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==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.