Dale noted that we were one short of a quorum but gained permission to send the pending minutes to the web site. Any comments on the archived minutes/notes can always be made by participants whenever they wish.
Dale and Pete provided some information about the WS-I initiative on security profiles.
Jamie Clark reported on some ideas that had been discussed from time to time within the ebXML JCC and whether the ebXML specifications would be going to some other organization (ISO ITU, for example). Dale commented that the ebXML JC was still meeting monthly.
Marty reported that Negotiation team was continuing progressively, though with vacation delays. Jean had reworked the negotiation message to take into account sub team reviews.
Tony had received no new comments but has gotten some reviewers to look over some technical aspects.
Draft of charter clarification.
Keith's terminology change (from recharter to clarification) is now in effect. Dale reported that Karl had been consulted about the issue and found no problems with how we were proceeding.
Tony Fletcher and Pete Wenzel suggested improvements for the clarification, and a new draft will be issued early next week.
We all agreed on the importance of retaining 2.0 backwards compatibility. Dale suggested we strive to make it work so that 2.0 instances would conform to the new reworked schema (possibly with a small namespace edit of the instance document). The details of backwards compatibility would be one of the critical work items.
We agreed to a new teleconference schedule for January and February: twice a month. The first teleconference will be the usual second Friday voting meeting and one other meeting two weeks from that. So January 24 is the next teleconference. Then February 14 and 28. We will revisit the schedule in February.
Dale will post the membership information to the list for review. Keith will be a voting member for Sun effective January 20.