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Subject: WS-RC TC F2F 01 Agenda, Palo Alto, CA 2005-06-23 to 2005-06-24


The first F2F meeting of the OASIS Web Services Reliable Exchange (WS-RX) TC will be held on Thursday, June 23 from 9:00 am to 5:30 local time and Friday June 24 from 9am to 12pm local time.  

This meeting is hosted by SAP and will be held at the following
location:

Hotel Crown Plaza Cabana
4290 El Camino Real
Palo Alto
CA 94306
United States

Continental breakfast will be served starting at 8am on Thu and Fri Jun 23-24.  Lunch will be served from 12noon-1pm.  There will be morning break from 10:30am to 10:45am and an afternoon break from 2:45pm to 3:15pm.

There will be no dial in facility for this F2F meeting.
 
1. Welcome, Convener and meeting host

2. Introductions and roll call, Convener

a) WS-RX TC roster
http://www.oasis-open.org/apps/org/workgroup/ws-rx/members/roster.php 

b) OASIS Web Services Reliable Exchange (WS-RX) TC home page:
http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=ws-rx

3. Appointment of Note taker(s), Convener 

4. Selection of TC chairs, Convener 

5. Approval of meeting agenda, Chairs 

6. Introduction to OASIS process, OASIS staff
 
7. Review of TC charter, Chairs

a) Original Call for Participation
http://lists.oasis-open.org/archives/tc-announce/200505/msg00004.html 

b) WS-RX TC charter
http://www.oasis-open.org/committees/ws-rx/charter.php 
 
8. Contributed works
 
a) WS-ReliableMessaging and WS-RM Policy, Chris Ferris
http://schemas.xmlsoap.org/ws/2005/02/rm

http://schemas.xmlsoap.org/ws/2005/02/rm/policy 
 
b) ReliableMessaging interop scenarios, Jorgen Thelin
 
9. TC administration, Chairs
 
a) Distributed meeting schedule (day of week and time of day) 

b) TC and meetings aids such as TC website, document repository, IRC, etc. 

i) Email archive:
http://lists.oasis-open.org/archives/ws-rx/ 

ii) Document repository
http://www.oasis-open.org/committees/documents.php?wg_abbrev=ws-rx 

iii) Minutes
http://www.oasis-open.org/committees/ws-rx/minutes.php 

iv) FAQ
http://www.oasis-open.org/committees/ws-rx/faq.php 

c) Future F2F meeting schedule
http://www.oasis-open.org/committees/calendar.php?wg_abbrev=ws-rx   
 
d) TC roles (secretary, issues list editor, specification authors, etc.) 

10. Any other business 

11. Adjournment 

/paulc

Paul Cotton, Microsoft Canada 
17 Eleanor Drive, Nepean, Ontario K2E 6A3 
Tel: (613) 225-5445 Fax: (425) 936-7329 
mailto:pcotton@microsoft.com


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