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Subject: Approved minutes Feb 16th
these have been added to the Kavi calendar event as well
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 the following text: "Minor items discovered through this testing will be handled within the editorial team - 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
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