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Subject: Draft Agenda 8th March 2004
1. Agenda review 2. role call/ member changes 4 members have been downgraded from member to observer 3. assign Scribe 4. Actions Action: Eric post editorial issues for issues 12-20 Action: Mark - Automatic update of bugzilla Action: Eric to contact WS-RF folks Action: chairs, Person responsible for updating resolutions in bugzilla to be identified Action: chairs to determine if bugzilla db backed up and if access to account creation restricted to WS-CAF members. Action: Eric to updtae FAQ based on f2f comments ACTION: editors to draft a model diagram from which the normative specification is derived. by March 8 Action: Malik to update Impl team charter to reflect f2f discussion Action: chairs to draft statement on behalf of TC calling for industry to work together. 5. Minutes . ratify minutes of 16th feb (emailed and posted to calendar event) . review of f2f minutes 6. summary of f2f 7. ratify the following issues/motions that were agreed unanimously at the f2f Issue 15 - resolution in bugzilla agreed Issue 68 - resolution to distribute as zip files (revsit at con call) Motion: TC adopts policy that sequence shall be used to depict interactions. Issue 43 -- In all the schemas, the any element should be moved to be the first element to allow for "true" extensibility. (##other extension points should be put at the beginning). approve revised implementation group charter (if available) approve revised faq updates (if available) 8. WS-T statement 9. Issues 10. AOB _________________________________________________________________ Martin Chapman Consulting Member of Technical Staff Oracle P: +353 87 687 6654 e: martin.chapman@oracle.com
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