full agtenda March 6 wsrm TC teleconf

[Tom Rutt <tom@coastin.com>]

Attached is the full agenda for the Marc 6 teleconf/

Tom Rutt

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

Title: Full Agenda WSRM TC Conference Call –3/6/07

Full Agenda WSRM TC Conference Call – Mar 6, 2007

 

5:30 – 6:30 PM EDT.

 

US toll free: 866-760-1934

intl: 1-517-233-9562

participant: 2426197

 

Textual Conventions

 

Ø  Action Item

Motion

§    Resolution

1          Draft Agenda:

Agenda           

1.      review agenda

2.      Roll Call

3.      Minutes approval

4.      Action Items

5        Review Application Notes Draft for Intelligent appliances

6        Discusssion of IPR Transition and committee future

7        New Business

 

2          Roll Call

Attendance: 

 

Meeting ?? quorate

 

3          Minutes Discussion

 

Tom Rutt volunteered to take minutes.

 

3.1       Approval of previous meeting minutes

 

The minutes of the Feb 20 teleconference meeting are posted at: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/22749/MinutesWsrmTC-022007.htm   

 

xx  moved to approve the Feb 20  minutes, yy  seconded.

 

?? opposition Feb 20  minutes ?? approved

 

4          Status of Action Items

Action 1: Jacques will post CD for application notes on web site.

Still open

5          Discussion of Application Notes for Information Appliances

Draft Application Notes From Iwasa posted as: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/22720/WS-ReliabilityProfileforInformationAppliancesEnglish1.0-20070305-2.pdf

And source as: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/22719/WS-ReliabilityProfileforInformationAppliancesEnglish1.0.12.doc

 

 

6          Discussion of Committee Future

We are talking about dissolving the tc before the IPR transition deadline.

Teleconf on March 20 to finalize the tC.

7          New Business