Minutes WS Choreography WG conference call 22 February 2005

1. Role Call

 Martin Chapman, Steve Ross-Talbot, Yves Lafon, Anthony Fletcher,Charlton Barreto,
Abbie Barbir, Monica Martin, Gary Brown, Nickolas Kavantzas, Anders W. Tell


2. Apologies

3. Confirm scribe

Nick Kavantzas
 
IRC log at: http://www.w3.org/2005/02/15-ws-chor-irc


4. Approve minutes of 8th February 2005

http://lists.w3.org/Archives/Member/member-ws-chor/2005Feb/att-0003/Minutes-02082005-0.txt
 
DONE. Approved by the WG.
 

5. Action item review (from the previous meeting)

ACTION 1: Chairs to present implementation criteria proposal to the group in the next conf call
	DONE

ACTION 2: Martin to do UML diagram from scratch for CDL
	IN PROGRESS

ACTION 3: Chairs to ensure proper documentation and tracing of decisions for resolved issues,
and to inform the submitters. 
	IN PROGRESS

ACTION 4: Martin to add sub categories to last call comments in Bugzilla, such as editorial
	Done
ACTION 5: Chairs to draft agenda for F2F and circulate for next weeks call
	Done

ACTION: Charlton to discuss with JJ what clarification he is seeking with this issue?
	Done; bugzilla entry updated
 

6. Issues Triaging/Discussion on Last Call Working draft document

Note: all decisions below were agreed by unanimous consent
 
Issue 1086: http://www.w3.org/Bugs/Public/show_bug.cgi?id=1086
editorial
 
Issue 1088: http://www.w3.org/Bugs/Public/show_bug.cgi?id=1088
editorial
 
Issue 1092: http://www.w3.org/Bugs/Public/show_bug.cgi?id=1092
requires further discussion
 
Issue 1093: http://www.w3.org/Bugs/Public/show_bug.cgi?id=1193
duplicate of Issue 1068
 
Issue 1094: http://www.w3.org/Bugs/Public/show_bug.cgi?id=1094
editorial
 
Issue 1095: http://www.w3.org/Bugs/Public/show_bug.cgi?id=1095
editorial
 
Issue 1096: http://www.w3.org/Bugs/Public/show_bug.cgi?id=1096
editorial
 
Issue 1097: http://www.w3.org/Bugs/Public/show_bug.cgi?id=1097
editorial
 
Issue 1098: http://www.w3.org/Bugs/Public/show_bug.cgi?id=1098
editorial
 
Issue 1099:  http://www.w3.org/Bugs/Public/show_bug.cgi?id=1099
requires further discussion, linked to Tony's Issue 999
 
Issue 1100: http://www.w3.org/Bugs/Public/show_bug.cgi?id=1100
requires further discussion
 
Issue 1101: http://www.w3.org/Bugs/Public/show_bug.cgi?id=1101
requires clarification from issuer

NEW ACTION on Gary to follow-up with issuer Kohei on issue 1101
 
Issue 1102: http://www.w3.org/Bugs/Public/show_bug.cgi?id=1102
requires clarification from issuer

NEW ACTION on Gary to follow-up with issuer (Kohei) on issue 1102
 
Issue 1103: http://www.w3.org/Bugs/Public/show_bug.cgi?id=1103
editorial
 
Issue 1104: http://www.w3.org/Bugs/Public/show_bug.cgi?id=1104
editorial
 
Issue 1105: http://www.w3.org/Bugs/Public/show_bug.cgi?id=1105
editorial
 
Issue 1106: http://www.w3.org/Bugs/Public/show_bug.cgi?id=1106
editorial
 
Issue 1107: http://www.w3.org/Bugs/Public/show_bug.cgi?id=1107
editorial
 
Issue 1108: http://www.w3.org/Bugs/Public/show_bug.cgi?id=1108
requires further discussion
 
Issue 1109: http://www.w3.org/Bugs/Public/show_bug.cgi?id=1109
editorial, maybe duplicate
 
Issue 1110: http://www.w3.org/Bugs/Public/show_bug.cgi?id=1110
requires further discussion
 
Issue 1126: http://www.w3.org/Bugs/Public/show_bug.cgi?id=1126
requires further discussion
 

7. Discussion on the Proposed Exit Criteria
 
http://lists.w3.org/Archives/Member/member-ws-chor/2005Feb/0005.html

Yves: WS-CDL Software Interop should be shown sometime not later 
than September 2005.
 
Nick: the example coded for the Proposed Exit Criteria should have 
what WS-CDL features?
 
Martin: we have to figure this out
 
Tony: the exit criteria should be similar to WSDL's exit criteria
 
Martin: probably right. how about bindings?
 
NEW ACTION: to the chairs to figure out what are the WSDL's exit criteria

8. AOB

Next F2F after Boston will be in Europe end may early march, possibly in Sofia Antipoles/Cannes and possibly alongside the AC meeting.

NEW ACTION: Yves to look into hosting around the June AC meeting.