Full agenda for WSRM TC teleconf -10-05

[Tom Rutt <tom@coastin.com>]

The full agenda is attached for the 10/05 wsrm tc teleconference

Tom Rutt

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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 –October 5, 2004

 

The meeting of the WSRM TC will take  place by teleconference 

Tuesday, October 5, 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 WS-Reliability Press Releases

    8 Discussion of November f2f and future telecon 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.

3.1      Approval of previous meeting minutes

The corrected minutes of the Sep 21 teleconf are posted at:

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/9445/MinutesWSRMTC092104.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

Karl Best sent the following email to OASIS members, announcing the forthcoming member vote for ws-Reliability:

·  WS-Reliability specification submitted for OASIS Standard
From "Karl F. Best" <karl.best@oasis-open.org> on 30 Sep 2004 12:59:44 -0000

 

The two week vote will initiate October 16, which will close on Oct 31.

 

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

 

 

6         Status of Interop SC

 

7         WS-Reliability Press Releases

The chair forwareded an email, from Carol Geyer, asking TC members to get ready for press releases in early November:

 

[Fwd: Re: WS-Reliability press release]
From Tom Rutt <tom@coastin.com> on 30 Sep 2004 17:37:11 -0000

 

 

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 is a good time.

 

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

 

The chair put out a survey regarding whether members who will be attending the

XML 2004 would attend a f2f in

a)      bay area on second week

b)      east coast area at end of second week

 

One member who responded stated he would not attend an east coast f2f, but he would attend a bay area f2f.

 

The other members who responded stated they could attend either meeting, while some stated a preference for east coast at the end of the week.

 

Based on the survey, the chair recommends we have the f2f along with the private interop demo on tues thru thur the second week of November (Nov 9-11).

 

Jacques informed the Chair that Fujitsu has a meeting room available on those dates, in Sunnyvale.