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Subject: Full agenda for 8/10 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 WSRM TC Conference Call – The meeting of the WSRM TC will take place by teleconference
1
Draft
Agenda:
1 Draft Agenda to WSRM TC Conference Call 2 Roll Call 3 Minutes Discussion 3.1 Appointment of Minute Taker 3.2 Approval of previous meeting minutes – 4 Action Item Status Review 5 Discussions of unresolved comments 6 Scheduled Vote for CD (only if all comments are resolved and we are quorate, else we could initiate a Kavi 7 day ballot, or wait till Aug 17) 7 Scheduled Votes for further progression (only if CD is voted yes) 7.1 Vote on whether changes from CD .992 are substantive 7.2 Vote to Submit to OASIS for member vote (subject to no vote on 7.1)) 7.3 Vote for second 30 day public review (subject to yes vote on 7.1) 8 Discussion of document progression and future meeting schedule 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 Aug 3 teleconf are posted at: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/8457/MinutesWSRMTC080304.htm xx moved to approve, yy seconded. ?? opposition, minutes ?? approved. 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 5
Discussion
of Issues and editorial Comments
The following issues list includes items which
have been resolved as of the output of the Additional
issues and comments were circulated to the list for discussion. These
need to be resolved before we can vote on a next CD. The editing
team posted draft 1.083 to the server which resolved the editorial action items
from the 8/03 minutes: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/8621/WS-Reliability-1083-Contrib-Peel.pdf
· What changed in 1.082? · Re: [wsrm] What changed in 1.08? · Re: [wsrm] What changed in 1.08? 5.1 Email Discussion Items· Contribution suggestions just uploaded · Re: [wsrm] Contribution suggestions just
uploaded 5.1 Edits to enhance composability· RE: [wsrm] proposed edits for enhancing
composability · Re: [wsrm] proposed edits for enhancing
composability · proposed edits for enhancing composability 5.2 CF4 proposals· Re: [wsrm] CF4 detailed proposal for V1.07 · Re: [wsrm] CF4 detailed proposal for V1.07 · Re: [wsrm] about review of Section 2-2.5, 5.2 · about review of Section 2-2.5, 5.2 · What changed in 1.08? 6 Scheduled Vote for CD (only if all comments are resolved and we are quorate)else we could initiate a Kavi 7 day ballot, or wait till Aug 117 7 Scheduled Votes for further progression (only if CD is voted yes)7.1 Vote on whether changes from CD .992 are substantive7.2 Vote to Submit to OASIS for member vote (subject to no vote on 7.1))7.3 Vote for second 30 day public review (subject to yes vote on 7.1)8 Discussion of document progression and future meeting scheduleThe week of the Oct 4 in · Suggested
work items once we complete CD vote |
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