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Subject: Full agenda for 7/13 meeting with html links
The full agenda is attached. We should try to go thru (and possibly resolved) as many of the received comments as possible during this meeting time. Tom Rutt WSRM Chair -------------- -- ---------------------------------------------------- Tom Rutt email: tom@coastin.com; trutt@us.fujitsu.com Tel: +1 732 801 5744 Fax: +1 732 774 5133Title: Draft Agenda to WSRM TC Conference Call – May 06, 2003
Full Agenda of WSRM TC Conference Call – The meeting of the WSRM TC will take place by teleconference
1
Draft
Agenda:
Draft Agenda to WSRM TC Conference Call 2 Roll Call 3 Minutes Discussion 3.1 Appointment of Minute Taker 3.2 Approval of previous meeting minutes – 4 Action Item Status Review 5 Discussions of unresolved comments 6 Scheduled Vote for CD (only if all comments
are resolved) 7 Scheduled Votes for further progression (only
if CD is voted yes) 7.1 Vote on whether changes from CD .992 are
substantive 7.2 Vote to Submit to OASIS for member vote
(subject to no vote on 7.1)) 7.3 Vote for second 30 day public review
(subject to yes vote on 7.1) 8 Discussion of document progression and future meeting schedule 2
Roll
Call
Attendance: Meeting ?? quorate. 3
Minutes
Discussion
3.1 Appointment of Minute TakerTom Rutt will take minutes. Minutes will serve to record issue resolutions. 3.2 Approval of previous meeting minutesThe minutes of the July 06 teleconf are posted at: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/7696/MinutesWSRMTC070604.htm
4 Status of Action Items4.1 Action 052503-1 (Tom Rutt) pending
Tom took an action item to complete the status column of pre public review issues list, with correct URLs.
4.2 Action 060104-5 (Jacques) PendingAction: Jacques, will propose further edits, on the FAQ for composability. Still open, low priority 4.3 Action 070604-1 (Anish and Doug B) PendingAction on Doug and Anish to come up with a proposal before the end of the week to resolve the schema for references. 4.4 Action 070604-2 (Tom Rutt) PendingTom Rutt will add new Public Comment issue on Faults without Ack requested and close with agreed resolution from 7/6 meeting minutes. 4.5 Action 070604-3 (Iwasa) ClosedIwasa will publish a new editors draft 1.05 with the agreed changes above. Draft was posted as: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/7598/WS-Reliability-2004-07-07.pdf 5
Discussion
of Issues and editorial Comments
The following issues list includes items which have
been resolved as of the output of the The
following additional issues and comments were circulated to the list for discussion. These need to be resolved before we can vote
on a next CD. 5.1 Comment on the ref Schema· Minor technical issue (or two) in the
reference.xsd schema · Re: [wsrm] Minor technical issue (or two) in
the reference.xsd schema 5.2 Comments from Mark Peel· Non-exhaustive
proofreading pass on 1.05 spec · 1.05 inconsistency 5.3 Comments from Chris Ferris· Re: [wsrm] comments on ws-r 1.05
· Re: [wsrm] comments on ws-r 1.05
· comments on ws-r 1.05
5.4 Comments from Doug Bunting· drb comments
on 1.05 6 Scheduled Vote for CD (only if all comments are resolved)7
Scheduled Votes for further progression (only if
CD is voted yes)
7.1 Vote
on whether changes from CD .992 are substantive
7.2 Vote
to Submit to OASIS for member vote (subject to no vote on 7.1))
7.3 Vote
for second 30 day public review (subject to yes vote on 7.1)
8 Discussion of Document Progression and future meeting schedule. |
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