Based on non-online notes and the IRC log
1. Roll
Present 6/6
BEA Systems, Mark Nottingham
Microsoft Corporation, Martin Gudgin
Nokia, Mike Mahan
Oracle, Anish Karmarkar
SAP AG, Volker Wiechers (scribe)
SeeBeyond, Pete Wenzel
Sun Microsystems, Marc Hadley
W3C, Yves Lafon
Excused
Canon, Jean-Jacques Moreau
Microsoft Corporation, Jeff Schlimmer
Oracle, Jeff Mischkinsky
Sun Microsystems, Tony Graham
Regrets
Canon, Herve Ruellan
IBM, Noah Mendelsohn
Absent
BEA Systems, David Orchard
Iona Technologies, Suresh Kodichath
SAP AG, Gerd Hoelzing
Scribe assignment
Scribe: Volker
2. Agenda review, and AOB (830+5)
See: http://lists.w3.org/Archives/Member/w3c-xml-protocol-wg/2005Feb/0041.html
3. Approval of minutes:
[scribe] 9 February minutes were approved without objection
4. Action Item review
2005/02/02: Yves
Create "pre-publication" PERs from the edcopies by 9 Feb 2005
DONE
[scribe] Action item done
2005/02/02: WG
Review the primer by 9 Feb
PENDING
[scribe] No pushback due no responses. Action item done.
2005/02/02: Editors
Primer history list to be pulled before pub
DONE
[scribe] Action item done
2005/02/09: Yves
Update charter to reflect the time extension
DONE
[scribe] Action item done
2005/02/09: Anish
Send closing email to close Rec30
PENDING?
[scribe] Action item done
5. Status reports and misc (8.40 + 5)
-- XMLP/WSD Task Force and WSDL Media Type document. (Anish)
[scribe] Anish: no updates, still no response from Henry.
6. SOAP 1.2 Recommendation maintenance (8.45 + 30)
Slow progress on SOAP 1.2 PER documents. Review the progress starting with references and then moving on to table length issues.
[scribe] Yves: References in the primer are updated by Nilo.
[scribe] References in RDF examples will be updated by Yves
[scribe] References to RFC2396 should be updated to the newest version
and an informal link to RFC3987 will be added
[chair] IRI references to Primer. Informative reference to Part 1 & 2
[scribe] References to XML Infoset and XML Schema Part 1 and 2 will be
updated to the newest version
[scribe] Update of references in SOAP 1.2 Part 2 to RFC2045 to RFC2184
[scribe] Update the informative reference to Charmod in SOAP 1.2 Part 2
[scribe] Test collection: Yves decided the necessary references updates
[scribe] Chair assumes to have all references and table updated by the
week after the plenary.