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Subject: draft minutes, ws-caf meeting 25 October
- From: "Furniss, Peter" <Peter.Furniss@choreology.com>
- To: <ws-caf@lists.oasis-open.org>
- Date: Mon, 25 Oct 2004 16:49:38 +0100
Title: Message
DRAFT
Minutes WS-CAF meeting, 25 October
2004
1. Meeting started at circa 16:12 UTC (call number
difficulties)
2 scribe: Peter Furniss
(these minutes are ordered by subject - we returned to items where
necessary)
3 Roll call (Eric has the official
record)
Attendees: Eric Newcomer, Bob Haugen, Peter
Furniss, Greg Pavlik, Simeon Greene, Pete Wenzel, John Fuller, Tony Fletcher,
Malik Saheb, Doug Bunting
Meeting became quorate about halfway
through.
4 Previous minutes
Comments and corrections to previous
minutes:
None.
Approval of minutes of face-to-face, October
14th
Proposed Malik Saheb; Seconded Simeon Greene
5. Review editors' action items and document
plan and schedule
WS-CF: Plan was to resolve WS-CF model and
architecture by 8 November, then further material leading to complete draft
before the face-to-face in January.
Greg has written but not yet circulated a draft
abstract model, believes still on track. Eric suggested they need to get
something on the TC list by Monday next. Greg's draft should be ready in next
few days (by 27/28th), but is draft for discussion. Discussion can then be
started by email, and progressed at the next conference call.
Once the draft model is available, we need to work
out how this fits and implications for the
specification proper.
This doesn't have yet a status section, which OASIS may insist
on, and they may also want us to use the
"official"
document identification scheme.
Eric will liaise with Mark and OASIS.
6. Review plans for XML 2004 demo
Someone needs to take the lead in arrangements with
the meeting. Arjuna, IONA, Oracle will be involved. Attendees will be Mark (and
perhaps Malik), someone from IONA Washington DC office, Simeon
respectively.
A pre-demo meeting, to check things out the day
before would be valuable. This had been discussed by Simeon and Arjuna fold:
Eric will check with the Washington staff member.
OASIS want a "snappier abstract". Eric will
provide.
They also want a conference fee of $750 per participant company. Eric will
circulate the information on this to the others, and check with
OASIS.
Who else will be there ? Doug said he would be,
and asked for a top-level overview of what will be in the demo. Eric will
provide and send to the TC
list
Action: Eric to provide abstract to OASIS, fee information to
participants,
top-level overview to
list
Work is progressing on context-by-reference, but by-value will be available
as fallback.
7. Any other business
None
8. Adjourned at 16:49
UTC
Choreology Anti virus scan completed
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