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Subject: Groups - WS-Notif conference call modified



WS-Notif conference call has been modified by Peter Niblett (peter_niblett@uk.ibm.com).

Date:  Monday, 12 July 2004
Time:  01:00pm - 02:00pm Eastern Time

Event Description:
NOTE.. This call was moved from July 5th. It will start at 1pm Eastern, following the WS-RF TC meeting.

Bi-weekly conference call
Toll Free Access Number: 866-639-4730
Toll Access Number: 574-948-0377
Participant PIN: 4474535

Agenda:
Roll call
Minutes of the call on Monday 21 June  
 
Action items review: See minutes for details
 
  - Item 3 WS-BrokeredNotification goals/requirements - Done
  - Item 4 WS-RF dependencies [1]
  - Item 5 Share 12th July with WS-RF TC - Done
  - Item 6 Work-in-progress, vs working draft  
  - Item 7 List of typos in WS-Topics- Done
  - Item 8 Proposed NotificationProducer clarification - Done
  - Item 9 Writeup simultaneity issue - Done
	
Document review:
  - WS-Topics ballot result 
  - WS-BrokeredNotification draft  
  - WS-BaseNotification version
  - Change summary ? [2]

Preparation for Face-to-Face meeting

Potential New Issues:
  - Generalise WSBN to cover indirect notification patterns [3]
  - Pause/Resume message types [4]
  - Relationships section [5] 
  - any others?

Issues review (time permitting): 
  - issue 2.9  Conform to WS BaseFaults 
  - issue 2.19 Soften the wording for Subscribe operation   
  - issue 2.11: Consumer can not identify the subscription causing notifications

[1]  http://www.oasis-open.org/archives/wsn/200406/msg00091.html
[2]  http://www.oasis-open.org/archives/wsn/200406/msg00095.html
[3]  http://www.oasis-open.org/archives/wsn/200406/msg00065.html
[4]  http://www.oasis-open.org/archives/wsn/200407/msg00011.html
[5]  http://www.oasis-open.org/archives/wsn/200407/msg00003.html

Minutes:
Minutes: OASIS/WSN-TC
Date:  Monday, 12 July 2004
Time:  01:00pm - 02:00pm Eastern Time

Roll call

    - 26/37 - 70% Quorum met

Summary Of Outstanding Actions:

         - Action: David S: Post pointer to WSRF issues list to the list 
as
             process recommendation. - Done
         - Action: Chairs: Draft document process proposal (Was Item 6 
from
             previous meeting).
         - Action: Igor to check the text in the issues WSN-1.21.
         - Action: Editors (WS-T, WS-BaN, WS-BrN) to add this text 
covering the
              document status to the documents.
         - Action: William to post a ballot on WS-BrN.
         - Action: Editor WS-BaN to change version number to version 3.
         - Action: Editors (WS-T and WS-BrN) to rename references to 
WS-BaN as
             version 3.
         - Action: Peter: Become editor of changes document to accompany 
document
             release.
         - Action: Editors WS-T, WS-BaN, WS-BrN: Send Peter paragraph 
outlining
             changes is V3 release.
         - Action: All: Check your vote on the attendance at the F2F
         - Action: Chairs to check Quorum issue for F2F meeting.
         - Action: Chairs to clarify telephone attendance at F2F and 
post as part
              of the agenda.
         - Action: Glen to send IRC channel information to the list for
             notification of readiness to dial in to F2F.
         - Action: Peter to send David H a revised version of the 
indirect
             notification pattern text for inclusion in the issues 
document.


Minutes of the call on Monday 21 June

    - Approved.

Action items review: See minutes for details

   - Item 3 WS-BrokeredNotification goals/requirements
         - Done, without comments to the list.

   - Item 4 WS-RF dependencies [1]
         - David: Draft is available [1]
         - Peter: Provided references.
         - Done.

   - Item 5 Share 12th July with WS-RF TC
         - Done

   - Item 6 Work-in-progress, vs working draft
         - Open and postponed.
         - David S: Look at the solution to the this problem in WSRF.
         - Action: David S: Post pointer to WSRF issues list to the list 
as
             process recommendation. - Done
         - Action: Chairs: Draft document process proposal (Was Item 6 
from
             previous meeting).

   - Item 7 List of typos in WS-Topics
         - Done

   - Item 8 Proposed NotificationProducer clarification
         - Done
         - Steve G: This is wrt mail of 14 June.
         - Steve's revision of the above in included in the issue 
WSN-1.21
         - Action: Igor to check the text in the issues WSN-1.21.

   - Item 9 Writeup simultaneity issue
         - Done.
		 
Document review:

   - WS-Topics ballot result
         - Ballot closed with large majority. Go ahead and publish.

   - WS-BrokeredNotification draft
         - Was held up pending a requirements section.
         - It is ready for posting.
         - Text needs to be added to the document stating the status of 
the
             documents.
         - This text should be added without updating the version number.
         - Action: Editors (WS-T, WS-BaN, WS-BrN) to add this text 
covering the
             document status to the documents.
         - Action: William to post a ballot on WS-BrN.

   - WS-BaseNotification version
         - The request from WSRF to call it version 3, rather than 4.
         - Proposal to do this was agreed.
         - Action: Editor WS-BaN to change version number to version 3.
         - Action: Editors (WS-T and WS-BrN) to rename references to 
WS-BaN as
             version 3.

