Groups - TX F2F in Hursley, England modified

[ian_robinson@uk.ibm.com]

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

Date:  Wednesday, 17 January 2007
Time:  All Day

Event Description:
WS-Tx F2F, Hursley, England, hosted by IBM UK Ltd
Tues 16 Jan 9am - 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.

i111 - Public review comments on WS-BA
i112 - Public review comments on WS-BA (#2)

7. Proposed Agenda Item: TX TC comments on the published WS-Policy 1.5 specification:

http://www.w3.org/TR/2006/WD-ws-policy-20061117/
http://www.w3.org/TR/2006/WD-ws-policy-attach-20061117/

8. Issue resolution - chairs
i110 - WS-BA PR01 Errata (Issues 106, 107, 108 and miscellaneous deltas)
i111 - Public review comments on WS-BA
i112 - Public review comments on WS-BA (#2)


9. 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.


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


WEDNESDAY Jan 17 10am  5pm GMT

1. Re-review updated working drafts:
	WS-C  Ram
	WS-AT  Andy
	WS-BA  Tom


2. Review remaining time-line:
Jan 25: Request CS approval ballot for 3 specs and simultaneous OS submission ballot.
Feb 1. Begin committee spec approval ballot for C/AT/BA
Feb 1: Simultaneous ballot to submit C/AT/BA committee specs to OASIS for OASIS standard ballot.
Feb 8. Complete above ballots.
Feb 12: Submit all supporting OS material to OASIS. (MUST be done by Feb 15 at latest).
Mar 1: OASIS to inform membership of forthcoming ballot
Mat 16: Membership ballot starts.
Mar 28: Voting period ends. All being well, we have an OASIS standard.

3. Working session to produce OS submission material
See http://www.oasis-open.org/committees/process.php#3.4

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 new WS-C/AT/BA drafts as a committee drafts (CD)
	hold a further ballot to approve the CDs as committee specifications (CS).
This ballot requires a full majority, although the subsequent CS approval ballot will require a special majority.

Proposed Motion #2: 
Does the TC resolve to hold a ballot, simultaneously with the CS approval ballot,  to submit  upon successful completion of the 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).

This ballot requires a full majority, although the subsequent OS submission ballot will require a special majority.


6. Close


Minutes:


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

Tuesday, 16 January 2007, All Day

View event details:
http://www.oasis-open.org/apps/org/workgroup/ws-tx/event.php?event_id=12909

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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SEQUENCE:11
SUMMARY:TX F2F in Hursley, England
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
URL:http://www.oasis-open.org/apps/org/workgroup/ws-tx/event.php?event_id=12909
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