Draft Agenda for WSRM TC Conf Call for May 20, 2003

[Tom Rutt <tom@coastin.com>]

Draft Agenda to WSRM TC Conference Call
May 20, 2003


The next meeting of the WSRM TC will take place by teleconference this
Tuesday May 20, 2003, from 5:30 to 7:30 PM Eastern Daylight Time
(UTC - 4)

The call in details are as follows:

Host: Fujitsu
     > Toll free: 1-877-801-2058
     > Intl Number:1-712-257-6652
     > Passcode: 309951
2:30 TO 4:30 pm Pacific Daylight Time (UTC - 7)

The draft agenda is as follows:

1 Roll Call

2 Minutes Discussion

2.1 Appointment of Minute Taker

2.2 Approval of prior minutes

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/2013/MinutesWSRM-0506.htm

2.3 Charter Clarifications

Karl Best accepted the following changes to the “out of scope” list from 
the approved 4/08/03 minutes.

http://www.oasis-open.org/archives/wsrm/200305/msg00046.html

3 Progress report from Editors of Requirements Document

4 Discussion of Requirements Issues:

   - Requirements Issues List: (From Mark Goodner):
http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/1812/wsrm-reqm-issues.html


   - Other Points

6 Discussion of Identifiers for Web Service Reliable Messaging

7  Discussion of Terminology

Szbolcs Payrits provided the following email, for discussion:

http://www.oasis-open.org/archives/wsrm/200305/msg00050.html


8 Planning for future F2F meetings
     - Dates and timing for conference Calls
	(if you have not done so, send your UTC offset to Chair)
     - Face to Face meeting May 28 thru 30


If you have any other suggestions for the Agenda send them to the list.

Tom Rutt
WSRM Chair
Fujitsu


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Tom Rutt		email: tom@coastin.com; trutt@fsw.fujitsu.com
Tel: +1 732 801 5744          Fax: +1 732 774 5133