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Subject: Agenda for WSRM TC Teleconf 8/24


The agenda for the 8/24 Teleconf is attached.

A vote on Draft 1.086 is scheduled for CD at this meeting.

Tom Rutt
WSRM TC Chair

-- 
----------------------------------------------------
Tom Rutt	email: tom@coastin.com; trutt@us.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 August 24, 2004

 

The meeting of the WSRM TC will take place by teleconference 

Tuesday, Aug 24, 2004, from 5:30 to 7:30 PM Eastern Standard Time

 

 

Conference Bridge number
Toll only : 1-512-225-3050
Participant code: 716071

 

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)

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 Taker

Tom Rutt will take minutes.

 

Minutes will serve to record issue resolutions.

3.2      Approval of previous meeting minutes

The minutes of the Aug 17 teleconf are posted at:

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/8870/MinutesWSRMTC081704.htm

 

 

xx moved to approve, yy seconded.

 

?? opposition, minutes ?? approved.

 

4         Status of Action Items

 

4.1      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) Pending

 

Action: Jacques, will propose further edits, on the FAQ for composability.

 

Still open, low priority

 

 

4.3      Action 081704-1 (Jacques) Complete

 

Action: Jacques will post an updated draft by Thursday 8/19.

 

On 8/19 Jacques posted http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/8844/WS-Reliability-1085-jdak-b.pdf .

 

On 8/20, Jacques posted another refinement, with new figures provided by Tom Rutt, at http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/8874/WS-Reliability-1085-jdak-c-figs.sxw .

 

On 8/22 Mark Peel posted an editorial cleanup, at http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/8879/WS-Reliability-1085-jdak-d-figs.sxw .

 

On 8/23 Doug Bunting posted the output of the editing team, Draft 1.086, at http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/8909/WS-Reliability-2004-08-23.pdf .

 

5         Discussion of Issues and editorial Comments

The following issues list includes items which have been resolved as of the output of the 7/6/1004 TC meeting:

 

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/7725/PublicCommentsIsssues-070604OutputB.html

 

The editing team posted draft 1.086 to the server which resolved the editorial items from the 8/17 minutes,:

PDF:

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/8909/WS-Reliability-2004-08-23.pdf

.

PDF with changes against 1.085

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/8910/WS-Reliability-2004-08-23-diff.pdf

 

Open office source:

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/8908/WS-Reliability-2004-08-23.sxw

.

 

As of the morning of 8/24 there were no comments posted on any of the drafts.

 

6         Scheduled Vote on Draft 1.086 as CD (only if we are quorate)

 

else we could initiate a Kavi 7 day ballot, or wait till Aug 31.

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)

 

 

1         Discussion of document progression and future meeting schedule

 

1.1      Future F2F meeting

From Aug 17 minutes:

Tom: lets consider two possible tracks:

  1. A: changes from CD .992 are voted as not substantive we can submit to oasis member vote by Sept 15. They send out on October 1 the 30 day member vote, we get comments by October 31. This points to a Face to face to resolve member comments in November (to resolve member comments)
  2. B: changes from CD .992 are voted as substantive can initate a new public review could initiate on Aug 25th. Closing Sep 24. Earliest Oasis member vote submission on October 15, with Oasis member vote going out Nov 1 ending Nov 31. This would lead to a Face to Face in December (to resolve member comments).

 

1.2      Interop SC progress report

 

 

1.3      Future Work Items

Agenda items for next week's call
From "Alan Weissberger" <ajwdct@technologist.com> on 10 Aug 2004 23:35:43 -0000

 

work plan: prioritize and schedule all work items, including:

 

a]response to CD and public review comments,

 

b] app note/ implementer's guide, updated requirements doc, etc.

 

c]Define a process for iterating results/ feedback from interop event and new requirements into version 2 of the WS Reliability spec

 

d] other work items, TBD



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