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Subject: Full Agenda for 7/20 Teleconf
The full agenda, with links, is attached. Tom Rutt -- ---------------------------------------------------- Tom Rutt email: tom@coastin.com; trutt@us.fujitsu.com Tel: +1 732 801 5744 Fax: +1 732 774 5133Title: Draft Agenda to WSRM TC Conference Call – May 06, 2003
Full Agenda of WSRM TC Conference Call – The meeting of the WSRM TC will take place by teleconference
1
Draft
Agenda:
1 Draft Agenda 2 Roll Call 3 Minutes Discussion 4 Action Item Review 5 Discussion of Comment
Resolutions 6 Discuss results of CD Vote (closing at 7 Discussion of Document Progression Plans 2
Roll
Call
Attendance: Meeting ?? quorate. 3
Minutes
Discussion
3.1 Appointment of Minute TakerTom Rutt will take minutes. Minutes will serve to record issue resolutions. 3.2 Approval of previous meeting minutesThe minutes of the July 06 teleconf are posted at: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/7803/MinutesWSRMTC071304.htm
4 Status of Action Items4.1 Action 052503-1 (Tom Rutt) pending
Tom took an action item to complete the status column of pre public review issues list, with correct URLs.
4.2 Action 060104-5 (Jacques) PendingAction: Jacques, will propose further edits, on the FAQ for composability. Still open, low priority 4.3 Action 070604-1 (Anish and Doug B) PendingAction on Doug and Anish to come up with a proposal before the end of the week to resolve the schema for references. 5
Discussion
of Issues and editorial Comments
The following issues list includes items which
have been resolved as of the output of the The
following additional issues and comments were circulated to the list for
discussion. These
need to be resolved before we can vote on a next CD. 5.1 Comment on the ref Schema· Minor technical issue (or two) in the
reference.xsd schema · Re: [wsrm] Minor technical issue (or two) in
the reference.xsd schema 5.2 Comments from Mark Peel· Non-exhaustive proofreading pass on 1.05 spec · 1.05 inconsistency · Groups - Contribution-105-Peel-WS-Reliability.pdf uploaded From
mpeel@novell.com on · Additional 1.05 questions/clarifications From "Mark Peel"
<mpeel@novell.com> on · Re: [wsrm] Additional 1.05 questions/clarifications From Sunil Kunisetty <Sunil.Kunisetty@oracle.com> on 5.3 Comments from Chris Ferris· Re: [wsrm] comments on ws-r 1.05
· Re: [wsrm] comments on ws-r 1.05
· comments on ws-r 1.05
· consolidated
proposals for resolution of Chris F comments 5.4 Comments from Doug Bunting· drb comments on 1.05 As amended in Minutes of 7/13 meeting. 6 Discussion of Kavi Ballot for CD 1.05http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/7751/WS-Reliability-ED105.zip
Passed the Kavi Ballot to become CD 1.05. Action: Iwasa to update cover page as CD 1.05 and place on server as zip file 7 Discussion of Document Progression and future meeting schedule. |
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