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Subject: Full agenda for WSRM TC teleconf -10-05
The full agenda is attached for the 10/05 wsrm tc teleconference 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 Status of Member vote submission 6 Status of Interop SC 7 WS-Reliability Press Releases 8 Discussion of November f2f and future telecon 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. 3.1 Approval of previous meeting minutesThe corrected minutes of the Sep 21 teleconf are posted at: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/9445/MinutesWSRMTC092104.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 090704-1 (Tom) PendingAction: Tom will try to find, from previous minutes, a list of features we have put off for future versions and will post it to the list for discussion. 5 Status of Member vote submissionKarl
Best sent the following email to OASIS members, announcing the forthcoming
member vote for ws-Reliability: ·
WS-Reliability specification submitted for
OASIS Standard The
two week vote will initiate October 16, which will close on Oct 31. After
the comments are received, the TC needs to review the comments. 6 Status of Interop SC7 WS-Reliability Press ReleasesThe chair forwareded an email, from Carol Geyer, asking TC members to get ready for press releases in early November: [Fwd: Re: WS-Reliability press release] 8 Discussion of future meeting scheduleGiven we will have the member vote over by the end of October, a Second week of Nov f2f seems is a good time. The third week of November is XML 2004, in DC is 15th thru 19th. The chair put out a survey regarding whether members who will be attending the XML 2004 would attend a f2f in a) bay area on second week b) east coast area at end of second week One member who responded stated he would not attend an east coast f2f, but he would attend a bay area f2f. The other members who responded stated they could attend either meeting, while some stated a preference for east coast at the end of the week. Based on the survey, the chair recommends we have the f2f along with the private interop demo on tues thru thur the second week of November (Nov 9-11). Jacques
informed the Chair that Fujitsu has a meeting room available on those dates, in
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