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Subject: Here are the minutes for 28th of Feb 2005
Comments/corrections to me please. Thanks, Mark.
Present: Kevin Conner Mark Little Bob Haugen Martin Chapman Doug Bunting Pete Wenzel John Fuller Tony Fletcher Eric Newcomer Peter Furniss Alastair Green Actions from feb 05 F2F: Martin suggested moving everything that was editorial to the editors so that we don't have to go through them each meeting. Agreed. Action: Martin / Mark to raise another issue for the primer on the use of WSDL. [done] Action: Doug to raise an issue on adding attribute extensibility, or adding in must understand attribute. [done] Action: Tony to look up to use of wsu:Id in WS-Security to check that we have taken the correct action here. [done] ACTION: Tony to check to see if the figure still exists. http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=202 [done - diagram is no longer present.] ACTION: Group members review ws-basefaults http://docs.oasis-open.org/wsrf/2004/11/wsrf-WS-BaseFaults-1.2-draft-03.pdf [done] ACTION: chairs put discussion of ws-rf basefaults on 28th feb agenda. [done] ACTION: Chairs to put implementation subgroup re-invigoration on agenda for Monday's meeting (14 feb). [done] ACTION: Eric to organize editors call to decide how to meet the schedule. [done] ACTION: Doug to check about f2f meeting 30 June / 1 July or following week (immediately following JavaOne) [not done] ACTION: Doug to check if deadline has passed for javaone or is somehow flexible. [not done - Doug not sure a BOF is possible. Leave it for this year.] ACTION: Kevin Connor (as sub-team leader) to work out plan and report to next meeting. [tbd] ACTION: Greg and Doug assigned to provide solution (mustunderstand). [Doug sent to Greg - no response.] ACTION: Mark to assign propose which of Anish's issues 47 to 57 can be dealt with by the editors and which need discussion by the group. [done] F2f Minutes: http://www.oasis-open.org/apps/org/workgroup/ws-caf/email/archives/200502/msg00145.html Mark motions to adopt. Kevin Conner seconds. No discussion. No objections. Adopted. 14 Feb Minutes: http://www.oasis-open.org/apps/org/workgroup/ws-caf/email/archives/200502/msg00216.html Mark motions to adopt. Tony seconds. No discussion. No objections. Adopted. 6. Remainder of Anish's Issues http://www.oasis-open.org/apps/org/workgroup/ws-caf/email/archives/200502/msg00146.html Mark makes motion to accept this classification of issues. Tony seconds. No discussion. No objections. Accepted. 7. Discussion on Ws-Basefaults Shall we adopt it as our faults framework? http://docs.oasis-open.org/wsrf/2004/11/wsrf-WS-BaseFaults-1.2-draft-03.pdf Mark thought it was OK and seemed to do what we want, but has dependencies on WS-Addressing. Doug surprised that new faults have to be provided by extension. Martin asked Doug to send him his comments so that he can raise them as issues in the WS-RF TC. Martin said they have an open content model for addressing too, but that there are issues open in RF about which version of WS-Addressing to use. Mark said it was probably too early to adopt RF but that we need to resolve this soon. Martin agreed and said that it must have a resolution by the face-to-face. 8. Implementation subteam update Editors are slightly behind. At next telcon Eric to give an overview of where the editors are. Martin concluded with an overview of what is going on at the New Orleans symposium with regard to registration and cost.
begin:vcard fn:Mark Little n:Little;Mark email;internet:mark.little@arjuna.com title:Chief Architect version:2.1 end:vcard
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