Minutes for Feb 2, 2004 phone conference

["MURRAY,BRYAN (HP-Seattle,ex1)" <bryan.murray@hp.com>]

Here are the minutes from today's call. It looks like one of the chairs will
need to post the minutes to the web site as I don't have an "Add new
document" link for minutes.

Bryan


 <<2004feb02-meetingNotes.txt>> 
WS-CAF Phone Conference  Feb 2, 2004


NEW ACTION ITEMS:

  * 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




Raw Notes:


Roll-call
19 of 27 attending meeting quorum, 2 more joined late

Call for scribe
Bryan Murray assigned

Review of agenda

Action item review:

- update ?? on web site - not done

- Eric to meet with Jamie - partly done, needs refinement

- update FAQ - not done

No more action items


move to approve minutes from last meeting, seconded, no discussion
  APPROVED

Review of upcoming face-to-face
	- Paris Feb 25-27
	- registration open
	- deadline for registration Feb 8
	- currently have 6 people registered

Martin and Eric to develop agenda

ACTION: Martin and Eric - develop agenda before Feb 8 deadline

Next face-to-face New Orleans, April to take advantage of OASIS plenary
	- symposium April 26-27
	- technical meeting April 28-29
	- book rooms early

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

Plan for July face-to-face in US
	- schedule this on the next call
	- call for host


Report from implementation sub-group
	- model demo after WS-I application
	- add WS-Context to this application
	- can't call it the "WS-I application"
	- only can use the design of the application
	- call it the WS-CAF demo

ACTION: Check with legal for the right words to call this demo

ACTION: Malick will produce report for schedule for implementation work by Monday, Feb 9


Issue discussion and resolution

Issue 12-20: typos, proposed solutions sent to mailing list
Issue 46: need discussion before vote, came up at face-to-face
	- context sharing
	- easy resolution would be to say it is outside scope
	- at minimum, text would need to be updated

Ask for motion to approve issues 12-20

Motion to accept resolution to issues 12-20, seconded
Request for reading proposed resolution

Issue 14: consistency issue between schema and text
	- proposal is to make schema consistent with the text.

The current proposals are not clear enough to know what the specific text changes are
	- most issues will not be voted today

ACTION: Eric: post editorial issue proposals for isues 12-20 to Kavi

Issue 17: Change all occurrances of "wsc4c" to "wsctx"
	- motion to approve, seconded
	- no discussion
	- APPROVED
	- bugzilla will be updated

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


Issue 46: will be added to Kavi to vote on


Topic: WS-CAF and WSRF
Discussion on mailing list
	- could WSRF be used as pointer mechanism to access WS-Context
	- can the specs come together
	- should we continue separately, does a joint meeting make sense
	- use WS-Context in conjunction with WSRF
	- should approach WSRF people informally to check for how to work together

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


Next meeting Feb 16, same time and phone number

Motion to adjourn, seconded

Meeting adjourned