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Subject: Groups - WSRP TC call modified



WSRP TC call has been modified by Rich Thompson

Date:  Thursday, 15 September 2005
Time:  11:00am - 01:00pm ET

Event Description:
USA Toll Free Number: 1-866-769-7222
USA Toll Number: 1-203-566-0687
PASSCODE: 849091

Agenda:
1. Appoint scribe of the day (Andre?)
2. Approve previous minutes 
3. Comments from OASIS staff (Jane Harnad)
4. Items referred from Interfaces SC
5. F2F preparation

Minutes:
Minutes for TC meeting 15th Sept 2005

We started with 7 out of 13 voting members thereby achieving quorum.

Previous minutes were approved.

Jane Harnad, OASIS Staff Manager of Events introduced the OASIS Adoption Forum to the members present: http://www.oasis-open.org/events/adoption_forum_2005/ 17th October, London UK. The event has been extended to 1  days and will be focused on e-Commerce. Member entry fee is $250. Please attend and tell your colleagues and partners about this event!

Mike reported on the Interfaces SC:
1. The discussions on User Contexts and Extensions have bottomed out and will require complex untangling at the face to face. 
2. Other open issues: 
   - Using (HTTP) method GET for getMarkup (another topic for f2f)
   - Atul notified the SC about the inconsistent inclusion of User Context as an operation parameter.
The SC will meet after the TC call ends and will work on Transient properties. 
F2F planning:

Rich has made modifications to f2f agenda to free up Tuesday and Wednesday afternoon for open issue discussions, which benefits people calling in from the US. There will be a timeline discussion Tuesday morning, especially related to need / length of TC review of a committee draft. Please email Rich with suggestions/concerns if you will be unable to participate (i.e. it would be an early time on the West Coast of the US).  
This leaves Thursday and Friday for V3. Rich will attempt to list existing use cases not addressed by v2 and Mike will identify features not addressed in V2 (time permitting). 

Please inform Rich before the F2F if you will also bring a v3 use cases presentation.

Only some votes have been submitted electronically on the attendance ballot, so please help planning by indicating attendance. Rich to upload an updated Agenda.

Andre emailed public transport details and advices people to stay in the Dublin City centre (many Hotels, largely equivalent in price brackets). A shuttle bus connects the Airport and City centre Hotels (plan for some 45 mins or so).

Meeting closed within the half hour, leading into SC discussions.


View event details:
http://www.oasis-open.org/apps/org/workgroup/wsrp/event.php?event_id=8514

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

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SUMMARY:WSRP TC call
DESCRIPTION:USA Toll Free Number: 1-866-769-7222\nUSA Toll Number:
  1-203-566-0687\nPASSCODE: 849091\n\nGroup: OASIS Web Services for
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