Ian Jones, Chair

Doug Bunting
Mike Dillon
Matt MacKenzie
Jeff Turpin
Cliff Collins
Jacques Durand
Eric VanLydegraf
Pete Wenzel

Regrets

None

1. Outstanding issues from previous meeting

Reliable messaging
Ack and bundling
The previous discussion on the proposal had been approved in previous calls on the proviso that no futher comments were raised before the end of the year, none were so the proposal has now been accepted.
Action Ian to post final decision to list with warning that multiple Acks will be prevent in version 3.0.

Errata progress
Mike has converted the errata to DocBook format.
Action Mike will post a draft to the list.


Issues list progress
Doug is restructuring and cleaning the issue list from the last round of development. However it still requires a complete check to find which Issues have already been addressed. Mike offered to start this process once Doug can issue a draft.
Action Doug to post a draft as soon as he is able.



2. New Items

Work schedule
A discussion on the schedule and priority of work stared, is errata change to Version 2 or Version 3 development the priority? When should Version 3.0 be delivered for initial discussion around last Quarter 2003. (Comments and suggestions welcome.) Also what should be scoped WS security and SOAP 1.2 alignment were initial candidates that would have an external impact.
A proposal was made by Doug to start development with a few of the simple outstanding issues to get the discussion and development active. This was accepted as a good idea and would be considered as soon as we can start working through the list.
The frequecncy of calls was also raised and the current 2 weekly call schedule on Wednesdays was felt to be the correct frequency and day.


Improving support for developers
A discussion on ways to help developers and implementers of messaging version 2.0 to increase the use of version 2.0 took place and a concrete proposal to add example to our web site in addition to the appendix.
Action Mike to find some version 2.0 example messages and send to Ian for posting to the website.

A.O.B
Action Ian to post a request to the list for call sponsors.
Action Ian to post to the list a suggestion for a F2F meeting in 6 - 8 weeks and ideas for location.

1. Ian to post final decision to list with warning that multiple Acks will be prevent in version 3.0.
2. Mike will post a draft of the errata in DocBook format to the list.
3. Doug to post a draft of the issues list.
4. Ian to post a request to the list for call sponsors.
5. Ian to post to the list a suggestion for a F2F meeting in 6 - 8 weeks and ideas for location