[ebB] 4/17/2004: DRAFT SUGGESTED INFORMAL TC MTG AGENDA 28 APRIL 2004

["Monica J. Martin" <Monica.Martin@Sun.COM>]

SUGGESTED DRAFT AGENDA
8 a.m. - 2 p.m. CDT, Wednesday, 28 April 2004: ALL TIMES ARE CDT.
8 a.m.-9 a.m. WELCOME AND RECAP OF V2.0 PROGRESS [1]
9 a.m.-1 p.m.
Work item list (in tentative order of discussion items) [1] and Summary 
Report (12 noon-12:30 p.m. CDT start):

    * 11 Packaging (JJ AND HIMA, NEED YOU TO JOIN IF AT ALL POSSIBLE TO
      DISCUSS FORK-JOIN AND BT QUESTIONS FROM DALE MOBERG).
    * 55: Addendum on constraints proposed by Swenson, Abrell and Tell,
      http://www.oasis-open.org/archives/ebxml-bp/200404/msg00015.html
    * 60-64: Signals:
      http://www.oasis-open.org/archives/ebxml-bp/200404/msg00015.html
      (Editorial portion)
    * 13-25-28: Agenda item for 19 April 2004 call-motion by Moberg.
      http://www.oasis-open.org/archives/ebxml-bp/200403/msg00043.html
      and http://www.oasis-open.org/archives/ebxml-bp/200404/msg00009.html
    * 12: WSDL Support. See straw poll and references on Kavi.
    * 43: Solutions and addendum proposed. Agenda item for 19 April 2004
      call-motion by Nagahashi.
      http://www.oasis-open.org/archives/ebxml-bp/200404/msg00010.html
    * 45: Transactions from other channels-Roberts.
      http://www.oasis-open.org/archives/ebxml-bp/200403/msg00090.html
    * 51: Use of choice connectors:
      http://www.oasis-open.org/archives/ebxml-bp/200403/msg00093.html,
      http://www.oasis-open.org/archives/ebxml-bp/200404/msg00024.html
    * 71: isLegallyBinding, Tell. Update will be posted to the list.
    * 8: MSI and BSI. Email sent 28 March 2004.
      http://www.oasis-open.org/archives/ebxml-bp/200404/msg00026.html
    * 23: Logical business document.
      http://www.oasis-open.org/archives/ebxml-bp/200404/msg00026.html
    * 26-36-52: NEED CHAMPION (HIMA, YUNKER, JJ !!!). NOF SIDE SESSION
      WILL BE SET UP WEEK OF 19 APRIL 2004.
      http://www.oasis-open.org/archives/ebxml-bp/200403/msg00087.html
    * 31: BPSS Execution.
      http://www.oasis-open.org/archives/ebxml-bp/200403/msg00087.html
    * 34: Appl Monitoring, Nagahashi.
      http://www.oasis-open.org/archives/ebxml-bp/200403/msg00088.html
    * 44-57, White space, Schlegel.
      http://www.oasis-open.org/archives/ebxml-bp/200403/msg00088.html.
      Webber:
      http://www.oasis-open.org/archives/ebxml-bp/200403/msg00108.html

[1] Note: Summaries will be posted with work item list after meeting 19 
April 2004.

1 p.m.-2 p.m. CDT Meet with CPPA
1. Attachments requirements for Negotiation
2. Role binding and use of Name/Name ID
3. Service, action and action context
4. Whitespace (see in our session)
5. Others as identified

29 APRIL 2004 Meeting with WS-CAF 30 minutes
1. Multi-party collaboration and agents
 a. Communicating ebBP requirements
 b. WSDL support
 c. How to map/associate ebBP activities and collaborations, and roles 
to CAF activities under WS-CF.
 d. Set up further collaboration for the future and in anticipation of v3.0.

COMMENTS AND SUGGESTIONS WELCOME.

Note: Logistics have been posted separately. **Other participants, 
please advise**.

PARTICIPANT LIST (person)
Brooks
Moberg
Martin
Nickull
St. Amand
Schlegel

Phone:
Dubray
Pradhan
Yunker
Roberts
Nagahashi
Barch
Webber

To be confirmed:
Tell (may have legal conference conflict)