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Subject: Agenda for 3/28 meeting
Monday 3/28, 9-10:30AM Pacific time Toll Free Access Number: 866-639-4730 Toll Access Number: 574-948-0377 Participant PIN: 4474535 * Roll call * Assign scribe * Approval of minutes from March 14 [1] * Status of open action items AI 11 . Use case: Box-carring? Martin & Anish. (looks done: [2]) AI 21 - David Hull to look at text dealing with delivering notifications and suggest clarifications (is [3] part of this AI?) AI 26 - Rick to go through policy use cases and identify baseline policy behaviors (i.e. default behaviors when no explicit policies). AI 42 - Peter/Tom Maguire: Ensure resolution of WSN4.3 removes wording about dialects being XPath-like. AI 44 - Glen: Propose wording of sentence to resolve WSN 4.9. The sentence should say that it is possible to define a topic space with a namespace of '', and should discuss why you might want to do this. AI 56 - Igor: Fix typos in WS-Topics as described in [4] AI 62 - Sanjay to create new issue for use of wsrp:Dialect (comes from AI18). (looks done as WSN2.41) AI 63 - Steve to update the proposal for 2.23 (is subscription a ws-resource) based on resolution to go with approach at [5] (looks done: [6]) AI 64 - Sanjay to open new issue on security section for BaseN and close issue 1.3 (looks done as WSN2.42) AI 65 - Steve and DavidH to look at white paper and propose what do it with it (looks done from [7], what next?) AI 66 - Sanjay to provide an update on whether he thinks issue 1.6 is "an impediment to achieving committee draft on WS-BaseN" AI 67 - Editors to go through BaseN and identify issues that can't be acted upon (see later in the agenda) AI 68 - Sanjay to raise an issue on Message generation and accumulation styles (looks done as WSN2.43) AI 69 - Sanjay to raise an issue on SubscriptionManager Interface in BrokeredNotification (looks done as WSN3.8) * Potential new issues: RickC: policy info in notifications [8] Notified wrapped vs. SOAP body [9] * F2F logistics: please use ballot to indicate your plans to attend (or not) [10] * Survey of issues left against BaseN and decisions to move forward (result of AI67) I've been copied on exchanges between editors trying to come to a common understanding of the status of each issue from an editor's point of view (i.e. do the editors need any decision/clarification from the TC or do they just need to implement the decision). Hopefully the editors can send the best available list ahead of the conf call and we'll use this on the call. Otherwise, I'll send the list I have and we'll use this on the call. * Disposition of content of the white paper: discussion/decision on Steve/DavidH proposal at [7] References: [1] http://www.oasis-open.org/apps/org/workgroup/wsn/download.php/11841/WSN_ minutes_2005_03_14.doc [2] http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200503/m sg00022.html [3] http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200503/m sg00021.html [4] http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200502/m sg00035.html [5] http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200503/m sg00003.html [6] http://www.oasis-open.org/apps/org/workgroup/wsn/document.php?document_i d=11939 [7] http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200503/m sg00031.html [8] http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200503/m sg00028.html [9] http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200503/m sg00039.html [10] http://www.oasis-open.org/apps/org/workgroup/wsn/ballot.php?id=712
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