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Subject: Groups - ws-caf con call modified


minutes added.

 -- Dr Martin Chapman


ws-caf con call has been modified by Dr Martin Chapman

Date:  Monday, 06 November 2006
Time:  08:00am - 09:00am PT

Event Description:
8am PST, 11 EST, 16:00 GMT. The dial in details are as follows: 
meeting id: 542728 
password: 123456
Access Numbers: From the AMER region dial: 
 1-888-967-2253
 +1-650-607-2253 
From the APAC region dial:
 +61 2 8817 6100
From the EMEA region dial: 
 +44 118 924 9000

Agenda:
1. Roll call

2. Minutes

14th August:
http://www.oasis-open.org/apps/org/workgroup/ws-caf/event.php?event_id=11861

3. WS-Context

Implentation and Interop status
Progress to OASIS Standard

4. IPR Transition.

5. AOB.

Minutes:
Scribe Martin.
Agenda Approved.

1. Roll call 

Quorate 5 out of 9

John Fuller, Martin Chapman, Greg Pavlik, Eric Newcomer, Simeon Greene

2. Minutes 

14th August: 
http://www.oasis-open.org/apps/org/workgroup/ws-caf/event.php?event_id=11861 

Greg motions to approve. Eric 2nds. No objections so passed.

3. WS-Context 

Implementation and Interop status 

Three known impls, no progess on interops. 

Martin: shall we progress even without interops?
Eric: some interop was done, and ws-context is being mentioned by other groups. 
TC Process only requires statements of use from 3 companies so the minimum requirements have been met.

Martin, no need to delay. The next stage is to vote whether to go for an OASIS Standard, which is a special majority vote (2/3 yes) run by TC Admin. It would be nice to have the statements of use before requesting TC Admin to set up the Ballot. The relevant clause from the TC Process is:

	"Certification by at least three OASIS member organizations that they are successfully using the specification"

Chairs will request the setup of the ballot in two weeks or immediately after receiving 3 valid statements, whichever is earlier.

ACTION: Members to submit statements of use for WS-Context.



4. IPR Transition. 

Part of the discussion of 3, if we dont transition will terminate end of March.
There's not much work left and therefore dont see the need to go beyond March.
This does not preclude a new TC being set-up and the CAF specs being contributed under the IPR rules of a new TC.

5. AOB. 

John: any interest in doing interop as a promotion opportunity for the spec.
Eric: will talk inside IONA and will coordinate with John and Mark.

Next meeting in two weeks.

This event is one in a list of recurring events.
Other event dates in this series:

Monday, 08 May 2006, 08:00am to 09:00am PT
Monday, 22 May 2006, 08:00am to 09:00am PT
Monday, 05 June 2006, 08:00am to 09:00am PT
Monday, 19 June 2006, 08:00am to 09:00am PT
Monday, 03 July 2006, 08:00am to 09:00am PT
Monday, 17 July 2006, 08:00am to 09:00am PT
Monday, 31 July 2006, 08:00am to 09:00am PT
Monday, 14 August 2006, 08:00am to 09:00am PT
Monday, 28 August 2006, 08:00am to 09:00am PT
Monday, 11 September 2006, 08:00am to 09:00am PT
Monday, 25 September 2006, 08:00am to 09:00am PT
Monday, 09 October 2006, 08:00am to 09:00am PT
Monday, 23 October 2006, 08:00am to 09:00am PT
Monday, 20 November 2006, 08:00am to 09:00am PT
Monday, 04 December 2006, 08:00am to 09:00am PT
Monday, 18 December 2006, 08:00am to 09:00am PT
Monday, 01 January 2007, 08:00am to 09:00am PT
Monday, 15 January 2007, 08:00am to 09:00am PT
Monday, 29 January 2007, 08:00am to 09:00am PT
Monday, 12 February 2007, 08:00am to 09:00am PT

View event details:
http://www.oasis-open.org/apps/org/workgroup/ws-caf/event.php?event_id=11867

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

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PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20061106T000000Z
DTSTART:20061106T160000Z
DTEND:20061106T170000Z
SEQUENCE:17
SUMMARY:ws-caf con call
DESCRIPTION:8am PST\, 11 EST\, 16:00 GMT. The dial in details are as follows:
  \nmeeting id: 542728 \npassword: 123456\nAccess Numbers: From the AMER
  region dial: \n 1-888-967-2253\n +1-650-607-2253 \nFrom the APAC
  region dial:\n +61 2 8817 6100\nFrom the EMEA region dial: \n +44
  118 924 9000\n\nGroup: OASIS Web Services Composite Application
  Framework (WS-CAF) TC\nCreator: Dr Martin Chapman
URL:http://www.oasis-open.org/apps/org/workgroup/ws-caf/event.php?event_id=11867
UID:http://www.oasis-open.org/apps/org/workgroup/ws-caf/event.php?event_id=11867
END:VEVENT
END:VCALENDAR


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