Logistics
Roll-call
Other Business
Business In Order
Action Items & Motions
References
|
Meeting Date |
December 18, 2002 |
|
Meeting Time |
7:00 AM Pacific |
|
Location |
Dial-in Number: 888 808 7889 Conference ID: 100346 |
|
Duration |
1 Hour |
|
Chair |
Winston Bumpus |
|
Recording Secretary |
Hedy Alban |
|
Agenda |
As published [1] |
|
2002 |
|
|
20-Nov |
3-Dec |
11-Dec |
18-Dec |
|
Alan Davies |
AD |
SeeBeyond |
N |
N |
N |
N |
|
Anand Akela |
AA |
HP |
N |
N |
N |
N |
|
Andrea Westerinen |
AW |
Cisco |
regrets |
regrets |
N |
Y |
|
Andreas Maier |
AM |
IBM |
N |
N |
N |
regrets |
|
Aravinda Gollapudi |
AG |
Verisign |
N |
N |
N |
N |
|
Darran Rolls |
DR |
Waveset |
N |
N |
N |
N |
|
Dennis Ho |
DH |
Iona |
N |
N |
N |
N |
|
Dick Spellman |
DS |
Sun Microsystems Inc. |
Y |
regrets |
Y |
Y |
|
Ellen Stokes |
ES |
IBM |
Y |
Y |
Y |
regrets |
|
Fred Carter |
FC |
Amber Software |
Y |
Y |
Y |
Y |
|
Gil Kirkpatrick |
GK |
NetPro |
regrets |
regrets |
Y |
Y |
|
Guru Bhat |
GB |
Sun Microsystems Inc. |
Y |
Y |
regrets |
Y |
|
Heather KrIeger |
HK |
IBM |
Y |
regrets |
Y |
Y |
|
Hedy Alban |
HED |
Max Shevet Consulting |
Y |
Y |
Y |
Y |
|
Homayoun Pourheidari |
HP |
HP |
N |
N |
N |
N |
|
Jim Willits |
JW |
HP |
Y |
Y |
Y |
Y |
|
Julie Schott |
JS |
Cisco |
Y |
regrets |
Y |
Y |
|
Ken Crozier |
KC |
Cisco |
N |
N |
N |
N |
|
Karl Schopmeyer |
KS2 |
Independent |
Y |
regrets |
Y |
Y |
|
Krishna Sankar |
KS1 |
Cisco |
N |
N |
N |
N |
|
Michael Thatcher |
MT |
Microsoft |
N |
N |
N |
N |
|
Robert Baafi |
RB |
Iona |
N |
N |
N |
N |
|
Richard Nikula |
RN |
BMC |
Y |
Y |
Y |
regrets |
|
Sekhar Saukkai |
SS |
Corporate Oxygen Inc. |
WARN |
Y |
N |
N |
|
Srinivas Vadhri |
SV |
CommerceOne |
WARN |
N |
N |
N |
|
Samiar Vaidya * |
SV |
Talking Blocks |
Y |
N |
regrets |
N |
|
Veena Subrahmanyam |
VS |
HP |
N |
Y |
Y |
Y |
|
Winston Bumpus |
WB |
Novell |
Y |
Y |
Y |
Y |
|
Yoshimasa Masuoka |
YM |
Hitachi |
Y |
Y |
Y |
Y |
|
|
|
|
|
|
|
|
|
New Members |
|
|
|
|
|
|
|
Bart Whitely |
BW |
Caldera International |
WARN |
N |
N |
N |
|
Ben Bloch |
BB |
Inteq |
N |
N |
Y |
N |
|
Bill Dunigan |
BD |
Cyclone Commerce |
N |
N |
N |
N |
|
Dmitri Tcherevik |
DT |
CA |
N |
Y |
Y |
N |
|
George Erricson |
GE |
EMC |
WARN |
N |
N |
N |
|
Igor Sedukhin |
IS |
|
WARN |
N |
Y |
N |
|
Jim Davis |
JD |
Sun |
WARN |
N |
N |
N |
|
Ken Fife |
KF |
Defense Information Systems Agency (DISA) |
N |
N |
N |
N |
|
Ravi Fernando |
RS |
HP |
N |
N |
N |
N |
|
Takaki Kuroda |
TK |
Hitachi |
N |
N |
N |
N |
|
|
|
|
|
|
|
|
|
* replacing George Arriola |
|
|
|
|
|
|
|
REM: removed from list |
|
|
|
|
|
|
|
WARN: attendance warning issues |
|
|
|
|
||
|
WB |
|
|
|
Approve
Minutes of Dec. 11 |
|
|
Minutes approved with no
dissent |
|
|
Review
plans for F2F |
|
|
Logistics: Veena reported
that HP will host the F2F in Cupertino, probably Building 46. The campus is
at the corner of Wolfe road and Homestead. Arrangements will be similar to
last time. She will post details about address, etc. soon. Dates are Noon Jan
27 through Noon Jan 29. Goals: we hope to have a
concrete proposal by the end of the F2F, and a draft specification by June.
Ellen has committed to put a proposal together. Richard’s use cases will be
moved into a document. |
|
|
Review
updated Requirements |
|
|
Karl will update the
requirements document and send to Fred, who will post. |
|
|
Continue to review example WSDL 1.2 port types using the OS
class from system CIM 2.7 preliminary schema |
|||
|
|
Note that this work
incorporates concepts from WSDL 1.3, particularly the service data concepts,
even though neither WSDL 1.2 nor WSDL 1.3 has been adopted as a standard.
OGSA similarly works with the service data even though WSDL 1.2 and 1.3 are
not yet standards. Once we agree on a proposal for our TC, it will
appropriate to communicate to the WSDL working group that we have a major use
for their work, and then we can also input into their work going forward. Note that the service data
are standard extensions to WSDL 1.2 and so it is safe to say that we will be
within the 1.2 spec. |
|||
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|
Motion to
adjourn |
|
|
|
|
The meeting adjourned at
7:40 AM Pacific time to reconvene on Wednesday, January 8, at 7:00 AM Pacific
time |
|
|
[1] published agenda URL