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Subject: Full agenda for 8/17 teleconf
The full agenda with links to documents and emails is attached. I would like to have a straw poll on whether the changes are substantive from cd .992 before we conduct formal vote on progression of a document to CD. People might vote different on the CD vote if they know it will go out for another public review. Tom Rutt -- ---------------------------------------------------- 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 WSRM TC Conference Call – The meeting of the WSRM TC will take place by teleconference
1
Draft
Agenda:
1 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 Straw Poll on whether changes from CD .992 are
substantive 7 Scheduled Vote for CD (only if all comments
are resolved and we are quorate, else we could
initiate a Kavi 7 day ballot) 8 Scheduled Votes for further progression (only
if CD is voted yes) 8.1 Vote on whether changes from CD .992 are
substantive 8.2 Vote to Submit to OASIS for member vote
(subject to no vote on 7.1)) 8.3 Vote for second 30 day public review
(subject to yes vote on 7.1) 9 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 Aug 3 teleconf are posted at: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/8457/MinutesWSRMTC080304.htm The minutes of the Aug 10 teleconf are posted at: xx moved to approve, yy seconded. ?? opposition, minutes ?? approved. 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 5
Discussion
of Issues and editorial Comments
The following issues list includes items which
have been resolved as of the output of the Additional
issues and comments were circulated to the list for discussion. These
need to be resolved before we can vote on a next CD. The
editing team posted draft 1.085 to the server which resolved the editorial items
from the 8/10 minutes, including Doug B contribution: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/8689/WS-Reliability-2004-08-12.pdf
. 5.1 Restriction of Callback and Poll Reply patterns to one way only· about latest
contribution + 1 observation · Contribution taking away one-way
restriction on Callback and Poll · Re: [wsrm] Contribution taking away
one-way restriction on Callbackand Poll · Re: [wsrm] Contribution taking away
one-way restriction on Callbackand Poll ·
Issue on support of
request/response for callback and poll · RE: [wsrm] Contribution taking away
one-way restriction on Callback and Poll · HTTP binding
upgrade for Callback : proposal The
contribution http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/8742/WS-Reliability-1085-JD.pdf applies Jacques final proposal to the changes
in the contribution from Tom Rutt, to draft 1.085. 5.2 Anish Proposal for definition of Property· Suggestions
to improve wordings of features and properties Two contributions were posted by the chair: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/8749/WS-Reliability-1085-ak.pdf applies the proposal from anish to the draft 1.085 http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/8747/WS-Reliability-1085-jdak.pdf
applies the proposal to the contribution 1.085jd, from Jacques, to remove
restriction of callback and Poll Reply patterns to one-way 6 Straw poll on whether changes from CD .002 are substantive.Since the vote on CD might be influenced by whether that CD will be put out for another public review, the chair proposes an informal straw poll to determine whether the changes are considered substantive. 7 Scheduled Vote for CD (only if all comments are resolved and we are quorate)else we could initiate a Kavi 7 day ballot, or wait till Aug 24. 8 Scheduled Votes for further progression (only if CD is voted yes)8.1 Vote on whether changes from CD .992 are substantive8.2 Vote to Submit to OASIS for member vote (subject to no vote on 7.1))8.3 Vote for second 30 day public review (subject to yes vote on 7.1)9 Discussion of document progression and future meeting scheduleFrom Aug 10 minutes: Tom: lets consider two possible tracks:
· Agenda
items for next week's call · Gartner 11/04 demo opportunity |
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