Draft Minutes 23 March 2004 Con Call


Minutes 23rd March 2004 Conference Call

agenda http://lists.w3.org/Archives/Member/member-ws-chor/2004Mar/att-0028/Agenda_20040323_0.htm
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Approve Minutes of March 16, 2004: 

http://lists.w3.org/Archives/Member/member-ws-chor/2004Mar/att-0026/20040316-0.htm

approved/passed
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Action item review:

ACTION: Chairs to look into a far east meeting in sep/oct (0113, 0120, 0127, 0203, 0210, 0217, 0301, 0309, 0316) SUPERCEDED

Poll implemented to choose september f2f meeting 
use URL martin sent via email 
http://www.w3.org/2002/09/wbs/34340/Which%20Contitent/ is wrong http://www.w3.org/2002/09/wbs/34340/Which%2520Contitent/ is the right one (double escaping) 
 far east action item replaced by poll 

ACTION: Chairs to organise an issues conference call in which the regular conf call is used with members to look at the issue in bugzilla? (0113, 0120, 0127, 0203, 0210, 0217, 0301, 0309, 0316) DONE

on this agenda.

ACTION: editors to produce html of doc:http://lists.w3.org/Archives/Public/www-archive/2004Mar/att-0002/cdl_v1_editors.pdf (0301, 0309, 0316, 0323) IN PROGRESS

No done

<Yves> also intermediate editor's copies should be pushed on the website,, even if it's attached and sent to the editor's list 
ACTION Yves to publish the html of WD of CDL (dependent on previous action. (0309, 0316, 0323) IN PROGRESS.

Dependant on previous action.
 
ACTION: Yves add link to current editor's draft of CDL (will point to the WD for the moment). (0301, 0309, 0316, 0323) IN PROGRESS

Dependant on previous action. 

ACTION: SRT send email to public list reminding people how to handle comments and issues on the docs. (0309, 0316, 0323) IN PROGRESS

ACTION: Kevin cast his comments in the form of issues and send to comments list (public-ws-chor-comments@w3.org) (0301, 0309, 0316) DONE

ACTION: Greg to code up use case (from req doc) in CDL (0301, 0309, 0316, 0323) IN PROGRESS

Some progress but not complete

ACTION: Code banana calculus examples in CDL (0316, 0323) IN PROGRESS

ACTION: Chairs to set up ballot on preferred F2F locations. DONE

The poll is as follows: 
 Far East (probably Japan) 
 Europe (probably UK) 
 East Coast 
 West Coast 
 Rank 1 best 4 worst or choose No way 
 
<jeffm> west/east 1/2 eu 3 japan 4
<jeffm> actually don't care whether its east coast or west coast 

ACTION: Martin to organize a call for the issues tidy-up sub-group. DONE
After this call
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Issues and Proposals:

abstract/portable/concrete  issue was discussed at length at the F2F and concluded the langauge should not go beyond  abstract wsdl.
Susbsequently David and Tony requested this be re-discussed. Since we reached conclusion at the F2F based on all the information to had (including all pervious discussions nd the model overview) we will not reopen this topis unless new evidence can be presented.
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Liaisons: 

BPEL F2F next week , Martin will give our status report at the meeting. He will take the powerpoint from the last report and add 
and update slide
* Yves will verify that (the teleconf time)

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AOB: 

BPEL F2F meeting conflict w/ next weeks call brought up., Clocks spring forward this weekend in europe so the call, germany time (where bpel is being held) will start at 11pm. Steve would still like to have the call to discuss use case implementation issues, etc. The call will go ahead but will be an infomal meeting.

Steve is presenting tomorrow at TWIST board meeting on choregraphy. 

Martin proposed posting our minutes and agendas in plain text (due to search limitations). 
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OPEN ACTIONS:



ACTION: editors to produce html of doc:http://lists.w3.org/Archives/Public/www-archive/2004Mar/att-0002/cdl_v1_editors.pdf (0301, 0309, 0316, 0323) IN PROGRESS


ACTION Yves to publish the html of WD of CDL (dependent on previous action. (0309, 0316, 0323) IN PROGRESS.


ACTION: Yves add link to current editor's draft of CDL (will point to the WD for the moment). (0301, 0309, 0316, 0323) IN PROGRESS


ACTION: SRT send email to public list reminding people how to handle comments and issues on the docs. (0309, 0316, 0323) IN PROGRESS


ACTION: Greg to code up use case (from req doc) in CDL (0301, 0309, 0316, 0323) IN PROGRESS


ACTION: Code banana calculus examples in CDL (0316, 0323) IN PROGRESS