full agenda for meeting

[Tom Rutt <tom@coastin.com>]

This agenda has all the urls included

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

Title: Draft Agenda to WSRM TC Conference Call – May 06, 2003

Full agenda WSRM TC Conference Call – Jan 06, 2004

 

 

The meeting of the WSRM TC will take place by teleconference 

Tuesday Dec 16, from 5:30 to 6:30 PM Eastern Standard Time

(UTC - 5)

Toll number (only): 1-512-225-3050 

Participant code: 89772

0         Draft Agenda:

Draft Agenda to WSRM TC Conference Call 

1 Roll Call (late arrival no longer counts by OASIS rules)

2 Minutes Discussion

2.1 Appointment of Minute Taker

2.2 Approval of previous meeting minutes

3 Introduction to UML Model for State Charts

4 F2f Meeting schedule

5 Discussions of Issues

 

1         Roll Call

 

 

Meeting ?? quorate.

2         Minutes Discussion

2.1      Appointment of Minute Taker

Tom Rutt will take minutes.

 

xx agreed to serve for issue resolutions.

2.1      Approval of previous meeting minutes

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/4803/MinutesWSRMTC%201216.htm

xx moved to accept the 12/02  minutes. yy seconded.

No opposition, 12/16  minutes approved.

3         Introduction to UML model for WS-Reliability Protocol

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/4878/WS-ReliabilityModelContribution-010504.pdf

 

To discuss in detail at F2F meeting.

4         Discussion of Jan F2F

Wed Jan 14, 15 and 16.

 

Agreed to for 8:30 coffee time, 9:00 starting time, 5:30 ending time.

 

Friday go to 5:30 as well.

 

Bridge each morning from 9:00 to 11:00.

 

5         Discussion of Issues

Iwasa posted new editor’s draft at:

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/4888/WS-Reliability-2004-01-06-withHistory.pdf

 

Sunil posted new schema at:

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/4906/ws-reliability-2004-01-06.xsd

 

Latest issues list:

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/4211/wsrm-reqm-issues-2003-11-11.html