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Subject: Thursday AM prelim Minutes for WSRM TC F2F


The prelim minutes for Thurs AM are attached.


-- 
----------------------------------------------------
Tom Rutt	email: tom@coastin.com; trutt@us.fujitsu.com
Tel: +1 732 801 5744          Fax: +1 732 774 5133



Prelim Minutes (thurs AM) of WSRM TC Face to Face in New Orleans

Thursday April 28

9:00  Meeting opens,  Bridge starts. (1-512-225-3050 code 953641# )

 

1         Agenda Review and Refinement

Draft 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

10.3          Discussion of Liaison with WS-RX TC

11 Future Meeting Discussion

 

2         Roll Call

First Name

Last Name

Role

Company

Voting Level

Jacques

Durand

Secretary

Fujitsu

1

Kazunori

Iwasa

Secretary

Fujitsu

1

Tom

Rutt

TC Chair

Fujitsu

1

Robert

Freund

Voting Member

Hitachi

1

Eisaku

Nishiyama

Voting Member

Hitachi

1

Nobuyuki

Yamamoto

Voting Member

Hitachi

1

Alan

Weissberger

Voting Member

NEC Corporation

1

Abbie

Barbir

Observer

Nortel

 

Paul

Knight

Voting Member - Prob

Nortel

 

Anish

Karmarkar

Voting Member

Oracle

1

Pete

Wenzel

Voting Member

SeeBeyond

1

Alistair

Farquharson

Observer

SOA Software Inc.

 

 

3         Minutes Discussion

3.1      Appointment of Minute Taker

Tom Rutt agreed to take the minutes

3.1      Approval of previous meeting minutes

 

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/12300/Minutes%20WSRMTC040505.htm

 

Bob F moved to accept minutes.  Anish Seconded.

 

No opposition , minutes approved.
 

4         Action Item Status Review

4.1      Action 121404-2 (Anish) Open

 Action: 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.  Leave open

4.2      Action 012505-1 (Tom Rutt) Pending

Action: 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) open

Action: 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 Specification

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/12418/wsrm-ws-reliability-v1.1-spec-os.pdf

 

Chair’s Goal: finalize Cover Page and footers for official posting of standard.  Above URL for proposed document for posting.

 

Jamie will give final cover page by end of f2f Meeting.

6         PAS Progression Discussion

Chair’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.

 

Jamie Clark has confirmed that we can post the PAS documents associated with OASIS.  PAS status is a class that JTC1 grants in 6 month increments.  OASIS will continue to have PAS status until at least the end of 2005.

 

After that OASIS will revisit the issue as to whether we will keep the status.

 

Jamie stated that the OASIS Liaison policy states that OASIS can decide to send specs to outside bodies.  There are several ways, to send OASIS docs to orgs:

- OASIS keeps control of evolution,

- OASIS will transfer Control of evolution

 

The WSRM TC has asked that OASIS staff consider submitting ws-reliability as the first type of PAS doc (OASIS keeps maintenance responsibility).

 

Two EBxml standards have been progressed as ISO standard (15000 parts 1 thru 5)

 

Jamie asks that we read the Liaison rules. http://www.oasis-open.org/committees/liaison_policy.php

 

Tom asked whether we should continue to pursue the PAS progression of WS-Reliability.

 

Anish stated there is no need to change our course as of this time.

 

Tom: If we do nothing, OASIS will continue to pursue progression thru PAS process as full ISO standard.

 

Concensus to let OASIS staff continue work to progress WS-Reliability 1.1 as an ISO standard, with OASIS controlling the maintenance.

7         Charter discussion

 

Chair’s goal: discuss the future activities of the WS-RM TC, and possible charter Amendments to enable these activites.

 

Defer until after discussion of the Future enhancements list..


10:30 AM: bridge closes, break

11:00 Reconvene without bridge

 

8         Next Step Documentation

8.1      Finalization of Errata

 

http://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.

 

Section1 was agreed to be included in the errata.

 

 

Section 2.1.1:

Jacques: clarification is that the tables should be read line by line.

 

Jacques and Pete agreed to recast the tables in a more clear format and distribute as a new errata for vote.

 

Section 2.1.2:

 

Agreed to change offending sentence to:

 

Errata Change offending sentence to:

In case GuaranteedDelivery is not required, remove the group immediately. Otherwise, remove it if every message has either been acknowledged or faulted

 

Section 2.1.3:

 

Agreed to change offending sentence to:

 

“ Remove the group after every message has either been acknowledged or faulted.”

 

 

 

 


12: 00 Lunch

1:00 PM: Next step docs continued

8.2      Future Enhancement Requests

 

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/11881/ws-Reliability-Enhancements-ED0.1.htm

 

Chair’s Goal: review the futures list above, to prioritize potential enhancements required by industry.

8.3      Implementation Guidelines

 

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/11870/ws-Reliability-Guidelines-ED0.1.htm

 

Chair’s Goal: determine progression plan for above document

 

Agreed that 1.1 and 1.4 are not of concern, and should be removed from the next version of this implementers guide.

 

Agreed to discuss 1.2 and 1.3 at the meeting.

 

3:00 PM Break
3:30 Bridge reopens. (1-512-225-3050 code 953641# )

 

9         Scheduled Vote to post Errata as CD

 

Chair’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-Specs

10.1Composability Analysis

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/7523/COntribution-JD-WS-Reliability-2004-06-30.pdf

 

Chair’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 Composition

 

http://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.

 

10.3Liaison with WS-RX TC

 

11   Future Meeting Discussion

Chair 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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