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Subject: Draft agenda for next meeting (Thu 27)


All:

A reminder we’ll have a meeting Thu Sep 27 @ 12 PDT / 3 ET
 
NOTE: it might be that for some meetings, 1h too short and need be extended to 90mn due to low frequency. This meeting will still be 1h but something to think about…

Here is a draft agenda Gershon and I put together  – let me know if anything need be added before I finalize early next week:

1.       Administrative

-          Minutes previous meeting (https://www.oasis-open.org/apps/org/workgroup/ws-brsp/email/archives/201209/msg00008.html) amended with 2 more “voting rights” names: Campanile A. and Van der Eijk P. (see email from Mike DeNicola)

-          WS-I MS affiliation update.

-          Some meetings may need be extended a bit?

2.       Logistics about Maintenance of profiles, tools

-           JIRA for WS-BRSP  https://www.oasis-open.org/apps/org/workgroup/ws-brsp/email/archives/201209/msg00010.html

-          Comment list.

-          Test tools code management: set-up in OASIS infrastructure (we are currently sorting out with OASIS staff the use of Subversion s.code control, IP aspects, giving access to TC members, for code use / code updates). Downloading by external users. Incremental testing after a fix.

-          What about latest tools (BP1.2/2.0, RSP)

-          General process to handle users requests/comments.

-          The current bug report (Gerwin’s BP10 bug), proposed resolution to be sent out soon.

3.       Other lines of work

-          Moving current Profiles toward OASIS CS or further. Formatting & source doc considerations.

-          Still clarify our work priorities (testing? Profiles/tools maintenance? Progress latest profiles as OASIS specifications/standards?) Who is interested in what line of work.

 

Regards,

Jacques



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