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Subject: Re: [ws-brsp] Planning for a meeting this Thursday 2pmET


Hi Jacques,

I have difficulties attending this Thursday. I'm at face-to-face meetings in San Jose. I might join only at the beginning to help quorate the meeting.

Regards,

Gershon Janssen


On Wed, Jan 28, 2015 at 12:11 AM, Jacques Durand <JDurand@us.fujitsu.com> wrote:

All:

 

I will schedule soon a 1h meeting for  this Thu 29, unless I hear regrets from several.

 

Last meeting was informal due to holidays and lack of quorum. So the agenda is very similar:

 

·       1. Administrative:

approval of Nov 6 minutes, review of Gershon informal minutes Dec 18.

·       2. Current business: Assessment of interest for OASIS standard for BP1.2, BP2.0, RSP1.0, BSP1.1 profile

        - Any other statements of use besides IBM's? We will actively solicit some more only if we have explicit interest from some other member(s) about moving to OASIS Std.

        - BP1.2, BP2.0: potential candidate (see email 10/27 showing past testing on BP1.2, BP2.0 from 3 companies)

        - RSP1.0 and BSP1.1: can they reach 3 statements of use?

        - Plans for this TC next year, frequency of meetings.

 

Regards,

-jacques

 

From: ws-brsp@lists.oasis-open.org [mailto:ws-brsp@lists.oasis-open.org] On Behalf Of Gershon Janssen
Sent: Tuesday, December 23, 2014 12:29 AM
To: ws-brsp@lists.oasis-open.org
Subject: [ws-brsp] DRAFT MINUTES - 18 December 2014 - WS-BRSP TC Meeting

 

----------------------------------------

DRAFT MINUTES

OASIS WS-BRSP *INFORMAL* TC Meeting

18 December 2014, 11:00am to 11:30am PST

----------------------------------------

 

Scribe: Gershon Janssen

 

0. Call to Order and roll call

Jacques Durand calls the meeting to order and welcomes everyone.

 

This meeting is an informal meeting.

 

* Roll call:

Jacques Durand 

Gershon Janssen

Pim van der Eijk

 

Observer:

Tom Link

 

This meeting does not quorate.

 

Agenda adopted.

 

 

1. Administrative:

Approval of November 6, 2014 meeting minutes was deferred.

 

- Position of Chair

 

Jacques announced that he might not be able to be chair in 2015. He will remain active in this TC.

 

Jacques asked members who are willing to chair to come forward.

 

 

2. Current business: Assessment of interest for OASIS standard for BP1.2, BP2.0, RSP1.0, BSP1.1 profile

 

- Progressing profiles to OASIS standards

 

Sense from the TC is that its member organizations in principle want to move these specifications to OASIS Standards.

 

Need to gather 3 Statements of Use to progress profiles to OASIS standards

 

Currently received Statements of Use: from IBM on BP1.2, BP2.0, RSP1.0 and BSP1.1

 

The TC will keep tracking progress on Statements of Use and potentially progressing them to OASIS standards.

 

 

- Plans for this TC next year

 

TC has made good progress on the profiles this year.

 

TC is lacking progress on testing tools due to time / bandwidth restrains.

 

Possible work for TC next year:

 

o BSP profile enhancement / guidance (based on comments from user community / Oracle)

 

o SHA256 profile

 

o Testing tools

 

 

3.  Adjourn

Next meeting: 2nd half of January 2015 (22nd or 29nd of January 2015)

 

Meeting adjourned.

 




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