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Contents

Welcome and new year wishes

Best wishes to all for 2010!!

List of participants

  • Richard Cartwright
  • Jean-Pierre Evain
  • Giorgio Dimino
  • John Footen
  • Paul Gardiner
  • Ian Wimsett
  • Edward Vandehey
  • Peter Guglielmino
  • Bod Edge
  • Peter Brightwell
  • Peter Haas
  • Brian Bokor
  • Al Kovalick
  • Frank Schaffa


ACTION: JPE to investigate sending a link to the EBU page from where the webex events are listed for easier access  or ask Elisabeth to issue a shortened version of the invitation with only the link and webex code.

Review of scope for developing use cases (towards RFT1 "service definition framework")

See discussion around the RFT skeleton and requirements.

Overview of all use cases, introduction by the authors

tbd

Procedure for collecting detailed comments on use cases

tbd

Procedure for extracting key service definition features from use cases

On possible way is trying to apply the OASIS Service Definition Model. A new page is accessible from the wiki sidebar. It continas a short introduction to the OASIS model as well as a first attempt to map a FIMS use case (capture) to it.

ACTION: all to review and comments
ACTION: Jean-Pierre to distribute the Visio template on the reflector

Deadlines for editing RFT1 on service definition

What can be done flesh out the RFT.

Call for technology for all the components of a framework for SOA

- Service discovery

- Service definition

- Error returns

- Enterprise Media Bus vs. Enterprise Service Bus : efficient handling of media files requirements

- Security issues

- Etc.


Giorgio presented a list of requirements for the RFT:

  • Discoverability of services

- Dynamic directory update policy

- Service SLA exposition

  • Service lifecycle management

- Persistent / dynamic services

- Preemption

- Create, destroy, restart

- Binding to users / groups

- Resource allocation / preemption

- Usage monitoring and statistics

  • Service Behaviour

- Synchronous / asynchronous invocation

- Status report

- Error handling

  • SLA Management

- Capabilities

- Cost

- Execution time

- Transfer bandwidth

- Error rate

- Storage

- Availability

  • Media Files handling

- Recognised formats

- media move

- partial file handling

- metadata management

- delayed file availability

- read during write

  • Time and Synchronistaion constraints

- real time applications

- event synchronisation

- time constraints

  • Dedicated hardware management

- resource reservation

- person reservation

- interaction with legacy equpment

  • Security and ownership

- optional data enmcryption

- management of ownership of data and processes

- authentication of users

- management of users, quotas/costs

  • Sytem level requirements

- network traffic control

- resource monitoring

ACTION: Al Kovalick to prepare a short overview of related SMPTE activities

Administrative matters inc. date and place of F2F meeting

Discussion in a smaller group to do effective drafting in getting more of the RFT out in the next 2-3 meetings.

ACTION: Giorgio and John to work on a first skeleton with updates on the wiki.
ACTION: ANNOUNCE NEXT WEBEX ON 21 JANUARY 2010!!!.

Organising a F2F meeting early February is too early. End of February would be preferable. For 2 days.

ACTION: 23-24 February 2010 in Geneva.
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