Agenda for 6/13 conf call

["Vambenepe, William N" <vbp@hp.com>]

Hi all,

Remember we have a 1 hour conf call on Monday 6/13, starting right after
the WSRF conf call at 10:00AM Pacific. We'll use the usual number:
Toll Free Access Number: 866-639-4730
Toll Access Number: 574-948-0377
Participant PIN: 4474535

Agenda:

- Roll call

- Minute taker

- Approval of minutes from 6/6: [1]

- Action items review

AI 56 - Sid/Igor: Fix typos in WS-Topics as described in [5] 
AI 74 - BaseN editors to correct problems in implementation of issue
2.34 as described in [6] 
AI 79 - Lily to propose new issue and solution outside BaseN to replace
2.26
AI 81 - Chairs to recruit editors for the primer 
AI 82 - Spec editors to incorporate content from the white paper as
described in [7] (done for BaseN, not for Brokered and Topics)
AI 85 - WS-Topics editors to respond to questions raised in Kato-san's
email [8] regarding use of terms TopicPath, TopicExpression 
TopicPathExpression, and the names of the related Faults. 
AI 93 - WS-Topics editors: Edits/improvements to WS-Topics raised by Ian
Springer. [9] 
AI 96 - Chairs to create calendar entry for september F2F 
AI 97 - Editors to update the status text in all specs. See process doc
[11] 
AI 99 - Editors to move to new format for namespace URIs (done for
BaseN, not others)
AI 103 - Chairs to send list of acknowledgements and ask if people want
to be added/removed. 
AI 104 - Chairs to produce list of reviewers for CDs 
AI 106 - BaseN editors to delete Version f line 522 sentence "element
MUST accept all NotificationMessages " 
AI 109 - Bryan to clarify new para "The NP MUST respond with ..." in the
description of wsnt:Filter/wsnt:TopicExpression/@Dialect. This entire
description of the component needs to be more clear. 
AI 110 - Peter to email DaveH about DaveH's concern w/ incomplete
separation between BaseN and Topics.
AI 111 - Peter to email DaveH about DaveH's concern w/ cardinality of
useRaw
AI 112 - Peter, Tom, Bryan to review and suggest alternatives via emails
for section 2 (terminology and concepts) of BaseN
AI 113 - Peter to add AI82 to verification list
AI 114 - Peter to update process document w/ correct format for doc ID
and URLs
AI 115 - Editors to remove references to WS-Notif primer 

- Status of editors

- Status of reviewers 

References:
[1]
http://www.oasis-open.org/apps/org/workgroup/wsn/download.php/12977/WS%2
0Notification%20Telecon%20minutes%202005-06-06.doc
[5]
http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200502/m
sg00035.html 
[6]
http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200503/m
sg00051.html 
[7]
http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200503/m
sg00031.html 
[8]
http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200504/m
sg00018.html 
[9]
http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200504/m
sg00035.html 
[11]
http://www.oasis-open.org/apps/org/workgroup/wsn/download.php/12795/Curr
ent%20WSN%20TC%20%20Process.htm