Groups - WS-CAF Con Call modified

[martin.chapman@oracle.com]

WS-CAF Con Call has been modified by Martin Chapman (martin.chapman@oracle.com).

Date:  Monday, 16 February 2004
Time:  09:00am - 10:30am Pacific Time

Event Description:
9am PST, 12 EST, 17:00 GMT. The dial in details
are as follows:

1 877-302-8255
+1 303-928-2609
ID: 7930146

Agenda:
1. Roll Call, Agenda, Scribe

2. Approval of minutes from Feb 2 con call

http://www.oasis-open.org/apps/org/workgroup/ws-caf/download.php/5486/2004feb02-meetingNotes.txt

3. Review Actions (as per Feb 2. minutes)

  * Martin and Eric: develop and post face-to-face agenda before Feb 8 deadline

  * Eric and Martin: check for possibility to meet with other TCs at April f2f

  * Jeff: Check with legal for the right words to call the interop demo

  * Malick: produce report for schedule for implementation work, due by Monday, Feb 9

  * Eric: post editorial issue proposals for isues 12-20 and 46 to Kavi, except 17

  * Mark, Martin, Eric: look into automatic update of bugzilla through the mailing list

  * Eric: contact WSRF folks to check for interest in cooperation
	- with help from John and Savas

   * any others?


4. Review agenda and logistics for F2F Meetings
   - Paris, 25-27 Feb (registration)

   - New Orleans, 28-29 April

5. Implementation Sub group Report

6. Issues discussion/resolution

Review Kavi process; vote on outstanding issues


7. AOB

Minutes:
WS-CAF Phone Conference  Feb 16, 2004


NEW ACTION ITEMS:

  - Martin (Eric and Mark) check that the Working document is up to date on the Oasis server


1. Roll-call
16 of 27 attending meeting quorum, Ian Alexander joined late

Call for scribe
Malik SAHEB assigned

Review of agenda
- Mark proposed to add discussion on issue 68 to the agenda.

2. Approval of minutes from Feb 2 con call approved 
- Motion approved made by Jeff and seconded by someone and no discussion

3. Action item review:

  * Martin and Eric: develop and post face-to-face agenda before Feb 8 deadline
  - Done     

  * Eric and Martin: check for possibility to meet with other TCs at April f2f
  - Most of other TC meeting will happen in the same time as the WS-CAF meeting, it appears quite hard to organize
    joint meeting

  * Jeff: Check with legal for the right words to call the interop demo
  - No main issue arisen by WS-I

  * Malik: produce report for schedule for implementation work, due by Monday, Feb 9
  - Malik has sent an agenda 

  * Eric: post editorial issue proposals for isues 12-20 and 46 to Kavi, except 17
  - Not Done

  * Mark, Martin, Eric: look into automatic update of bugzilla through the mailing list
  - Not Yet, manahe this action after the Paris meeting

  * Eric: contact WSRF folks to check for interest in cooperation
  - Eric Was not present -  but it has been asked (Jeff) 
    Jeff asked if we are requesting a private meeting or a public workshop? A public meeting should be recommended
    Discussion on this action moved to the next meeting and talk with Eric present.


4. Review agenda and logistics for F2F Meetings
   * Paris, 25-27 Feb 
	- Only 20 registration, quorum will not be reached 
	- Martin review the agenda. Because a concurrent transactional workshop that will occur at Seattle, 
	  Alastair asked to move discussion on WS-CAF benefits in such way Choreology team can participate to this
	  discussion. Martin will change the timing
	 ACTION: Martin will ask if there is way to build a birdge to access the meeting via internet.
        - No additional Comment 

   * New Orleans, 28-29 April
	- Martin remind to proceed for hotel booking 


5. Report from implementation sub-group
- Malik has briefly given a description of the agenda and proposed to discuss in more details on the demo application 
during the Paris meeting
- No additional comment
  

6. Issue discussion and resolution

- Martin proposed to have 10 days to vote an issue via the Kavi system
- Because the vote fails on the Kavi system, the following issues have been revoted

- Issue 12 adopted - Motion made by Mark and seconded by Doug - No Objection
- Issue 13 adopted - motion made by Malik and seconded by Mark - No objection
- Issue 16 adopted with amendment 
  - Doug mentioned what happen if there is a modification of the Testing tool. He then proposed then an amendement 
    to the issue by adding a text that "any issue arisen by the testing tool should be editiorial" ??????

- Issue 18 adopted - motion made by Greg and seconded by Dave - no objection
- Issue 19 adopted - motion made by Mark and seconded by Greg - no objection

- Issue 68
  Mark said that updating WSDL and schemas files lead to update the associated specifications
  - proposal to make in the document links to the associated WSDL/schema files
  - a motion has been made to close the issue with no change but discussion has been moved for the next 
    meeting because Mark was no longer present.

- Issue 15 
  - proposal to close the issue with no action but since Mark stated it's also related to 68, discussion has 
    also been moved as for issue 68


- Issue 20 arises a discussion on the fact that it doesn't refer to a correct version of wsdl. 
ACTION: Martin (in collaboration with Eric and Mark)
	Be sure that the oasis server contains the last working document



Next meeting Paris F2F - Feb 25-27.

Motion to adjourn, seconded

Meeting adjourned


This event is one in a list of recurring events.
Other event dates in this series:

Monday, 19 January 2004, 09:00am to 10:30am Pacific Time
Monday, 02 February 2004, 09:00am to 10:30am Pacific Time

View event details:
http://www.oasis-open.org/apps/org/workgroup/ws-caf/event.php?event_id=3352

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