See also: IRC log
Present: Steve, Jonathan, Carine, Hugo
Regrets: EricM
Chair: Steve
Scribe: Hugo
Scribe: Agenda: http://lists.w3.org/Archives/Member/w3c-ws-cg/2003Dec/0008.html
... Regrets: EricM, Martin, Mike, David
... Agenda: http://lists.w3.org/Archives/Member/w3c-ws-cg/2003Dec/att-0008/Agenda_20031209.htm
Scribe: AC meeting report is member-confidential; removed from public ones
... 25 November minutes approved: http://www.w3.org/2002/ws/cg/3/11/25-minutes.html
Jonathan: I thought I saw a change in the IPR section
<SRT> Charter before us includes the current patent policy 24th Jan 2003: http://www.w3.org/TR/patent-practice
Hugo: I had changed to the PP, but reverted it because transition plan not quite ready
<SRT> Patent Policy in section 4 needs to revert back to what it says in section 7
Scribe: ACTION: Hugo to revert IPR sentence in section 4 to previous text
Hugo: the plan is to put the proposal in front of the AC at the beginning of next week
Jonathan: Michael isn't mentioned in the charter
Scribe: ACTION: Hugo to add an XMLCG liaison in the charter
Scribe: ACTION: Steve to draft email to AB to express desire to have CG involved in organizational liaison, providing technical point of view [changed from David]
... Steve needs to check with David first
Discussing: David to contact the XML Core WG about MIFFY/MTOM work
<Marsh> See http://lists.w3.org/Archives/Member/w3c-xml-core-wg/2003OctDec/0201.html
Jonathan: we were contacted, but we were a bit confused about the request
<SRT> Can someone paste uri's to MIFFY and MTOM?
Hugo: XMLP is working on a packaging mechanism that can be of interest to Core
Carine: XMLP would like to hear some requirements from Core; however, XMLP doesn't want to go into a one-year project to make it too general
Scribe: MIFFY is at http://lists.w3.org/Archives/Public/xml-dist-app/2003Nov/att-0081/miffy.html
Jonathan: I will report to XML Core and try to move that forward
<caribou> MTOM: http://www.w3.org/mid/[email protected]
Scribe: ACTION: [DONE] David to contact the XML Core WG about MIFFY/MTOM work
Scribe: -- XML CG
... Nobody around
... -- Semantic Web
... See http://lists.w3.org/Archives/Member/w3c-ws-cg/2003Dec/0009.html
... -- SWSIG
Carine: interesting discussion about UDDI
Scribe: -- Choreography
Steve: Conflicts (XML 2003 + WS-BPEL F2F) this week so expecting low attendance
... f2f next week
... should be able to republish reqs after the meeting
... also hoping to publish a first draft of the language
Scribe: -- Architecture
Hugo: continuing to tidy up the document
Jonathan: what is happening the US document?
Hugo: Hao He has been refactoring the document
... we should be republishing it in January in a better shape
Jonathan: we were jointly working on this, and still have a requirement for usage scenarios document in our charter
Hugo: since you have gathered requirements another way, maybe it does not make sense to work on this anymore
Jonathan: maybe we should meet jointly about that in January
Steve: maybe you can use your previous draft to meet this charter requirement
Scribe: ACTION: Jonathan to talk to Mike about joint WSD/WSA meeting in January
... -- Description
Jonathan: published a 2.0 document as we made a lot of structural changes (removed message parts, etc.)
... part 1 and 2 are getting pretty solid
... hoping to get LC state by end of January
... would wait to have part 3 ready to publish LC; hoping for March
... we are starting to shutting down the scope of changes that we are ready to consider
Steve: Choreography would need a WSDL 2.0 presentation at the f2f; would there be anybody available to do so?
Jonathan: one thing that you should look at carefully is the features & properties mechanism; and we are considering dropping this in favor of the open-content model
... considering removing attributes too
Scribe: [ scribe hopes he got this right ]
... -- XMLP
Carine: Had a F2F last week; worked on MTOM
... in addition to XML Core and SVG, there is an opportunity to work with Description on description of attachments
... plan is to have a joint task force
Jonathan: we have a task force to deal with description of binary data
Carine: the task force would be to make a reasonable description of MTOM
... goal is to put MTOM in LC at the same time as WSDL
Jonathan: will there be a new WD before the LC?
Carine: no as our schedule is quite tight
Jonathan: one problem that we had was not being able to see WS-I documents until they are public
... in WSD, we have a number of people who can communicate
... however, it's sometimes difficult to talk about things when we cannot disclose something we know was decided at WS-I
Steve: it would be interesting to hear from people in our WG
Scribe: ACTION: Steve to ask chairs to ping people in their WGs about something they'd like from WS-I they have issues with right now
<SRT> still on-line Hugo?
Scribe: 6 January
... ADJOURNED