|Document title||Resolutions from the Sendai, July 2001 Meeting|
|Document number||f-out-00093||Document source||Board of Directors|
|Document status||Preliminary||Date of this status||Date as: 2001/07/27|
of the 22nd FIPA meeting in Sendai
July 23 – 27, 2001.
FIPA notes the report of the Board of Directors concerning
· The continuation of FIPA beyond its initial term of 5 years, as voted upon by the membership.
The times and locations of the next 2 meetings:
|CHANGED TO: Oct 8 – 12, 2001||San Francisco Bay area||
|Sandia National Labs|
|Feb 11 – 15, 2002||Lausanne||
More precise times and locations will be sent to Members as soon as they become available.
· The resignation of Rob Hadingham as Chair of the Liaison SIG, Finance & Audit Committee, and Image Committee. The Board gratefully thanks Rob for his valuable work.
· The appointment of Bernard Burg as Chair of the Liaison Special Interest Group.
· The appointment of Heimo Laamanen as Chair of the Finance & Audit Committee.
· The appointment of Donald Steiner as Chair of the Image Committee.
· The resignation of Geoff Arnold as Chair of the Membership & Nomination Committee. The Board gratefully thanks Geoff for his valuable work.
· The appointment of Francis McCabe as Chair of the Membership & Nomination Committee.
· The offer of a Secretariat position to a candidate in the San Francisco Bay area.
· To incorporate the Semantics SIG and to establish a corresponding e-mail list.
· To continue improving the FIPA process and refine FIPA’s strategy.
· The approval to the Japanese Standards Association (JSA) to translate the FIPA Abstract Architecture specification into Japanese and our thanks to the JSA for offering to do so.
· To hold an interim Board meeting on Sept. 17 in Palo Alto, California.
· To hold the General Assembly on Oct. 10, 2001 in the San Francisco Bay area. Nominations to the Board of Directors should be submitted to the Membership & Nomination Committee.
· To propose changes in the Statutes (in particular, IP Policy ala IETF) by Sept. 10 to the membership, for voting by the General Assembly. Other suggestions to changes to the Statutes should be submitted to the board.
· Each TC and WG chair is requested to provide two overview slides within one week after the FIPA meetings to the FIPA secretariat: one on the scope and workplan and one on current results and future work. These will be added as part of the FIPA slide pack and to the web site.
The Board gratefully thanks the membership for their continued support of FIPA and for their confidence in the FIPA process.
2. FIPA approves the Secretariat’s report of the previous three months (f-out-00091).
3. FIPA approves the report of the Image Committee (f-out-00094).
4. Resolutions of Technical Committees, Working Groups, and Special Interest Groups
TC Architecture proposes that FIPA adopt the following resolutions.
To re-address this work in coming year (April 2002, at
To wait for and incorporate feedback from the Semantics
& Ontologies work, when it becomes available.
To update the workplan and website accordingly.
To submit a revised workplan to the FAB.
To submit revisions to the Abstract Architecture Spec. to
Work-plan awaiting approval by FAB.
To submit revisions to the Abstract Architecture Spec to
TC Architecture extends its thanks and appreciation to Martin Purvis, Patricia Charlton, Takao Mohri, Dominic Greenwood.
Agreement Management Resolutions
The goal of this TC was to define dependencies between agents to allow automatic configuration and deployment of agents (typically thousands).
The work focused initially on expanding the management capabilities of the AMS, but:
Therefore, TC Agreement Management proposes that FIPA adopt the following resolutions.
The need for standardisation in the area of management across platforms remains valid, but it does not need to be agent-specific. When the Domains and Policies work is completed, the Agent Configuration Management activity can continue in this new framework and a new workplan will be generated.
The TC Agreement Management gratefully thanks Bernard Burg and Jonathan Dale for the work on the Agent Configuration management specifications.
TC Gateways proposes that FIPA adopt the following resolutions.
