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Subject: Groups - WS-CAF Con Call modified
WS-CAF Con Call has been modified by Martin Chapman (martin.chapman@oracle.com). Date: Monday, 02 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 jan 19th con call http://www.oasis-open.org/apps/org/workgroup/ws-caf/event.php?event_id=3348& 3. Actions Martin and Eric to post IPR info, still open. Eric to send IP info to Jamie, still open. Mark/Eric: update the FAQ to reflect the TC context. 4. F2F Meetings - Paris, 25-27 Feb (registration) - New Orleans, 28-29 April 5. Implementation Sub group Report 6. Issues discussion/resolution Issues 12, 13, 14, 15, 16, 17, 18, 19, 20 and 46 http://services.arjuna.com/wscaf-issues/buglist.cgi?short_desc_type=allwordssubstr&short_desc=&long_desc_type=allwordssubstr&long_desc=&bug_file_loc_type=allwordssubstr&bug_file_loc=&bug_status=NEW&bug_status=ASSIGNED&bug_status=REOPENED&emailassigned_to1=1&emailtype1=substring&email1=&emailassigned_to2=1&emailreporter2=1&emailqa_contact2=1&emailcc2=1&emailtype2=substring&email2=&bugidtype=include&bug_id=12%2C+13%2C+14%2C+15%2C+16%2C+17%2C+18%2C+19%2C+20%2C+46&votes=&changedin=&chfieldfrom=&chfieldto=Now&chfieldvalue=&cmdtype=doit&order=Reuse+same+sort+as+last+time&field0-0-0=noop&type0-0-0=noop&value0-0-0= 7. Discussion on WS-CAF and WS-RF 8. AOB Minutes: 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 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, 16 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=3350 PLEASE NOTE: If the above link does not work for you, your email application may be breaking the link into two pieces. You may be able to copy and paste the entire link address into the address field of your web browser.
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