Meetings:Telecon2011.06.09

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Agenda PROV-WG telecon 09 June 2011

Teleconferences (official participants and invited guests only):
- Thursdays, 8 am San Francisco, 11 am Boston, 4 pm London, 5 pm Paris
- For up to 90 minutes, goal is 60 minutes.
- Dial +1-617-761-6200 or sip:zakim@voip.w3.org then conference code 7768#
- IRC channel: #prov (http://irc.w3.org/?channels=prov).
- Zakim instructions:  http://www.w3.org/2001/12/zakim-irc-bot.html
- RRSAgent instructions: http://www.w3.org/2002/03/RRSAgent
- Scribe list: http://www.w3.org/2011/prov/wiki/Scribes


Admin

  • Chair: Paul Groth
  • Scribe: ??
  • PROPOSED to accept the minutes of 02 Jun telecon
   http://www.w3.org/2011/prov/meeting/2011-06-02
  • Record that Helena Zeus and Stephan Zednik have agreed to coordinate the activities of the Implementation and Test Cases Task Force till F2F1
  • Action items to review:
   http://www.w3.org/2011/prov/track/actions/open
  • Invited experts update
    • Invite newcomers to introduce themselves on the mailing list

PAQ TF Plan to F2F1

Connection TF Plan to F2F1

  • Review of Connection TF plan till F2F1 [1]
  • Identify contributors and timetable

Implementation and Test Cases TF Plan to F2F1

  • Review of Implementation and Test Cases TF plan till F2F1
  • Identify contributors and timetable

Model Task Force

  • Reaching consensus on concept properties identified in proposed definitions on the Wiki (cont'd)
    • Process
proposed
  1. there is a distinction between process execution and process specification/definition
  2. process specification/definition is referred to as recipe in the charter and is out of sope for this WG
  3. terminology (for process specification/definition, process execution, recipe) needs to be agreed on, if appropriate
    • Process Execution
proposed
A process execution has a duration, i.e. it spans a time interval
    • Process Execution
proposed
A process execution has either completed (occurred in the past) or is occurring in present (partially complete). In other words, the start of a process execution is always in the past.
    • More to follow ...

AOB