Groups - WSRF Teleconference modified

[ian_robinson@uk.ibm.com]

WSRF Teleconference has been modified by Dr Ian Robinson

Date:  Monday, 09 January 2006
Time:  12:00pm - 01:30pm ET

Event Description:
Call-in details:
US (toll free) 866-505-4412
UK (toll free) 0800 279 9193
Int'l (toll) +44-20-7019-0808
Passcode: 268450

Agenda:
1. Roll Call

2. Confirm minute taker

3. Approve minutes of 12 Dec telecon

4. Call for AOB
   
5. Action Review
(Chairs) Set up a ballot for approval of new AppNotes
(Tim/Dave) Execute on/Review issue 164 resolution.
(BryanM) Move issues 156, 158 and 159 to closed.
(Tim) Execute updates for issue 157.
(IanR) Verify the changes for issues 157 and 164.
(Chairs) After completion of 157 and 164 - Organise ballot for committee specs.
(IanR) After the ballot, check that the multi-line PDFs are Ok. (Issues161 & 160).
(DaveS) Cancel the face-to-face via an explicit note to the mailing list.

6.  Potential new issues to consider - Bryan
      No new issues

7. Issue resolution
    No open issues.
    Primer issue 162 can be closed.

8. Production of committee spec PDFs.
    The CS PDFs need to be produced by the spec editors.
    (Required before we can close issues 160, 161.)

9. OASIS standard.
    The next stage in the development of the specs is advancement to OASIS standard. Per the TC process:
"Simultaneously with the approval of a Committee Specification or at a later date, a TC may resolve by Special Majority Vote to submit the Committee Specification to the membership of OASIS for consideration as an OASIS Standard. Upon resolution of the TC to submit the specification, its Chair shall submit the following items to the TC Administrator..."

Procedurally, we need to produce an account of each of the comments/issues raised during the public reviews. This amounts to updating the document we produced before we started PR2 (http://www.oasis-open.org/apps/org/workgroup/wsrf/download.php/14788/wsrf_report_pr-02.htm) with those changes made as a result of PR2.

10. AppNotes
- The following "resolved" issues have been addressed in the latest version of AppNotes (http://www.oasis-open.org/apps/org/workgroup/wsrf/download.php/16005/wsrf-application_notes-1.2-notes-wd-05-jem.doc ) and so can be closed:
WSRF20: Notification message format not clear
WSRF103: Multiple Service Port elements legitimate?
WSRF151: AppNotes comments from Ricoh

- The following SG issue needs to be addressed per the agreed resolution:
WSRF154: PR Comment  Use of MemberContentRule

- The following RMD issue needs to be addressed per the agreed resolution:
WSRF118: How do you cut/copy/paste portions of metadata from other interfaces into a new metadata document

- We need to get the non-RMD issues completed and the doc tidied up and approve a new CD version as soon as possible. We will then need a further CD update, including all RMD-related issues, when RMD itself goes to PR. 

- We need to decide whether AppNotes needs a PR or whether CD is far enough.
We have previously stated (http://www.oasis-open.org/apps/org/workgroup/wsrf/download.php/15890/WSRF%20TC%20%5B28Nov05%5D%20notes%5B1%5D.pdf) that we need to decide whether to halt the AppNotes at CD (like we agree to do for the Primer) or whether to take it as far as PR. 

11. ResourceMetadataDescriptor

- Which of the following issues have been addressed in the latest RMD draft (and so can be closed)?
WSRF119: What should we name the metadata container, and does it need extensibility?
WSRF120: Describe rules for overlapping descriptors in metadata
WSRF163: WSDM Comment: Extensibility needed in metadata
WSRF155: Incorrect Property definitions in RMD

- Timetable to CD/PR

12. AOB

13. Straggler Roll Call 

14. Close


Minutes:


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

Monday, 02 May 2005, 12:00pm to 01:30pm ET
Monday, 16 May 2005, 12:00pm to 01:30pm ET
Monday, 06 June 2005, 01:00pm to 02:00pm ET
Monday, 13 June 2005, 12:00pm to 01:00pm ET
Monday, 27 June 2005, 12:00pm to 01:00pm ET
Monday, 11 July 2005, 12:00pm to 01:30pm ET
Monday, 25 July 2005, 12:00pm to 01:30pm ET
Monday, 08 August 2005, 12:00pm to 01:30pm ET
Monday, 22 August 2005, 12:00pm to 01:30pm ET
Monday, 05 September 2005, 12:00pm to 01:30pm ET
Monday, 19 September 2005, 12:00pm to 01:30pm ET
Monday, 03 October 2005, 12:00pm to 01:30pm ET
Monday, 17 October 2005, 12:00pm to 01:30pm ET
Monday, 31 October 2005, 12:00pm to 01:30pm ET
Monday, 14 November 2005, 12:00pm to 01:30pm ET
Monday, 28 November 2005, 12:00pm to 01:30pm ET
Monday, 12 December 2005, 12:00pm to 01:30pm ET
Monday, 26 December 2005, 12:00pm to 01:30pm ET
Monday, 23 January 2006, 12:00pm to 01:30pm ET
Monday, 06 February 2006, 12:00pm to 01:30pm ET
Monday, 20 February 2006, 12:00pm to 01:30pm ET
Monday, 06 March 2006, 12:00pm to 01:30pm ET
Monday, 20 March 2006, 12:00pm to 01:30pm ET
Monday, 03 April 2006, 12:00pm to 01:30pm ET
Monday, 17 April 2006, 12:00pm to 01:30pm ET
Monday, 01 May 2006, 12:00pm to 01:30pm ET

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SUMMARY:WSRF Teleconference
DESCRIPTION:Call-in details:\nUS (toll free) 866-505-4412\nUK (toll free) 0800 279
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  Web Services Resource Framework (WSRF) TC\nCreator: Dr Ian Robinson
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