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Subject: Action Item list from TC Formation Meeting

The action item list from the TC formation meeting is attached.

Tom Rutt

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

Title: Ø

1         Action Items from OASIS WS-RX TC Formation Meeting


1.1      Action 062305-1 (Jamie Clark)


Ø  Action: Jamie Clark will put the proposed charter clarification from the Jeff M motion out for formal Ballot, in accordance with OASIS Procedures.

1.2      Action 062305-1 (Jamie Clark)


Ø  Jamie Clark will put out a web ballot on the Doug B motion on the following charter change.

While composition with other specifications is a goal of the TC, it is also a goal to leave the specifics of how that composition is achieved outside the scope of the RM specifications.


Doug B moved, Anish Seconded to change “outside scope of the RM Specifications” to “outside the scope of this TC.”

1.3      Action 062305-1 (Jamie Clark)


Ø  Action OASIS Staff  should fix typographical error in charter of missing space between “produces” and “to” the next time the charter is updated.

1.4      Action 062305-1 (Jorgen)


Ø  ACTION: Jorgen agreed to take an action item to formally contribute the past WS-RM Interop Scenarios docs to this TC.

1.5      Action 062305-1 (Editors)


Ø  Action: the editing team should produce an editor’s draft in OASIS format with line numbers.

1.6      Action 062305-1 (Chairs)


Ø  Action: chairs will give Tom Rutt Secretary status for Kavi so he can organize the Document page

1.7      Action 062305-1 (Chairs)


Ø  Action: Chairs will provide a set of milestones for the TC.



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