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  • Approve (minutes from previous meeting)


  • Lloyd McKenzie (chair/scribe)
  • Bas van den Heuvel
  • Brian Phinney
  • Craig Newman
  • John Hatem
  • Kathleen Connor
  • Reinhard Egelkraut
  • Jose Costa Teixeira

Minutes Approval

Contract state machine

  • Reviewed state machine of Contract
  • Kathleen indicated that much of the focus is on the legal negotiation piece.  Plan is to separate out the 'legal' status
  • Could/should? be a role for Task as part of negotiation
  • Lloyd: The 'event' part of Contract has everything prior to effective as 'preparation', then 'effective' corresponds to 'in-progress'
  • Some confusion as to whether Contract represents the agreement, the document or both

Carry-over from Aug 3: 

  • OO discussed notion of Transport resource
  • When is a Request needed in conjunction with Task and when can it stand alone
    • A request is needed: 
      • If formal authorization is required
      • If authorization will span multiple fulfillment requests
      • If authorization needs to be managed in a different system than the Task execution 
  • For Events, when is it appropriate to have just Task and when does a corresponding Event resource


15:01 Eastern

Action Items

  • Type your task here, using "@" to assign to a user and "//" to select a due date