   - Change summary ? [2]
         - Glen agrees.
         - The question is when. After each major revision?
         - William suggested that it was a good idea but should be part 
of the
             revised document process.
         - Such a document would help people know how important the 
changes were.
         - Generally thought a good idea, but who should do it and in 
what form.
         - Steve G: Proposed three chapters in one document.
         - William: Call for document editor and each editorial team to 
provide
             chapter drafts.
         - All editors agreed to provide this.
         - Call for volunteers, Peter said yes.
         - Action: Peter: Become editor of changes document to accompany 
document
             release.
         - Action: Editors WS-T, WS-BaN, WS-BrN: Send Peter paragraph 
outlining
             changes is V3 release.

Preparation for Face-to-Face meeting
         - Call for suggestions to chairs.
         - Action: All: Check your vote on the attendance at the F2F
         - Steve G: Asked that we check the Quorum issue prior to the 
list.
         - Action: Chairs to check Quorum issue for F2F meeting.

     - Phone attendance:
         - Call attendees will be counted as attended.
         - The call will open toward the end of the day.
         - Action: Chairs to clarify telephone attendance at F2F and 
post as part
             of the agenda.
         - Action: Glen to send IRC channel information to the list for
             notification of readiness to dial in to F2F.

Potential New Issues:

   - Generalise WSBN to cover indirect notification patterns [3]
         - The proposed recommendation suggests a clarification to the
             introduction.
         - Peter: Is it within charter to deliver Notifications through 
other
             mechanisms other than WSs?
         - The registration is always WS based, only the delivery has 
the option
             to use other mechanisms.
         - Steve G: If we always assume that the delivery is always via 
WS, but
             other mechanisms are via other bindings.
         - David H: If we allow any delivery mechanism, we loose the
             interoperability.
         - David H: Using an EPR to point to the delivery target is OK, 
but other
             bindings or delivery mechanisms need to be supported.
         - It was noted that WSA was in itself an open issue.
         - Agreed that we should allow protocols other than SOAP/HTTP.
         - But what binding (if any) do we specify normatively.
         - There was some off topic discussion about the need to define 
bindings,
             etc.
         - William: The email says that what we really need if indirect 
delivery,
              which is only a minor problem with the introduction text.
         - Steve G: This might need to be managed carefully with respect 
to the
             "ReplyTo" field in the WSA spec.
         - David H: This may actually lead to MAY vs MUST issues in the 
document.
         - Peter: The indirect issue is important.
         - Proposal: Open the issue. Agreed.
         - Action: Peter to send David H a revised version of the 
indirect
             notification pattern text for inclusion in the issues 
document.

[1]  http://www.oasis-open.org/archives/wsn/200406/msg00091.html
[2]  http://www.oasis-open.org/archives/wsn/200406/msg00095.html
[3]  http://www.oasis-open.org/archives/wsn/200406/msg00065.html


Meeting closed

Un-addressed agenda items:

   - Pause/Resume message types [4]
   - Relationships section [5]
   - any others?

Issues review (time permitting):
   - issue 2.9  Conform to WS BaseFaults
   - issue 2.19 Soften the wording for Subscribe operation
   - issue 2.11: Consumer can not identify the subscription causing 
notifications

[4]  http://www.oasis-open.org/archives/wsn/200407/msg00011.html
[5]  http://www.oasis-open.org/archives/wsn/200407/msg00003.html

This event is one in a list of recurring events.
Other event dates in this series:

Monday, 10 May 2004, 12:00pm to 01:30pm Eastern Time
Monday, 24 May 2004, 12:00pm to 01:30pm Eastern Time
Monday, 07 June 2004, 12:00pm to 01:00pm Eastern Time
Monday, 21 June 2004, 12:00pm to 01:30pm Eastern Time
Monday, 19 July 2004, 12:00pm to 01:30pm Eastern Time
Monday, 02 August 2004, 12:00pm to 01:30pm Eastern Time
Monday, 16 August 2004, 12:00pm to 01:30pm Eastern Time
Monday, 30 August 2004, 12:00pm to 01:30pm Eastern Time
Monday, 13 September 2004, 12:00pm to 01:30pm Eastern Time
Monday, 27 September 2004, 12:00pm to 01:30pm Eastern Time
Monday, 11 October 2004, 12:00pm to 01:30pm Eastern Time
Monday, 25 October 2004, 12:00pm to 01:30pm Eastern Time
Monday, 08 November 2004, 12:00pm to 01:30pm Eastern Time
Monday, 22 November 2004, 12:00pm to 01:30pm Eastern Time
Monday, 06 December 2004, 12:00pm to 01:30pm Eastern Time
Monday, 20 December 2004, 12:00pm to 01:30pm Eastern Time

View event details:
http://www.oasis-open.org/apps/org/workgroup/wsn/event.php?event_id=4868

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Referenced Items
Date            Name                             Type
----            ----                             ----
22 Jun 2004     WSN_IssuesList1.2.doc            Reference Document
25 Jun 2004     WS-Topics-1.2-draft-01.doc       Reference Document
30 Jun 2004     20040621-wsn-minutes (submi...   Reference Document



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