Minutes WS Choreography WG conference call 18 October 2005
IRC: http://www.w3.org/2005/10/18-ws-chor-irc
Agenda: http://lists.w3.org/Archives/Public/public-ws-chor/2005Oct/att-0002/Agenda20051018-0.txt
1. Role Call
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Abbie, Charlton, Gary, Greg, Steve, Yves, Monica
Apologies:
Martin
2. Confirm scribe
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Steve
3. Agenda Changes
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None
4. Minutes of last meeting
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27th September 2005
http://lists.w3.org/Archives/Member/member-ws-chor/2005Sep/att-0078/minutes_20050927_-_0.txt
ADOPTED
5. Action item review
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1. ACTION: for the group to review on the latest CDL editors draft
DONE
2. NEW ACTION: SRT will send urls to all docs to WG
DONE
3. NEW ACTION: Editors to make change for first proposal as per proposal in http://lists.w3.org/Archives/Public/public-ws-chor/2005Sep/0015.html
DONE
4. NEW ACTION: Editors to make change for Yves proposal as above
DONE
5. NEW ACTION: Nick to ask Martin on F2F and Oracle in London
DONE
6. NEW ACTION: SRT to check Brighton as venue
DELETED
1. ACTION: SRT to check Brighton as venue
DUPLCIATE
2. NEW ACTION: Editors to update status section to change date to 31st Dec 05
DONE
3. NEW ACTION: Editors to update 2nd para of 1.5 as agreed 27/9
DONE
4. NEW ACTION: Editors to update 5.5 to as agreed 27/9
DONE
5. NEW ACTION: Editors to update 6.2.3, as agreed 27/9
DONE
6. NEW ACTION: Editors to update 6.7, to chang the first two perfoms as agreed 27/9
DONE
7. NEW ACTION: Editors to update section 2, activitiy and ordering bullet points, as agreed 27/9
DONE
8. NEW ACTION: Editors to update 2nd para of 1.5 as agreed 27/9
DONE
9. NEW ACTION: Editors: In 4.3 the first paragraph is in italic, change to normal font.
DONE
10. NEW ACTION: Editors to change 4.3 as agreed 27/9
DONE
11. NEW ACTION: Editors lowercase the SHOULD in 3.2 as agreed 27/9.
DONE
12. NEW ACTION: add new issue to discuss mutual commitement in the Primer.
DONE
13. NEW ACTION: Editors to update the snapshot to use the must/must not wording for relinquishing control from 18th aug
DONE
14. NEW ACTION: Editors: In 4.4, insert bullets in front of once, distrinct, shared
DONE
15. NEW ACTION: Editors to update 4.4 as agreed 27/9.
DONE
16. NEW ACTION: Editors to update 4.4 to add MUST to passing attribute, as agreed 27/9.
DONE
17. NEW ACTION: Editors to update 5.2 to add MUST NOT to mutable attribute, as agreed 27/9.
DONE
18. NEW ACTION: Editors to update 5.4 to remove "with" from end of sentence.
DONE
6. Candidate Recommendation
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Status report (Yves)
Yves: Process document: http://www.w3.org/2004/02/Process-20040205/
Yves: http://www.w3.org/2004/02/Process-20040205/tr.html#cfi
SRT: Call was at http://lists.w3.org/Archives/Member/member-ws-chor/2005Oct/0002.html
Yves: Done in 2 steps. First ready and issue transition request. Secondly chairs + Yves in telcon with director to confirm CR criteria is met.
Yves: When we get the ok we transition to CR and we call for implementation of the spec.
Yves: We also have to clear patent statements that have not been sorted out.
Primer triarge:
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Steve: asks for volunteers for primer work.
Steve: Work needs to be divided between creating CDL fragments and copy-editing.
Charlton: Steve, I'm still committed to my share of the examples
Steve: To provide a plan to present to group for next week.
Charlton: What is the process for rechartering or extending our existing charter
Abbie: asks about rechartering. Asks if we can double check on patent policy.
Yves: Suggests no change to policy just an extension with primer published as a note.
Yves: we need to publish first version of primer before December.
Charlton: It would be preferrable to not to recharter as that will incur considerable procedural overhead for some of us
Steve: Will put target first date for w.draft for December
8. Next F2F
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12th/13th Dec in London at Oracle's offices
Main topics - implementations and primer
NEW ACTION: Steve to do plan for primer
NEW ACTION: Steve to sort out venue and hotels with Oracle (ask Jeff)
Oracle London is at: One South Place, EC2M 2RB
Nearest to the Moorgate Tube Station
9. AOB
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Steve: presented at http://www.nettab.org/2005/
Steve: noted that Kohei et al will be sending us a paper on global and end point calculus.
Charlton: I'll present a tutorial on CDL at ECOWS 2005 in Sweden next month - it w/b great to mention Kohei's work at this
Abbie: Nortel gave presentation on CDL usage for telcoms at http://www.parlay.org/en/news/pastevents.asp#oct2005
Meeting adjourned
SUMMARY OF ACTIONS
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1. ACTION: Steve to do plan for primer
2. ACTION: Steve to sort out venue and hotels with Oracle (ask Jeff)