Groups - TX F2F in Hursley, England modified

[ian_robinson@uk.ibm.com]

Updated the agenda for Day 2.

 -- Dr Ian Robinson


TX F2F in Hursley, England has been modified by Dr Ian Robinson

Date:  Tuesday, 16 January 2007
Time:  All Day

Event Description:
WS-Tx F2F, Hursley, England, hosted by IBM UK Ltd
Tues 16 Jan 10am - Weds 17 Jan 5pm GMT.
Room H002a, Hursley House, 
Hursley Park, Winchester, Hants, SO21 2JN 
Full location details: http://www.oasis-open.org/apps/org/workgroup/ws-tx/download.php/21473/Hursley%20site.doc

Call-in info:
Call-in details:
US (toll free) 866-505-4412
UK (toll free) 0800 279 9193
Int'l (toll) +44-20-7019-0808
Passcode: 268450

Chat room: http://webconf.soaphub.org/conf/room/wstx

Agenda:
TUESDAY Jan 16 10am  5pm GMT

1. Roll Call - chair

2. Confirm Paul Knight as minute taker - chair

3. Approve minutes of Jan 11 telecon - chair

4. Call for AOB - chair
   
5. Action Review - Paul K

6.  Potential new issues to accept - Ram
Brief statement of each proposed new issue. There is no need to consider the merit of any proposed resolution at this stage. In general the TC will accept issues that are not reopening resolved issues and that are in-scope. Accepted issues move from "review" state to "active" state.

   None?

7. Issue resolution - chairs
   i110 - WS-BA PR01 Errata (Issues 106, 107, 108 and miscellaneous deltas)

8. Review of further BA public review comments - chairs
Tom to summarize changes in latest working draft.
Each issue that is completed in the draft will be moved from "Pending" to "Resolved" state. 


9. Working session to produce WS-BA committee draft for CS approval ballot.



WEDNESDAY Jan 17  9am  5pm GMT

1. Re-review updated BA specs  Tom


2. Review remaining time-line.

3. Working session to produce OS submission material
(a) Links to the approved Committee Specification in the TCs document repository, and any appropriate supplemental documentation for the specification, both of which must be written using the OASIS templates. The specification may not have been changed between its approval as a Committee Specification and its submission to OASIS for consideration as an OASIS Standard, except for the changes on the title page and running footer noting the approval status and date. 
(b) The editable version of all files that are part of the Committee Specification; 
(c) Certification by the TC that all schema and XML instances included in the specification, whether by inclusion or reference, including fragments of such, are well formed, and that all expressions are valid;
(d) A clear English-language summary of the specification; 
(e) A statement regarding the relationship of this specification to similar work of other OASIS TCs or other standards developing organizations; 
(f) Certification by at least three OASIS member organizations that they are successfully using the specification; 
(g) The beginning and ending dates of the public review(s), a pointer to the announcement of the public review(s), and a pointer to an account of each of the comments/issues raised during the public review period(s), along with its resolution; 
(h) An account of and results of the voting to approve the specification as a Committee Specification, including the date of the ballot and a pointer to the ballot; 
(i) An account of or pointer to votes and comments received in any earlier attempts to standardize substantially the same specification, together with the originating TCs response to each comment;
(j) A pointer to the publicly visible comments archive for the originating TC; 
(k) A pointer to any minority reports submitted by one or more Members who did not vote in favor of approving the Committee Specification, which report may include statements regarding why the member voted against the specification or that the member believes that Substantive Changes were made which have not gone through public review; or certification by the Chair that no minority reports exist. 
4. Discuss what running in maintenance mode should mean to the TC.

5. The following motions will be proposed at 3pm GMT:
Proposed Motion #1: 
Does the TC resolve to:
	approve this WS-BA draft as a committee draft (CD)
	hold a further ballot to approve the CD as a committee specification (CS).

Proposed Motion #2: 
Does the TC resolve to hold a ballot, simultaneously with the WS-BA CS approval ballot,  to submit  upon successful completion of the WS-BA CS approval ballot -  the set of {WS-C, WS-AT and WS-BA} Committee Specifications to the membership of OASIS for consideration as an OASIS Standard (OS).



6. Close


Minutes:


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

Wednesday, 17 January 2007, All Day

View event details:
http://www.oasis-open.org/apps/org/workgroup/ws-tx/event.php?event_id=12908

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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  http://www.oasis-open.org/apps/org/workgroup/ws-tx/download.php/21473/Hursley%20site.doc\n\nCall-in
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DESCRIPTION:WS-Tx F2F\, Hursley\, England\, hosted by IBM UK Ltd\nTues 16 Jan 9am
  - Weds 17 Jan 5pm GMT.\nRoom H002a\, Hursley House\, \nHursley Park\,
  Winchester\, Hants\, SO21 2JN \nFull location details:
  http://www.oasis-open.org/apps/org/workgroup/ws-tx/download.php/21473/Hursley%20site.doc\n\nCall-in
  info:\nCall-in details:\nUS (toll free) 866-505-4412\nUK (toll free)
  0800 279 9193\nInt'l (toll) +44-20-7019-0808\nPasscode: 268450\n\nChat
  room: http://webconf.soaphub.org/conf/room/wstx\n\nGroup: OASIS Web
  Services Transaction (WS-TX) TC\nCreator: Dr Ian Robinson
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