20120115 arb WGM SanAntonio Minutes

Detailed Agenda

Click here for meeting-at-a-glance

1. Sunday Q1
   1. Call to order
   2. Agenda and Minute approval
   3. Saif Canonical Ballot Reconcillation
      1. 19 comments
      2. 2 persuasive with mod
      3. 1 Persuasive
      4. 1 Considered- No action required
      5. 14 not related - an incorrect spreadsheet was uploaded by an affirmative balloter.
   4. Membership changes
   5. Glossary
   6. Next Steps
   7. Revisit Role
   8. Architecture Project
      1. FIM co-sponsorship
   9. OO project and Implications
      1. SOA representation
      2. Message representation

1. Sunday Q2
   1. Call to order
   2. Substantivity:
      1. This comes up because there is no substantive(ity) definition for non-wire format documents
      2. A substantive change is one that changes the semantics of a given specification, i.e. representational changes should <<not>> be considered substantive in the context of the source specification itself <<unless>> such representational changes could substantively change down-stream derivative products of the specification, including either/both derivative semantics and/or derivative serializations or other wire-format-sensitive constructs.
2. Sunday Q3
   1. Call to order
   2. V3 Substantive changes

1. 1. TBD
2. Tuesday Q4
   1. Call to order
   2. TBD
3. Wednesday Q1
   1. - Joint with SOA at SOA
4. Thursday Q3
   1. Call to order
   2. TBD
5. Thursday Q4
   1. Call to order
   2. Wrap up
   3. Agenda for future Telcons, etc.

Tony Julian 17:28, 15 September 2011 (EDT)