TC Gateway gives special thanks to: Alan Treadway, Chihiro Omo, Heikki Helin, Heimo Laamanen, Hyumg-Jik Lee, Jani Leinonen, John Shepherdson, Lawrence Chang, Masataka Kawaguchi, Michael Berger, Mikko Laukkanen, Sasu Tarkoma, Satoshi Nishiyama, Shigeichiro Yamasalci, Stefan Poslad, Stefano Campadello and Yoshihiko Tokunaga.
The AgentCities WG proposes that FIPA adopt the following resolutions:
To submit the Agentcities
test suite document to FIPA as an input document
To request the creation of
an Agentcities SIG to replace the Agentcities WG and act as a liaison between
agentcities activities and FIPA
To contribute to the
Bake-off/Compliance testing workplan currently being prepared for FIPA
AgentCities WG thanks Jun-ichi Akahani, Bernard Burg, Patricia Charlton, Jonathan Dale, Kiyoshi Kogure, Heimo Laamanen, Yashuhiro Murasaki, Stefan Poslad, Martin Purvis, Hiroki Suguri, Shigeichito Tamasaki, Alan Treadway, Hiroki Suguri, Steven Willmott.
for Product Design and Manufacturing WG
The Product Design and Manufacturing WG (PD&M WG) proposes that FIPA adopt the following resolutions:
To acknowledge that the
PD&M WG is composed of 3 internal teams, with the following team leaders:
Planning & Scheduling
· J. Christiansen Shop floor/ Machine control
To provide an updated
preliminary work plan to the FAB for review and feedback by Aug 15, 2001.
The final revised work plan incorporating suggestions will be given to
the FAB by Sept. 30, 2001.
The content of PD&M work plan will only consist of major standard deliverables from each team. However, this will not keep the 3 teams from pursuing other work plan activities to achieve their application development goals.
· To update the FIPA and external PD&M web sites to reflect the new PD&M structure.
· Each team leader will provide a URL link to the FIPA secretariat and PD&M chair pointing to their external team sites.
· The external PD&M web site will be updated to reflect the new project structure jointly by PD&M chair and team leaders. Completion Aug. 15,2001
To remind members that discussions of the 3
team activities should occur on FIPA PD&M mailing list.
This will permit the entire PD&M WG mailing list (60-70 members) to
view and jointly discuss activities of each team.
The PD&M WG would like to thank Mihaela Ulieru (Univ. of Calgary) for
organizing the interim meeting of the PD&M WG, held on July 13 and 14 in
The Security WG proposes that
FIPA adopt the following resolutions:
· That the FIPA security Web site be updated and that the discussions held at this meeting be made available on the web-site.
· That an interim meeting be held at Queen Mary, University of London area of Multi-Agent Security on either the 8th or 9th of August.
· That a first draft of the Security WG white-paper be circulated to the FIPA membership within one week of the interim meeting.
· That feedback on the RFI responses be given to respondents within one week of the interim meeting.
· That a final draft of the white paper be completed and circulated at least one week before the 23rd FIPA meeting and that the FAB be requested to issue it as an output document after the 23rd meeting.
· That the host of the 23rd meeting be asked to invite some proposed security experts to make representations on security relevant to FIPA at the 23rd meeting.
· That a new work-plan for the security WG be drafted at or before the 23rd FIPA meeting.
The Security WG thanks the following for their valuable participation: Patricia Charlton, Nina Berry, Martin Purvis, Steven Willmot, Shigeichivo Yamasaki, Yasuhiro Murasaki, Jun-ichi Akahani, Alan Treadway, Stefano Campadello, Jeremy Pitt and Stefan Poslad. (Apologies are offered to anyone whose name was omitted.)
Architecture Board Resolutions
The FAB proposes that FIPA adopt the following resolutions, pending final FAB approval by August 10, 2001.
To note that the FIPA-subscribe Interaction Protocol
specification (PC00035) has expired as of (2000/11/21) and is hereby given
The FAB would like to thank the membership for their contributions throughout the week.
