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Subject: Agenda for WSRM TC Teleconf 8/24
The agenda for the 8/24 Teleconf is attached. A vote on Draft 1.086 is scheduled for CD at this meeting. Tom Rutt WSRM TC 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 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 Scheduled Vote for CD (only if all comments are resolved and we are quorate, else we could initiate a Kavi 7 day ballot) 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 Aug 17 teleconf are posted at: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/8870/MinutesWSRMTC081704.htm 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 4.3 Action 081704-1 (Jacques) CompleteAction: Jacques will post an updated draft by Thursday 8/19. On 8/19 Jacques posted http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/8844/WS-Reliability-1085-jdak-b.pdf . On 8/20, Jacques posted another refinement, with new figures provided by Tom Rutt, at http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/8874/WS-Reliability-1085-jdak-c-figs.sxw . On 8/22 Mark Peel posted an editorial cleanup, at http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/8879/WS-Reliability-1085-jdak-d-figs.sxw . On 8/23 Doug Bunting posted the output of the
editing team, Draft 1.086, at http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/8909/WS-Reliability-2004-08-23.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 editing
team posted draft 1.086 to the server which resolved the editorial items from
the 8/17 minutes,:
PDF: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/8909/WS-Reliability-2004-08-23.pdf
. PDF with changes against 1.085 Open office source: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/8908/WS-Reliability-2004-08-23.sxw
. As of
the morning of 8/24 there were no comments posted on any of the drafts. 6 Scheduled Vote on Draft 1.086 as CD (only if we are quorate)else we could initiate a Kavi 7 day ballot, or wait till Aug 31. 7 Scheduled Votes for further progression (only if CD is voted yes)7.1 Vote on whether changes from CD .992 are substantive7.2 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)1 Discussion of document progression and future meeting schedule1.1 Future F2F meetingFrom Aug 17 minutes: Tom: lets consider two possible tracks:
1.2 Interop SC progress report1.3
Future Work Items
· Agenda
items for next week's call work plan: prioritize
and schedule all work items, including: a]response to CD and public review comments, b]
app note/ implementer's guide, updated requirements
doc, etc. c]Define a process for iterating results/ feedback from interop event and new
requirements into version 2 of the WS Reliability spec d] other work items, TBD |
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