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Subject: Minutes: April 4th 2005


Roll Call: The meeting was quorate

Doug raised a procedural question regarding the ballots that had taken place.

Discussion covered lack of attendance, whether the votes were quorate, whether
missing the votes counted against the member and, if so, whether they counted
as one or two missed votes given that they started and finished on the same day.

A number of members had missed the votes as the notifications and votes had taken
place during a holiday period.

 (http://www.oasis-open.org/committees/process.php#participation)

ACTION: Martin to check situation with Jamie.

Minutes from last meeting:
  Motion to accept: Mark
  Second: Tony
  No discussion, no objections, approved.

Action Items:
  Greg and Doug: solution to must understand

  Doug: Sent views to Greg but has heard nothing back so far.

SUB-ACTION: Doug to send his views to the list.

Review of editorial draft:
  Martin: Query regarding status of actions assigned to editors
  Mark: All actions closed at the last f2f have been incorporated along with
        a few recent editorial actions.
        The latest document was sent to the mailing list 4th April and includes
        change bars.
        There are currently 11 outstanding actions with CF, all assigned or in
        holding pattern.

ACTION: Mark to identify all action items closed by latest draft.

  Martin: How many people have read the current draft?
  Tony: skimmed it and seems to be heading in the right direction.

Open Issues: Context (15 open)
  168 Activity Hierarchy
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=168
      This has been agreed in principal that it is a graph and has been updated
      in the text.  Waiting on updated WSDL & Schema.

  209 unknown-context-fault/context-identifier 
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=209
      Waiting on updated WSDL & Schema.

  214 Correlation ID in AssertionType should be removed
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=214
      Waiting on updated WSDL & Schema.

  218 Remove AssertionType and AssertionWithProtocolURIType
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=218
      Waiting on updated WSDL & Schema.

  223 Consistency of specification approach 
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=223
      Martin: There are a number of issues relating to consistency of
              style, should we be grouping them?
      Down to the editors.
ACTION: Tony to reproduce table for current version of CF.

  234 refresh context
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=234
      In progress.  Mark previously sent text to the mailing list to
      start discussion on this issue.

  235 Inaccurate text between Figures 1 and 2 
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=235
      Assigned to Greg.

  236 Context and SOAP attributes
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=236
      Greg and Doug are dealing with this issue.

  238 add transient fault message
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=238
      Mark: adding a transient fault message is easy but what is our
            fault model?
ACTION: Resolve fault architecture issue.

  241 mustUnderstand clarification (Anish 18)
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=241
      This is related to 236.  Will be clear once the mustUnderstand
      usage has been specified.

  243 timeout value (Anish 22)
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=243
      Ballot Item.

  244 mustUndersand query (Anish 27)
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=244
      Related to mustUnderstand.

  246 possible incorrect use of mustUnderstand (Anish 32)
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=246
      Related to mustUnderstand.

  247 lack of namespace (Anish 44)
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=247
      Ballot Item.

  249 fault queries (Anish 49)
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=249
      b) is related to the fault architecture.
      d) should be raised as a separate issue.
ACTION: Separate d) in 294 into its own issue.

Open Issues: Coordination Framework (10 open)
  165 Protocol requirements
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=165
      Editorial.

  187 Wsdl, request/reply, fields
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=187
      Editorial.
      Mark: There is no point addressing these until the documentation
            is closer to being finalised.
      Martin: Would it not be better to start with a template?  Can you
              propose a template for wsdl/operations?
      Mark: Yes, it can be done.  All proposals welcome.
ACTION: Editors to propose template.

  191 Type of status
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=191
      Mark: Tony believes this can be closed.

  192 Coordinator-reference
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=192
      Waiting for an updated schema.

  201 Beginning and ending of coordinated activity
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=201
      Mark: In hand.

  208 Conformance to this Coordination Framework specification
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=208
      Martin: We should action someone to come up with a conformance statement.

  211 Clarification in error propagation text
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=211
      Relates to fault architecture.

  215 Add diagrams showing the CAF architecture
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=215
      Martin: Do we have a diagram?
      Mark: Not for CF.
      Tony: We should put architectural diagram into CF document or into primer.
      Martin: We should have the diagram in the primer and copies in the other
              specifications with the non relevant parts greyed out.
ACTION: Editors to come up with a diagram.
      
  216 Add tables giving message parameters and types
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=216
      Consistency of style, related to template.

  217 Add message sequencing specification
      http://services.arjuna.com/wscaf-issues/show_bug.cgi?id=217
      Editorial.

Martin: There are four main areas that still need to be addressed.
  mustUnderstand attribute
  Fault architecture
  Consistency of style
  Conformance statement for Coordination Framework

Discussion of votes

243: 2/1/0 (Yes/No/Abstain)
247: 3/0/0 (Yes/No/Abstain)

Discussion of 243:
  Martin: Neither votes were quorate and they need to be run again.  We should
          understand why 243 had one vote against before rerunning the vote.
  Doug: Voted against 243 as proposed solution has the same name but with
        different semantics.  Other areas that use timeout specify seconds.
        It would be acceptable if it was renamed.

  Motion: Mark
    With reference to http://www.w3.org/TR/xmlschema-2/#isoformats, the proposal is:
    Timeout in context is renamed to expiresAt and the value is dateTime specified in UTC.
  Second: Doug
  No discussion, no objections, adopted.

ACTION: Mark/Doug To raise issues associated with Doug's comments.

  Pete: Comments made by Doug are not visible
  Martin: Will make sure all future ballots are always visible.

Discussion of 247:
  Mark: Original format came from Fujitsu's submission.

  Motion: Mark
    With reference to http://www.w3.org/TR/xmlschema-2/#QName, the proposal is:
    Make status a QName.
  Second: Kevin

  Tony: What is the disadvantage of the namespace attribute and making it required?
  Mark: We would be reinventing QNames.  Makes more sense to adopt what already exists.
  Tony: It would be good to incorporate an example int he primer.
  Mark: An issue should be raised against the primer.

  No objections, adopted.

Martin: Will we get another version of the document before the f2f?
Mark: There will be another version of Context.  Not sure about CF as
      there are a number of issues to be resolved.
Martin: We could do with a new version of context but not CF.
Mark: Context should be out end of this week, beginning of next.

Discussion of f2f and who is attending.
Currently not attending:
  Tony, Doug, John, Kevin
  Doug can dial in for part.


Actions from the meeting

ACTION: Martin to check situation with Jamie.
SUB-ACTION: Doug to send his views to the list.
ACTION: Mark to identify all action items closed by latest draft.
ACTION: Tony to reproduce table for current version of CF.
ACTION: Resolve fault architecture issue.
ACTION: Separate d) in 294 into its own issue.
ACTION: Editors to propose template.
ACTION: Editors to come up with a diagram.
ACTION: Mark/Doug To raise issues associated with Doug's comments.

-- 
Kevin Conner
Arjuna Technologies Ltd.


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