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Present ---------------------------------- BEA Dave Orchard Boeing Gerald Edgar CA Igor Sedukhin ChevronTexaco Roger Cutler Cisco Sandeep Kumar Compaq Yin-Leng Husband Contivo Dave Hollander CrossWeave Timothy Jones DaimlerChrysler Hans-Peter Steiert Digital Island Joseph Hui DISA Marcel Jemio / Alan Kotok HP Zulah Eckert IBM Heather Kreger Intel Joel Munter Intel Sharad Garg IONA Steve Vinoski Ipedo Alex Cheng Ipedo Srinivas Pandrangi Macromedia Glen Daniels Microsoft Allen Brown MITRE James Davenport Nokia Michael Mahan Nortel Abbie Barbir Oracle Jeff Mischkinsky Planetfred Mark Baker SAP Sinisa Zimek Sun Chris Ferris Sun Doug Bunting Sybase Himagiri Mukkamala (awaiting AC rep confirmation) Systinet Anne Thomas Manes W.W. Grainger Daniel Austin W3C Hugo Haas Waveset Darran Rolls WebMethods Prasad Yendluri Not present ---------------------------------- MITRE Paul Denning belated regrets Microsoft Henrik Nielsen IONA Eric Newcomer regrets Compaq Kevin Perkins W.W. Grainger Tom Carroll EDS Mike Ballantyne EDS Waqar Sadiq belated regrets HP Dorothea Beringer
The content of this section will be provided by the Chair.
1. Roll call, scribes for minutes/action items (11.00 + 5) 2. Agenda review, and AOB (11.05 + 5) 3. Review of Charter, modus operendi and initial plan of work (11.10 + 15) 4. F2F planning (11.25 + 10) 5. Call for editors (11.35 + 10) 6. Round table discussion, initial requirements gathering (11.45 + 35) 7. Subteam formation and next steps (12.20 + 10)
None.
first roll call.. we need a scribe. the take down notes from the meeting. I am the scribe.
first topic: review charter, mode of operations and planning. face to face, call for editors, call for editors to work out requirements. any other business: Hugo - at end of month a technical plenary at Cannes at France. a one hour slot for WS a technical presentation. David Falside Web Services co-ordination group head. If you have an idea for discussion - send it in to Hugo Haas and Chris Feris. Current thoughts are: XML protocol working group is to be rechartered. What would you like it to work on? - Feedback is wanted. A second item brought up is that we need to reschedule this meeting. we have members in Australia. Thursdays at 3 PM US Eastern time (-5 GMT) is proposed. ACTION: Hugo to schedule the new meeting time.
Next item is the charter. we review the process aspects. we are not to design technologies, but to determine what is missing to make recommendations for activities to fill in gaps. We are to design the framework but not the solution. What are the considerations for a solution to needs. requirements co-ordination and overall design is our responsibility. We may recommend the creation of a new group if that is seen as necessary. There are resource limitations for the working groups to be established though. There is seen that we need involvement in activities both within and outside the W3C. We need to focus on what is needed, and not on what work is already going on. There was a question on appropriateness of the work of other groups. Would we do the analysis to determine the appropriateness of other work. Hugo brought up that we need to work with external activities though the co-ordination group. ebXML (OASIS and UNCFAC - ebXML co-ordination group), OMEGA, and the ?? are seen as already doing work in this area. OASIS will need close co-ordination since they are addressing aspect of this area - security and messaging. What form will this co-ordination take is a question that will need to be worked out. Who is participating in these other activities. Who is in the right position was not answers. With cross pollination we can leverage other activities. the co-ordination group will recommend the creation of other working groups. We can recommend the creations. The CG is not doing the analysis. The CG will prioritize the creation of the working groups. An early task is to identify tasks and players for those tasks. we need requirements and a framework. With the framework we can address how the parts fit together. Early on we need requirements from the other groups. we need to decide on what is to fit in to our activity. roger cutler - brought up are there other frameworks already available. we need to understand what other groups are doing. There was a question on the Microsoft / IBM / BEA Web Services alliance, but the people from those firms did not have any comments. Once we break down into subteams we will have a better idea of the work involved. There is a need to maintain close working relationships to other working groups. XML Protocol and description groups are key to this. The charter allows two participates per member company. every member is fully engaged. There is one vote per member organization. each organization decides for itself how to cast that vote. When a vote is taken it is by company.
