WSDM TC Call 12/09 Agenda

[Heather Kreger <kreger@us.ibm.com>]

Hi Folks, 

First, voting member remember to vote!  We need a
2/3 vote. 

For our agenda this week: 
1. Roll
2. Schedule review (as a reminder here's the schedule
and the alternative):
1.        committee draft Dec  10th

2.        notify oasis Dec 10th that
we have a committee draft 
3.        Notify TC about OASIS IPR
Dec 10th 
4.        Post for member review –
ending Jan 30  (OR Jan 11 if we want to enter the Jan 15th OASIS Standards
Pipe)
        a.        clean
links on public home page to documents directly 
        b.        clean
links to schemas/wsdls on public home page (send to Webmaster to be posted
at URLs for the namespace) 
        c.        email
to Jamie to post announcement 
        d.        send
Carol a paragraph for OASIS news
        e.        send
reminder to review to members on Jan 3rd 
5.        Update spec, respond to
all comments, and revote committee draft. Ballot starts Feb 4 and ends
Feb 11 end ballot 
6.        Vote to submit for member
vote (simple majority) Feb 11 
7.        Feb 15 send to OASIS for
member vote 
        a.        Need
at least 3 companies to say using WSDM 
               
i.        IBM has ETTK 
               
ii.        HP has Apache contribution 
               
iii.        CA has a WSDM product  
               
iv.        Web Methods may be able to commit on use
of spec 
               
v.        Tibco may be able to attest 
               
vi.        Hitachi may be able to attest 
8.         March 1 member vote familiarization
starts 
9.         March 16 member vote starts

        a.        remind
everyone to vote 
10.         March 30 member vote finishes,
OASIS Standard 
        a.        need
57 to poitive vote (15% of 365)
        b.        need
<57 negative vote )

An alternative schedule if we want to aim for a Feb 28
OASIS Standard (rather than March 30)
1.        committee draft Dec  10th

2.        notify oasis Dec 10th that
we have a committee draft 
3.        Notify TC about OASIS IPR
Dec 7th 
4.        Post for member review –
ending Jan 11  if we want to enter the Jan 15th OASIS Standards Pipe
        a.        clean
links on public home page to documents directly 
        b.        clean
links to schemas/wsdls on public home page (send to Webmaster to be posted
at URLs for the namespace) 
        c.        email
to Jamie to post announcement 
        d.        send
Carol a paragraph for OASIS news
        e.        send
reminder to review to members on Jan 3rd 
5.        Update spec, respond to
all comments, and revote committee draft. Ballot starts Jan 11 and ends
Jan 17 end ballot  << need a few days grace for submission to
Jamie to do this.  This sort of schedule also means that we have to
keep up with comments, changes, logs of changes ongoing so that at
the end of the comment period we are ready to go immediately
to the next step>>
6.        Vote to submit for member
vote (simple majority) Jan 14 
7.        Jan 15 send to OASIS for
member vote 
8.         Feb 1 member vote familiarization
starts 
9.         Feb 16 member vote starts

10.         Feb 30 member vote finishes,
OASIS Standard 

3. Community Draft Voting progress
        - Schema issues?
4. Member Review Vote (In order to be able to send the
drafts to OASIS to begin member review
and possibly be able the make the Jan 15th OASIS Standards
pipe we need to have a majority vote to 
send the Community Draft for member review)
5. OASIS IPR review 
6. F2F Planning (as a reminder here's what we decided
at the last F2F)

We agreed to have the next F2F in January, 2005, the 3rd
week Wed and  Thursday full days - Jan 19/20 Central US
Our focus for this F2F would be: 
–Interop prep including use cases
–Primer
–Comment reaction, Errata
–WSDM V2 planning

We are looking for a central-US location venue option:
-Austin, TX (IBM or Dell)
-Boulder, Colorado (IBM?)
-Winterpark, Colorado (HP?) 
-Denver, Colorado (sponsor?)

7. Interop Planning
- When 
- Where
- What
- Scenarios
- Schedules
- Confidentiality
- Public Interop


Heather Kreger
STSM, Web Services Lead Architect for SWG Emerging Technologies
Author of "Java and JMX: Building Manageable Systems"
kreger@us.ibm.com
919-543-3211 (t/l 441)  cell:919-496-9572