The Ontology SIG proposes that
FIPA adopt the following resolutions:
· To resubmit the workplan to the FAB
· To issue an updated RFI and send out July 31.
· To look at the generated use cases on their
· Impact on other FIPA specifications
· Provision of the
· To build a relationship with the Semenatic Web activity of the W3C
· To request ontology presentations at the 24th meeting
The Ontology SIG thanks the following for their valuable participation: Dominic Greenwood, Martin Purvis, Nina Berry,Stefan Poslad, Jun-ichi Akahani, Steven Willmott, Jonathan Dale, Patricia Charlton, Jeremy Pitt.
The Liaison SIG proposes that FIPA adopt the following resolutions:
· More explicitly define the activities of the Liaison SIG.
· Create a Liaison section on the FIPA Website
Set-up liaisons for the universities, to educate people,
produce tutorials and guides to be linked with informal specifications. Stefan
Poslad offers to coordinate this activity.
Set-up a page for relations with Agentlink in Europe and
the Academic Community
Update the page for FIPA related projects and link to
· Set-up a page with links to ‘regional’ Agentcities and to the ‘Task Force’.
The Liaison SIG gratefully thanks all the participants to the meeting for their suggestions and the great discussions. In particular the SIG thanks the people having made presentations: PD&M Group (Nina Berry), Digital Cities (Kiyoshi Kogure), OMG (Frank McCabe), JAS (Frank McCabe), ISO for Learning Technologies (Yasuhisa Tamura), P2P activities (Donald Steiner), Agentcities (Jonathan Dale), and Bernard Burg for Chairing.
The Semantics SIG proposes that FIPA adopt the following resolutions:
· To set the scope of the Semantics SIG to provide a semantic framework required to account for CA, IP and agreements, contracts, policies, service models, ontologies etc.
· The semantic framework should take into account
· the externally visible signals, and
· the intentional exploitation of the conventions governing those signals, and
· the relationship between external signals and internal states
· To edit the use cases and publish as a FIPA output document
· To produce a workplan and submit it to the FAB
· To create the open mailing list, email@example.com
The Semantics SIG thanks Jun-ichi Akani, Nina Berry, Bernard Burg, Patricia Charlton, Jonathan Dale, Dominic Greenwood, Masa Kawaguchi, Kiyoshi Kogure, Abe Mamdani, Francis McCabe, Takao Mohri, Jeremy Pitt, Martin Purvis, Donald Steiner and Steven Willmott.
5. FIPA thanks the following individuals for participating in and making valuable contributions to the FIPA Workshop:
Poslad, Heimo Laamanen, Sasu Tarkoma
as well as Hiroki Suguri (Communication Technologies) for chairing the workshop. FIPA especially thanks NTT and the CRUMPET project for demonstrating mobile applications using FIPA. Recommendations for contributions to the next workshop should be made to Nina Berry (firstname.lastname@example.org).
6. FIPA gratefully thanks Communication Technologies for offering FIPA excellent meeting facilities and friendly support in Sendai and for hosting its 22nd meeting, in particular:
Mitsuyo Ono (Secretary), Shoichi Noguchi (Tohoku University), Masatoshi Miyazaki (Iwate Prefectural University), Hiroshi Nunokawa (Iwate Prefectural University), Akihiro Fujii (Miyagi University), Kouichi Abe (Sendai Foundation for Applied Information Sciences), Hiroki Suguri (Communication Technologies), Hotel JAL City Sendai, Shozankan, Eltas Travel, INTER GROUP, Sendai Foundation for Applied Information Sciences, Sendai Tourism and Convention Bureau, and Intelligent Agent Society of Japan.
7. FIPA invites its membership and contributors to the FIPA process to its 23rd meeting, October 8-12, 2001 in the San Francisco Bay Area, to be hosted by Sandia Labs.