Full agenda for 9/21 WSRM Teleconf

[Tom Rutt <tom@coastin.com>]

The full agenda is attached.

Tom Rutt
WSRM TC chair

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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 –September 7, 2004

 

The meeting of the WSRM TC will take  place by teleconference 

Tuesday, Sep 21, 2004, from 5:30 to 6:30 PM Eastern Standard Time

 

1         Draft Agenda:

 

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

 

    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 Status of Member vote submission

    6 Status of Interop SC

    7 Discussion of Potential Version 2.0 Features

    8 Discussion of 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 Sep 07 teleconf are posted at:

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/9321/MinutesWSRMTC090704.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 090704-1 (Tom) Pending

 

Action: Tom will try to find, from previous minutes, a list of features we have put off for future versions and will post it to the list for discussion.

 

 

5         Status of Member vote submission

·  Corrected WSRM member vote submission letter with correct URLs

From Tom Rutt <tom@coastin.com> on 14 Sep 2004 16:40:55 -0000

·  I just posted a corrected CD 1.086, with Figure 6 showing
From Tom Rutt <tom@coastin.com> on 20 Sep 2004 22:30:54 -0000

 

They will process submission on Sep 15, and a review will be posted on October 1.

 

A Two week vote will initate October 15, which will close on Oct 31.

 

After the comments are received, the TC needs to review the comments.

 

 

6         Status of Interop SC

Discussion of publicity for the WS-Reliability 1.1 specification and the Member vote.

 

Carol Geyer, of OASIS Staff, asked whether the following article should be referenced from the OASIS Site:

 

·  Article for discussion at WSRM TC teleconf
From Tom Rutt <tom@coastin.com> on 20 Sep 2004 22:44:25 -0000

 

7         Discussion of Potential Version 2.0 Features

8         Discussion of future meeting schedule

Given we will have the member vote over by the end of October, a Second week of Nov f2f seems like a good time.

 

 

The third week of November is XML 2004, in DC is 15^th thru 19^th.