End of March - we do not know where or when. the last week of march or the first week of April. There are potential venues in Chicago, Virginia and Seattle. There is also a note on setting up a voice and video connection to the meeting for those who can not travel. there was a suggestion on the 8,9,10 or April. There will be a note going out on this topic (e-vite) to determine the dates for the meeting. The face to face meetings are held about once a quarter. There was a suggestion on holding the meting near the IETF meeting time and location. The W3C needs 8 weeks to arrange the meeting. ACTION: Chris to start an e-vite for the f2f dates
this can be time consuming - ti can be more, about 40% of your time, about two days of the week chris of Intel, he might, but it depends on the content. An editor well co-ordinate the working draft, issues list, requirements gathering, the requirements document to be edits as the WG refines the requirements. this would start almost immediately to gather requirements and turn them into the document. Volunteers are: Daniel Austin Michael Mahan Joel Munter Dave Hollander Sharad Garg Abbie Barbir We need to decide the editor before the face to face. those volunteering will be contacted for this. This is a subteam of the working group.
David O: there are a number of things from BEA - a clear process for the architecture group and CG and external groups for prioritization of requirements a clear process is needed. they would like to see a prioritized working groups. messaging, routing and reliability. they would like a recommendation that another working group be chartered. Igor Sedukhin - they are trying to stay neutral - meaningful architecture standards. for the technical side they are concerned about management and security. Roger Cutler messaging and reliability are important - they are concerned about co-ordination with other groups such as OASIS - and to keep things understandable. Sandeep Kumar sees an evangelizing role for this group. how to we evangelize this to our own organizations and partners. technically - the messaging and transactions - orchestrations and routing of services. Yin-Leng Husband web services architecture... co-ordination of ws framework. co-ordination between ebXML and w3c.. Dave Hollander - we need to make this understandable to "the normal person" this needs to be understandable to avoid arcane known Timothy Jones - coherent picture of web services. the diagram of web services - transactions - orchestration and interactivity of web Hans-Peter Steiert - He agreed with the the topics already mentioned.. platform and vendor neutrality. Joseph Hui - two point framework - amenable to content delivery. part of the mainstream activities - not a fringe movement. extensibility is seen as important. Second - the charter - add the work secured Marcel Jemio - a diagram - open and flexible - this is a requirement. Boeing - security is important to enabling business to business web services between enterprises. Zulah Eckert - primary interest the architecture. To identify technologies and their components of the technologies- return to requirements an framework and description a larger group to participate in WS activities. to bring existing efforts to bear to this activity. Heather Kreger - IBM - they want to see the stank develop as a partnership. Interoperability is important. Joel - Interoperability, platform independence. a component stack - this effort will lead to that he also sees the importance of QOS Sharad Garg - capability and ease of use. He mentioned Peer to peer. He would like to see convergence of web services and p2p. Steve Vinoski- Iona - keep coherent and consistent frameworks. there are o lot of activities, we need coherence - implementation issues. we need to make sure we are not promoting specific object models. QoS , scalability, avoid reinvention of the wheel. Alex Cheng - keep is simple and easy to deploy Srinivas Pandrangi: managing complexity of the services. wants to explore what role XML dbs will play. Allen Brown - echo heather - ws is the principle framework for interoperability. James Davenport. - Miter - Military ID and co-ordination of other activities. not to reinvent to wheel. stay simple. Security - ID issues and mitigation for those issues. Michael Mahan - keep thinks open and simple - low barrier. synchronous and asynchronous uses. Abbie Barbir - content and content security - how a content layer interfaces with other layers. Personalization and device independence. Mark Baker - fan of web architecture. goal is to convince group there is less work than Sinisa Zimek- security messaging, orchestration. e-business applications. capability of building applications - scenarios for building wweb services. co-ordination activities connected to web services not to start from scratch. and to come up with things on a timely manner. Doug Bunting (sun)- there is a need to low barrier to entry. There is currently a multiple moving body problem. we need an iimplementable framework. we all have a lot of experience with WS we need to apply this and get it out to the world Ann Manes - Interoperability of advanced features.. security , routing and so on.. Qos beyond basic services what security levels what is we want to make sure we have all the capabilities of other technologies, but simple Daniel Austin - he agrees with every thins, except that simple may not be possible. Granger is very interested in WS for e-commerce. to solve diverge problems. vendors going in different directions. Darran Rolls He agrees with everything. consistent and coherent model. FUD from conflicting models is a problems. He is interested in security management and deployment. the management of the web services Prasad Yendluri - . web methods - how well enterprises will deploy them Interoperability and deployment. how to account for use and charge for WS. another key - how to monitor and manage WS Jeff. - Oracle "ditto" two things. a reasonably coherent definition of a web services. beyond the stock ticker - B2B Hema (sybase) - a clear picture of WS that is is accessible to a range of businesses. technically - a good security model - enterprise to enterprise. Business process management. Glen - In SOAP and WSDL we have the concept of orthogonal extensibility, so we explicitly recognize that more than one group is going to be building extensions. Some are critical (security, etc) for us to consider, but we can't/shouldn't try to do it all. Would like to see arch group discuss how w3c can act to provide guidance and a framework for a "clearing house" of such extensions, without doing all the work ourselves. Hugo Haas - the services is emphasized, and the web part is ignored. to do things in a web friendly way.
Out of time.