION: SRT to craft exit criteria based on decisions at F2F to send to editors to fold in to document. 16. NEW ACTION: Editors to reword section on Relationships to be a section on Interoperability (same content) 17. NEW ACTION: Editors to add new secion 1.7, Authoratative Schema, with content as agreed at the F2F 18. NEW ACTION: Mark Issue 1039 as editorial/resolved later, with the actual text defined in F2F minutes. 19. NEW ACTION: Mark issue 1110 as editorial/resolved later with wording agreed at F2F 20. NEW ACTION: Mark Issue 1008 as Editorial/Resolved later and incorporate the proposal agreed at the F2F 21. NEW ACTION: Tony to check with peter to see if there is a reason why Gary's proposal might be flawed 22. NEW ACTION: Martin to put on agenda confirmation vote to adopt Gary's proposal unless Tony gets some information from Peter that the group beieves means Gary's proposal should be adopted 23. NEW ACTION: Mark 1459 as editorial/resolved later with text agreed at F2F. 24. NEW ACTION: Mark 1493 as editorial/resolved later with proposal agreed at F2F 25. NEW ACTION: Issue 1003, Gary to draft proposal text based on definitions agreed at F2f 26. NEW ACTION: Mark 1101 as Close resolved WONTFIX based on agreement at F2F 27. NEW ACTION: Kohei - write how to make the implicit session model explicit (issue 1496). 28. NEW ACTION: Mark 1075 as Close WONTFIX based on decision at the F2f 29. NEW ACTION: Chairs Confirm dates for F2F SRT 30. NEW ACTION: Issue 1166, Gary to rewrite proposal to this to capture editorial changes 6. Proposals ------------ 7. Primer --------- URL to be established 8. AOB -------