Agenda for 6/27

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

Date:  Monday, 27 June 2005
Time:  10:00am - 11:00am PT

Event Description:
Toll Free Access Number: 866-639-4730
Toll Access Number: 574-948-0377
Participant PIN: 4474535

Agenda:
* Roll call 

* Assign scribe 

* Approval of minutes from 20 June [1]
  unclear decision on 2.25 and 2.48 which were discussed based on
reviewer comments

* Status of open action items  


AI 56 - Sid/Igor: Fix typos in WS-Topics as described in [2]

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 - WS-Topics editors to incorporate content from the white paper as
described in [3]

AI 85 - WS-Topics editors to respond to questions raised in Kato-san's
email [4] 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. [5]

AI 97 - Editors to update the status text in all specs. See process doc
[6]

AI 98 - WS-Topics editors to add sentence on precedence of document and
schema> Use text found in the BaseN draft 
        emailed to the list by David Hull on 05/19/05. [7]

AI 99 - WS-Topics Editors to move to new format for namespace URIs

AI 116 - Sanjay: Update resolution of 2.1 to including making
FixedTopicSet optional with default of true.
(is this done? Minutes say "Sanjay agreed". Does it mean the AI is
closed?)

* Possible new issues

* Status of BaseN - draft j [9] - deadline for CD approval is July 1st

Issues that have been verified as ok
 
2.32 	Dialect of TopicExpression in Subscribe MUST be specified (2
reviewers)
2.36 	Specify baseline Policy behaviour (2 reviewers)
2.45 	Typing of Notification payload  xs:any vs xs:anyType (2
reviewers)
2.49 	Define faults exhaustively (no silent faults)
2.51 	Flexible placing of metadata
2.53 	Use TopicExpression instead of TopicPathExpression (2 reviewers)
2.54 	Use WS-Resource defined ResourceUnknownFaultType

Issues that have been checked - questions/rework arising
2.23 	Is subscription a WS-Resource?
2.25 	Indirection via WSRF-RP and WSRL
2.33 	Message ordering/interleaving
2.34 	Additional Fault definitions
2.39 	Tighten up semantics of send/deliver
2.41 	Use of wsrf-rp:Dialect
2.47 	Open content on messages
2.48 	Define action URI for fault messages and update the spec text to
use wsa:Action  
2.50 	Update non-normative examples 
2.52 	TopicExpressionDialects to be singular (line 334 in version 1f)
AI82	incorporate content from the white paper
AI97	update the status text

Issues still to be verified

1.4 	Support for Pull-type notification
1.5 	Term Event is not clearly defined
2.1 	Topics are not optional in WS-BaseNotification
2.6 	Third party subscriber can be a security concern
2.43 	Message generation and accumulation styles
2.46 	Should UseNotify be a policy utterance? 
2.55 	Remove references to specs that aren't in standards orgs
AI106	delete Version f line 522 sentence "element MUST accept all
NotificationMessages "
AI108	change start of 4.2 from "will result in the creation" to "MUST
result in the creation"
AI109   New paragraph "the NP MUST respond with..."

* Update on WS-Brokered Notification (draft f) [10] and WS-Topics

Issues that have been verified as ok
3.4, 3.6, 3.8, 3.11 (2 verifiers), 3.14, 3.16 (2 verifiers), 3.20

Issues that have been checked - questions/rework arising
3.10, 3.13, AI82

Issues still to be verified
3.1, 3.5, 3.7, 3.9, 3.10, 3.12, 3.15, 3.17, 3.18, 3.19




References: 
[1]
http://www.oasis-open.org/apps/org/workgroup/wsn/download.php/13162/2005
0620_WSNMinutes.html


[2]
http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200502/m
sg00035.html
[3]
http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200503/m
sg00031.html 
[4]
http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200504/m
sg00018.html
[5]
http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200504/m
sg00035.html
[6]
http://www.oasis-open.org/apps/org/workgroup/wsn/download.php/12795/Curr
ent%20WSN%20TC%20%20Process.htm
[7]
http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200505/m
sg00031.html
[8]
http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200506/m
sg00061.html
[9]
http://www.oasis-open.org/apps/org/workgroup/wsn/download.php/13024/wsn-
WS-BaseNotification-1.3-draft-01j.doc
[10]http://www.oasis-open.org/apps/org/workgroup/wsn/download.php/13106/
wsn-WS-BrokeredNotification-1.3-draft-01f.doc
[11]
http://www.oasis-open.org/apps/org/workgroup/wsn/email/archives/200506/m
sg00048.html