Full Agenda WSRM TC Face to Face Meeting –November 10 and 11, 2004

Face to Face meeting to be held at

Fujitsu Software Corp

1250 Arques Avenue, Building A, Sunnyvale, CA 94085

Conference Room: Montego/Barbados

The meeting of the WSRM TC will take place by teleconference

Tuesday, October 19, 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: 385218# for Wednesday Nov 10, 9:00 AM to 11:00 am Pacific time.

1 Draft Agenda to WSRM TC Meeting

[Wednesday Nov 10]

8:30 AM – coffee and introductions

9:00 AM – Teleconference Bridge opens

2 Roll Call

3 Minutes Discussion

4 Action Item Status Review

5 Progression Vote For WS-Reliability after Member Vote

6 Discussion of Press Release, Member Quotes, and Talking points

10:30 AM Teleconference Bridge Closes – break begins

10:45 AM

7 Discussion of ongoing Errata Process

8 General Discussion of Implementer’s Guide

12:00 PM - Lunch

1:00 PM –

9 Discussion of White Paper by Alan W

10 General Discussion of Composition with other Web Services Standards

11 Discussion of Composition with Web Services Security Standards

3:30 PM Break

3:45 PM

12 Discussion of Future Enhancements for Version 2

5:00 PM Homework Assignment review and meeting recess

[Thursday Nov 11]

8:30 AM – Coffee

9:00 AM –

13 Report of Interop SC with possible demo

10:30 : Break

11:00

14 Review of Homework Assignments

15 Continuation of Future Work Items Discussion

12:00 Lunch

1:00PM

16 Continued Discussions of Press Release talking points

17 Future meeting planning

3:00 PM Meeting closes

1 Roll Call

Attendance:

Meeting ?? quorate.

2 Minutes Discussion

2.1 Appointment of Minute Taker

Tom Rutt will take minutes.

Minutes will serve to record issue resolutions.

2.2 Approval of previous meeting minutes

The minutes of the October 19eleconf are posted at:

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/9847/MinutesWSRMTC101904.htm

xx moved to approve, yy seconded.

?? opposition, minutes ?? approved.

3 Status of Action Items

3.1 Action 052503-1 (Tom Rutt) closed

Tom took an action item to complete the status column of

pre public review issues list, with correct URLs.

Completed Pre CD .992 issues list with resolutions was posted at:

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/9983/PreCD992-wsrm-resolved-issues.html

3.2 Action 060104-5 (Jacques) Pending

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

Still open, low priority

3.3 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.

4 Progression of WS-Reliability Spec after Member Vote

The Ballot closed on October 31, 2004

Voting Summary:

Option	# Votes	% of Total
Yes	89	97
No	1	1

Eligible companies who have voted:

90 of 367

25%

Text accompanying the No Vote from SAP is at:

· SAP comment with No Vote for WS-Reliability

From Tom Rutt <tom@coastin.com> on 2 Nov 2004 21:29:34 -0000

A draft response to this comment was prepared by Tom Rutt and Jacques Durand at:

· Rationale for Approval Despite SAP NO Vote

From Tom Rutt <tom@coastin.com> on 10 Nov 2004 01:43:29 -0000

A vote for progression is scheduled to occur during the Wed AM Conference Call portion o the meeting.

5 Discussion of WS-Reliability Press Release

Carol Geyer prepared a Draft Press Release at:

· Member Quotes for Draft OASIS Press Release: WS-Reliability dueNov 9
From Tom Rutt <tom@coastin.com> on 6 Nov 2004 19:04:03 -0000

5.1 Discussion of Draft Press Release

5.2 Discussion of Member Quotes for Press Release

5.3 Discussion of Talking Points for Press Interviews

6 Discussion of ongoing Errata Process

7 General Discussion of Implementer’s Guide

8 Discussion of White Paper by Alan W

· Revised WS-R whitepaper: please review and comment- free advertising!

From "Alan Weissberger" <ajwdct@technologist.com> on 8 Nov 2004 18:26:16 -0000

· RE: [wsrm] Revised WS-R whitepaper: please review and comment- free advertising!

From Jacques Durand <JDurand@us.fujitsu.com> on 9 Nov 2004 04:16:56 -0000

· RE: [wsrm] Revised WS-R whitepaper: please review and comment- free advertising!

From "Abbie Barbir" <abbieb@nortelnetworks.com> on 9 Nov 2004 14:43:06 -0000

9 General Discussion of Composition with other Web Services Standards

10 Specific Discussion of Composition with Web Services Security

11 Discussion of Future Enhancements for Version 2

11.1Reliability for Response message

11.2Wrapper Element for WS-Reliability Soap Headers

11.3Other Capabilities Deferred to Next Version

12 Report of Interop SC with possible demo

13 Review of Homework Assignments

14 Continuation of Future Work Items Discussion

15 Continued Discussion of Press Release Talking Points

16 Future meeting planning

wsrm message