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Subject: Full agend for 10/19 teleconf
The full agenda, with links is attached. 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
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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 Agenda 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 October 5 teleconf are posted at: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/9720/MinutesWSRMTC100504.htm xx moved to approve, yy seconded. ?? opposition, minutes ?? approved. 4 Status of Action Items4.1 Action 052503-1 (Tom Rutt) pendingTom 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. 4.4 Action 100504-1 (Bob F) PendingAction: Bob will arrange with OASIS staff for the interop demo at XML 2004. 5 Status of Member vote submissionKarl
Best sent the following email to OASIS members, announcing the member vote for ws-Reliability: balloting
for OASIS Standard OASIS
members: On
WS-Reliability
v1.1 http://lists.oasis-open.org/archives/tc-announce/200409/msg00010.html Universal
Business Language (UBL) v1.0 http://lists.oasis-open.org/archives/tc-announce/200409/msg00009.html These
Committee Drafts have each had their required 30 day public review, and the
review materials were sent out to the membership of OASIS for the required
15-day familiarization period. As the required review and familiarization
periods have now been completed it is time to vote. I am sending out a Call For Vote for this specification to the voting
representatives of each of the OASIS member organizations. As
each OASIS member organization has only one vote, you should give your input to
your organization's voting representative so that he/she can decide how to vote
on your behalf. If you don't know who your organization's voting representative
is, go to the My Account page at http://www.oasis-open.org/members/user_tools
then select the link for View Company Roster, then look for the name designated
as "Primary". -Karl 6 Status of Interop SC7 WS-Reliability Press ReleasesAt last week’s meeting The chair forwarded 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 F2F Agenda· Prelim agenda for discussion at
Tuesday Teleconf Here
is a rough cut at an agenda and schedule for the Nov 9-11 f2f in Please
send any comments on the list. We
will discuss this agenda at the Tuesday Teleconf Tom
Rutt WSRM
TC Chair ------ Preliminary
Agenda for OASIS WSRM TC Face To Face Meeting Tuesday 10:00
AM Teleconference Opens – two hours Discussion
of OASIS Member Ballot Comments Lunch Composition
with other Web Services Standards Composition
with Web Services Security Standards 3:30
PM Break Afternoon
– discussion of Future Enhancements for Version 2 Wednesday: Morning
- Interop SC Demo Activities Thursday Morning Finalization
of Responsed to Member comments Continuation
of Future Work Items Discussion Lunch -- · Re: [wsrm] Prelim agenda for
discussion at Tuesday Teleconf Tom, Alternatively,
did you intend something by the "Interop SC Demo
Activities" agenda item that requires input from the TC as a whole? OK,
go ahead and put the above sentence in a conditional expression, saying +1
if the answer is "no" ;) thanx, doug On
>
>
+1 >
>
abbie >
> >
-----Original Message----- > > From: Sunil
Kunisetty [mailto:Sunil.Kunisetty@oracle.com] > > Sent: > > To: iwasa > > Cc:
tom@coastin.com; wsrm > > Subject:
Re: [wsrm] Prelim agenda for discussion at Tuesday Teleconf > > > > > > > > +1 > > > > iwasa wrote: > > > > > Tom, > > > > > > I have
some comments to the schedule of F2F. > > > Would it
be better to separate the schedule > > > to two
portions like this: > > > > > >
Tuesday and Wednesday: WSRM TC meeting > > >
Thursday: WSRM Interop SC meeting > > > > > > Thus,
anyone who are not in Interop SC can > > > leave
on Wednesday night, if they want to do so. > > > > > > In
detail, I propose to change it to: > > > > > >
[Tuesday] > > > > > > 10:00 AM Teleconference Opens - two hours > > > Discussion of OASIS Member Ballot Comments > > > > > > Lunch > > > > > > Composition with other Web Services Standards > > > Composition with Web Services Security
Standards > > > > > > Afternoon - discussion of Future Enhancements
for Version 2 > > > > > >
[Wednesday] > > > > > > > > > Finalization of Responses to Member comments > > > 11:00 Continuation of Future Work Items
Discussion > > > 12:00 Conference Call Closes > > > Lunch > > > 1:00PM Remaining discussions, Any other
businesses, > > > Future meeting planning > > > 5:00PM Meeting closes > > > > > >
[Thursday] > > > Morning - Interop
SC Demo Activities > > > Lunch > > > > > > > > > > > >
Thanks, > > > > > > Iwasa > > > |
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