First meeting of the WS-Notification TC - Proposed Agenda

[Peter Niblett <peter_niblett@uk.ibm.com>]

This is a reminder that the first meeting of the WS-Notification Technical
Committee will take place on Thursday 28th April

Location:

Balcony Room I
New Orleans Marriott
555 Canal Street, New Orleans, LA, 70130, USA

I trust as many of you as possible will be able to attend in person so that
we get a chance to meet face-to-face. However I have arranged for a speaker
phone to be provided in the conference room, for those unable to travel. I
will send out the phone number nearer the time - please let me know if you
do intend to dial in.

I propose the following agenda, which is of course subject to approval by
the meeting itself.


09:00 - 09:30     Initial formalities
                  - Welcome by the convenor
                  - Roll call of TC members
                  - Appointment of note-taker(s) for the day
09:30 - 09:40     Election of co-chairs
                  Current Nominees:  Peter Niblett (IBM)
                                     William Vambenepe (Hewlett-Packard)
09:40 - 09:45     Approval of Agenda
09:45 - 10:15     Welcome from the OASIS staff
10:15 - 10:45     Review of TC charter (see note 1)
10:45 - 11:00     Break
11:00 - 11:15     Overview of TC process
                   - Follow-on meeting details (see note 2)
                   - TC working practices

Discussion of contributed work:

11:15 - 12:00     Publish Subscribe Notification paper

12:00 - 12:45     Lunch

12:45 - 13:30     WS-BaseNotification
13:30 - 14:00     WS-Topics
14:00 - 14:30     WS-BrokeredNotification
14:30 - 14:45     Break

Issues & First Steps:

14:45 - 15:30     Review of spec authors' issues
15:30 - 16:00     New issues and clarifications
16:00 - 16:30     TC strategy
16:30 - 16:45     Assign roles (see note 3)
16:45 - 17:00     Wrap up

Notes:

1. TC guidelines state "By joining the TC, members accept the charter as
propose, so no ratification is required, but any issues or comments related
to the charter should be addressed"
2. Proposal: have bi-weekly calls in alternate weeks to the WS-RF TC (using
same time slot)
3. Appoint a secretary, issues secretary, spec editors, and liaison
contacts with other groups

I look forwards to meeting you in New Orleans

Peter Niblett
TC Convener