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Subject: Full agenda for Single Day WSRM TC meeting Apr 28
The full agenda, with links is attached. Interop SC discussions have been removed from the agenda. The Friday morning portion of the meeting has been canceled, There will be two call in periods for teleconf participation 9-10:30 AM 3:30 - 5 PM The bridge number is in the agenda attached. Tom Rutt -- ---------------------------------------------------- Tom Rutt email: tom@coastin.com; trutt@us.fujitsu.com Tel: +1 732 801 5744 Fax: +1 732 774 5133
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1 Agenda Review and RefinementDraft Agenda: 1 Agenda
Review and Refinement 2 Roll
Call 3 Minutes
Discussion 3.1 Appointment
of Minute Taker 3.2 Approval
of previous meeting minutes 4 Action
Item Status Review 4.1 Action
121404-2 (Anish) Open 4.2 Action
012505-1 (Tom Rutt) Pending 4.3 Action
020805-2 (Tom Rutt) open 5 Status
of WS-Reliability Specification 6 PAS
Progression Discussion 7 Charter
discussion 8 Next
Step Documentation 8.1 Finalization
of Errata 8.2 Future
Enhancement Requests 8.3 Implementation
Guidelines 9 Scheduled
Vote to post Errata as CD 10 Composability with other WS-Specs 10.1 Composability Analysis 10.2 WS-Reliability and WS-Security Composition 11 Future
Meeting Discussion 2 Roll Call3 Minutes Discussion3.1 Appointment of Minute TakerTom Rutt agreed to take the minutes 3.2 Approval of previous meeting minutes
http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/12300/Minutes%20WSRMTC040505.htm
4 Action Item Status Review4.1 Action 121404-2 (Anish) OpenAction: Oracle will provide examples of soap header dumps with both ws-reliability and ws-Security headers in use, as in the interop demo. Anish posted email: WSS and WS-Reliability header dumps Anish Karmarkar 24 Feb 2005 23:22:27 Anish may post some additional examples of other combinations. 4.2 Action 012505-1 (Tom Rutt) PendingAction: Tom will investigate how to change the status of printed document. The posted standard still states CD. Continuing action, need standard number from OASIS staff 4.3 Action 020805-2 (Tom Rutt) openAction: Tom will investigate how to post the three OASIS pas documents on our server. Jamie Clark is investigating how to get the documents on the OASIS Site. 5 Status of WS-Reliability SpecificationChair’s Goal: finalize Cover Page and footers for official posting of standard. Above URL for proposed document for posting. 6 PAS Progression DiscussionChair’s Goal: determine whether TC wants to continue to push OASIS staff to progress WS-Reliability 1.1 as ISO/IEC JTC1 standard through OASIS PAS process. 7 Charter discussionChair’s goal: discuss the future activities of the WS-RM TC, and possible charter Amendments to enable these activites.
11:00 Reconvene without bridge 8 Next Step Documentation8.1 Finalization of Erratahttp://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/11868/ws-Reliability-Errata-ED0.1.htm Chair’s goal: finalize errata, in preparation for Vote to post as CD in afternoon session.
1:00 PM: Next step docs continued 8.2 Future Enhancement RequestsChair’s Goal: review the futures list above, to prioritize potential enhancements required by industry. 8.3 Implementation GuidelinesChair’s Goal: determine progression plan for above document 3:00 PM Break 9 Scheduled Vote to post Errata as CDChair’s Goal: vote errata (as edited in morning session) to CD status, and post on OASIS web site as referenced from posted ws-reliability standard. 10 Composability with other WS-Specs10.1Composability AnalysisChair’s goal: release an edited version of the above document for widespread review inviting comments from other OASIS TCs and W3C WGs. 10.2WS-Reliability and WS-Security Compositionhttp://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/10944/WS-R%20WS-Security-Draft.pdf Chair’s goal: Given no comments have been posted, discuss progression plans for the above document. 11 Future Meeting DiscussionChair proposal: Resume bi-weekly Tuesday 5:30 PM 90 Minute meetings starting May 17. Leave Next F2F timing and location TBD. 5:00 Bridge Closes, meeting scheduled to adjourn. |
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