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
------------
	Abbie, Charlton, Gary, Greg, Steve, Yves, Monica

Apologies:
	Martin

2. Confirm scribe
-----------------
	Steve

3. Agenda Changes
-----------------
	None

4. Minutes of last meeting
---------------------------
	27th September 2005
	http://lists.w3.org/Archives/Member/member-ws-chor/2005Sep/att-0078/minutes_20050927_-_0.txt
	ADOPTED

5. Action item review
---------------------

	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
---------------------------
	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:
---------------
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
-----------
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
------
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
------------------
1. ACTION: Steve to do plan for primer
2. ACTION: Steve to sort out venue and hotels with Oracle (ask Jeff)