Agenda for Monday 12/6

["Vambenepe, William N" <vbp@hp.com>]

Hi all,

Usual time (9:00AM to 10:30AM Pacific) and usual phone number:
Toll Free Access Number: 866-639-4730
Toll Access Number: 574-948-0377
Participant PIN: 4474535

I won't be able to make the call. Peter will lead the discussion, Bryan
will use my password to initiate the conf call.

* Roll call

* Assign scribe

* Approval of previous minutes [1]

* Action items (I removed the closed ones):

AI 4 - WS-BaseNotif editors to insert a warning into spec that EPR usage
subject to change pending WS-A WG 
achieving results (more clarity, last call, etc) (issue WSN2.14) [11/22
update: TODO by Steve, blocked by dmh who has pen]

AI 5 - WS-BrokeredNotif editors to insert a warning into spec that EPR
usage subject to change pending WS-A WG achieving results (more clarity,
last call, etc) (issue WSN2.14) [11/22 update: Still open, waiting on
wording for BaseN (AI 4)]

AI 6 - WS-BaseNotif editors to document that subscribe message must look
at EPR, comply, and fault if not capable of supporting it.  If not in
EPR,then NP gets to decide to use some other mechanism for out of band
agreement (issue WSN2.13) [11/22 update: TODO by Steve, blocked by dmh
who has pen]

AI 7 - Editors to adopt for WSN2.15 the same resolution as WSRF did for
their issue 30: WSA:action must match the SOAP uri

AI 8 - WS-BaseNotif editors: WS-BaseNotification should have language
that warns against changing subscription properties, 
and the outcome of changing them is very specific to the implementation
(issue 2.20)

- People to write use cases for the top policy statements that we
decided to cover (from Oct F2F, policy discussion)
AI 9     . Durability & Replay? Rick Cobb
AI 10    . Managing message rates? Igor
AI 11    . Boxcarring? Martin & Anish
AI 12    . Advertising continuity support: David H

AI 13 - Steve: Create a detailed proposal for "pull-type" message
retrieval (from Oct F2F, issue WSN1.4)

AI 14 - RickC/Lily to write a proposal for WSN2.28 (from Oct F2F)

AI 15 - Peter to write up proposal for issue WSN 4.2 (from Oct F2F)

AI 16 - Peter and Igor to write proposal to add XPath 1 and XPath 2 as
dialect 
        (1st option in the list of options for issue WSN4.3 (from Oct
F2F)

AI 17 - DavidH, use case for "preventing unwanted subscriptions"

AI 18 - Peter and Steve to write the clarification of wsrp:Dialect use.
i.e. why this element is valuable and how 
is it applicable to the WSN uses.
 
AI 19 - Sanjay to create new issue on use of wsrp:Dialect. See
correspondence [2]

* Potential new issues?

- DavidH's "snapshot and updates" proposal ([3] and follow-on message in
the "Subscribe and GetCurrentMessage" thread)

- Do we need "getCurrentMessage"? [4]

- Do we need to say anything about execution order of filters? ([5] and
follow-on "analysis of filtering" thread")

* Issues discussion

- DavidH's proposal for issue 1.7 [6]

- Double opt-in use case ([7] and follow-on thread)

* Logistics for next few conf calls:

- 12/20: do we have a call?
- 1/3: do we have a call? (it's a holiday for HP, any other?)
- 1/17: do we have a call? (MLK day, it's a holiday for HP, any other?)

References:
[1]
http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200411/m
sg00072.html
[2] http://www.oasis-open.org/archives/wsn/200411/msg00009.html
[3]
http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200411/m
sg00080.html
[4]
http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200412/m
sg00001.html
[5]
http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200411/m
sg00086.html
[6]
http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200411/m
sg00071.html
[7]
http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200411/m
sg00074.html

Regards,

William