Notes from the OASIS
WSRF TC
Teleconference
26th June 2006
Agenda
See:
http://www.oasis-open.org/apps/org/workgroup/wsrf/event.php?event_id=11819
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=11819
The
meeting was quorate.
Confirm minute
taker
Tim Banks is taking the
minutes.
Approve minutes of Teleconference on
12th June
See:
http://www.oasis-open.org/committees/download.php/18706
There were no comments
on the minutes and no objections to approving them.
Call for AOB
Action Review – chair
(Dan) Make updates
to RMD spec agreed during the meeting. Done.
(IanR) After RMD
updates are complete, arrange ballot to accept the spec as Committee
Draft and submit for Public Review. Done.
(DaveS) If the
ballot succeeds, liaise with OASIS to organize the Public Review of
RMD. (Ballot completes 27th June).
(DaveS) From the
voting, it looks as though the ballot will approve the draft. We will
need to make changes to produce Committee Draft and Public Draft.
(IanR) The main
point is that the date on the PR version has to be the date on which
the ballot closed.
Action:
(Dave) Draft instructions to progress the RMD spec.
New Issues
None.
Issue resolution
No
issues outstanding.
Discuss RMD
progress.
(DaveS)
I guess that if we go smoothly into PR we will probably not need a
call next time.
(IanR)
There will be 4 telecons worth of time during PR., but during the
last PR we received quite a few comments. If we get them during PR,
we will schedule calls.
Straggler Roll Call
See Meeting record.
AOB
Next telecon is in two
weeks (10th July). [Update: - now canceled. Next call 24th
July]
Closed 5:08.
Summary
of actions
(DaveS) Liaise with
OASIS to organize the Public Review of RMD. (Ballot completes 27th
June)
(DaveS) Draft
instructions to progress the RMD spec to Committee Draft and PR.