Notes from the OASIS
WSRF TC Teleconference
June 7th 2004
Roll call
The roll call is kept on the TC web site
under the meeting record.
See http://www.oasis-open.org/apps/org/workgroup/wsrf/event.php?event_id=4795
Approval of minutes from previous meeting
See: http://www.oasis-open.org/apps/org/workgroup/wsrf/download.php/6840/
It will help if action items are identified. There were no
other comments to the minutes.
Review of action items:
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Charter has been updated.
§
Updates to issues: answers to issues currently
marked as resolved are now incorporated in drafts tclosed: 2, 3, 14, 31, 33. Item
#7 of “Simple WSDL/schema changes” at the end of the document is left open.
§
Issues 48: is this to be accepted as open.
<sgg> is this really an issue? We need more email discussion.
Action: Bryan to email the group to check.
Acceptance of New Issues
Issue 47
Should be updated to read:
”EPR discovery:
The WSDM TC is formulating requirements for discovery of EPRs.
This issue is a placeholder for those requirements.”
Approve
statement to accompany the Refreshed drafts
There were no objections to the following text.
These specifications and associated schema are published by this TC as
"working drafts" and represent the starting point for our
standardization process. It is possible that they may change significantly
during this process, but should nonetheless provide a stable reference for
discussion and early adopters' implementations.
It is to be included on the web site, but not in the
document.
Review and confirm Status of refresh drafts.
Process for completing and approving drafts
Proposed <DaveS> to allow 1 week for email comments
before balloting the group for approval. Ian to arrange the Ballot.
<IanR> The documents are not a committee draft, do we
need ballots?
<WilliamV> The WS-N group will do a ballot for their
initial working drafts.
<?> We can just hold a vote at the next telecon.
Proposed <DaveS> To update all specs to June 2004
namespace.
No Objections.
Resource Properties <SteveG>
Need to update document location (page 1) and references at
the end to point to URLs at namespaces provided by OASIS and use redirection to
find current drafts.
Action: SteveG to provide namespaces
Resource Lifetime: <Latha>
Security – needs attention.
Acknowledgements – should include members of the TC. Ian to
send list of members to the editors. Question over whether future drafts should
also include Observers.
Action: To be re-reviewed on next call
Base Faults: <SamM>
New editor is Sam Meder
General updates complete.
<IanR> Needs title changed to “1.2”, & “draft 01”.
ServiceGroup: <TomMG>
Clean-ups have been done.
Namespaces for WS-Notification need double-checking.
Action: Needs second review by DaveS.
Issue list sequencing
The order of business proposed in Dave’s email was accepted: See
http://www.oasis-open.org/archives/wsrf/200406/msg00004.html
Confirmation of next call
Next call is June 14th 12:00pm to 01:30pm Eastern Time
Meeting closed 13:50 EDT.
Summary of Action Items:
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(BrianM) Close resolved issues
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(BrianM) Reword issue 47
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(BrianM) Email for clarification of issue 48
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(DaveS) Put covering text on the web site for new
drafts
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(Editors) Update specs to June namespace name
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(Editors) Various changes to drafts, including
references to web site
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(All) Review drafts ready for approval by June 14th
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(Ian R) to send list of members to the editors