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Subject: WSDM Call minutes 10/20/05, latest AIs



WSDM TC Minutes

Vaughn Bullard
Kirk Wilson
Barry Atkins
David Cox
Bryan Murray
Paul Knight
MikE Clemmons
Zhili Zhang
Mitsunori
Zula Eckert
Heather Kreger
Mark Ellison
Vince Kowalski, BMC
Mark Peel, Novell
Winston Bumpus

1. Roll
2. F2F Logistics

3. AI review

4. Metrics thread discussion

        - approved with one change to prefix with 'operation'
5. Name of spec (WSDM 1.1?)

        - namespace convention will follow that of RF and N
6. Primer changes walk through

        - major reorg, everyone should review for flow, ok
7. MUWS changes walk through

        - tuned up wording on WSRF resource and metadata, else ok
        - Fred's paragraph and WIlliam's paragraphs from last week were approved and should be added in
8. Schedule coordination

        - WS-A is in Candidate Recommendation phase, not sure when become recommendation
        - WSRF  is in public comment period now, will wait for OASIS standard vote till WS-A is a W3C Recommendation
        - WSN will also wait on WS-A to become a recommendation
        - WSDM should wait to go into public comment until WSRF/WSN are OASIS Standards, this may delay our schedule.
           (sent email with current schedule and pasted below:)

Schedules for delivery of WSDM 1.1 (best case given WS-A, WSRF, and WSN are done with Stanardization process by March 1)
1. Dec 1st, All content due in for specs

2. Dec 15th, Committee Draft agreed on

3. Jan 2 Enter Public Comment Period

4. June 1 - Target standard status date

Action Items are posted to the Web site and most seem containable.
The following action items are an undetermined size yet and may be at risk for inclusion if they cannot be finished in time: Metadata, WEF Changes, Event Correllation enablement, Related Manageability Endpoint Relationship type, MOWS:Per operation Metrics, Security risk analysis.

AIs closed: 236, 242, 239, 242, 244, 245, 227, 281, 282, 243

Next week:
- WEF changes (Tom Studwell)
- CorrellatableNames metadta (Heather/Andrea)
- Metrics alignment w/ DMTF (Heather)

Latest version of AIs which I'll post when my system is real again:


Thanks,
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

WSDM.next.LineItems.102005.doc



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