Present: ======= Martin Westhead Geoff Judd Robert McGrath Mike Beckerle Reports on action items from the F2F: =========================== * Extensibility [MB] Mike had an action to pass out to th group a summary of the work IBM has done on extensibility. Wrapping this up turned out to be non-trivial. Mike is concerned that extensibility is a research level issue not ready standardization. This is clearly a concern. The proposal is that a subgroup should take the extensibility issues to one or more concrete proposals. There is already a tracker in place for this activity. The current team against this tracker is: Martin, Tara, Mike, Jim and Bob. * Scoping write-up [MB] - still outstanding * Properties list reconciliation [MB] - Mike will revise that stuff (lower priority) * Break up of properties into groups [MB]- this will happen when the properties list is reconciled. * Charter [MW] New charter has been approved by the group and submitted to the GGF. Issues List ======== * Resolved issues 28, 29,32 and 33 * Discussion should restart from issue 34