April 12 Meeting Minutes

[Pete Wenzel <pete@seebeyond.com>]

Date:  Monday, 12 April 2004
Time:  09:00am - 10:30am Pacific Time

1. Agenda review

2. roll call/ member changes

(Roll call to be inserted by chairs.)
Less than a majority of voting members are present.  Meeting is not
quorate, so no decisions can be made, only recommendations.

3. Assign Scribe

These minutes taken by Pete Wenzel, SeeBeyond.

4. Actions

Action: Eric to update FAQ based on f2f comments
Updated FAQ has been emailed and posted.  Please review.
http://www.oasis-open.org/apps/org/workgroup/ws-caf/document.php?document_id=6341

Action: Eric to set up Kavi vote for F2F attendance
Updated ballot for attendance is now available.  The "No" option is now
available, if appropriate.  Members are asked to indicate your attendance
again using this ballot.
http://www.oasis-open.org/apps/org/workgroup/ws-caf/ballot.php?id=419

Action: Editors to produce draft for F2F review by April 21
In progress.  Incorporated new model into the document, so it can be
seen in context.  Plan to review the model and document at F2F.

5. Minutes
. Ratify minutes of March 29 (posted to email list)

No quorum, so minutes were not approved.

6. Discuss updated model diagram and text
Sent by Mark Little on March 10.
http://www.oasis-open.org/archives/ws-caf/200403/msg00017.html
http://www.oasis-open.org/archives/ws-caf/200403/msg00018.html

Eric: Major question is the relationship of Context to Activities.
Context captures information associated with a given Activity, and would
be changed as Activity progresses over time, rather than a new Context
being created for each change.

Martin: Reviewed the diagram, and think it's ok except for an already
open issue regarding activity naming.

Doug: This is a useful diagram, but it is an operational view.  We also
need a conceptual relationship diagram; something that depicts entities,
but not context services and ALSs.

7. Discuss proposed agenda for F2F April 28-29
http://www.oasis-open.org/archives/ws-caf/200404/msg00048.html

The only addition to the draft agenda is that ebXML BP TC would like to
meet with us during liaison session on Thursday afternoon at 3:30.

9. Update on Issues

Editors are in the process of dividing up the purely editorial issues
and applying changes.  Substantive issues will be discussed by the TC.
Aiming to put out a draft on April 21.  This will incorporate a discussion
of the model into the document.  There are also plans for a demo.

10. AOB

No other business.  Meeting adjourned.