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Subject: Full Agenda for WSRM TC Teleconf 2/8/05

The Full agenda with links is attached for the teleconf

Tom Rutt

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 –Feb 08, 2005


The meeting of the WSRM  TC will take place by teleconference 

Tuesday, Feb 08 , 2005, from 5:30 to 7:00 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 Status of WS-Reliability Specification

    6 Status of Interop SC activities

    7 Next Step Documentation

    7.1 Editorial Clarifications and Errata

    7.2 Implementation Guidelines

    7.2 Future Enhancement Requests

    7.3 Composability with other WS-Specs

    9 ws reliability PAS progression

    10 new OASIS IPR Policy

    8 Discussion of Future Meetings


2         Roll Call



Meeting ?? quorate.


3         Minutes Discussion


Tom Rutt will take minutes.


3.1      Approval of previous meeting minutes

The minutes of the 01/25 meeting are posted at:



Xx Moved to approve the 1/25  minutes, yy seconded.


?? opposition minutes ?? approved



4         Status of Action Items

4.1      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.


4.2      Action 121404-2 (Jeff M and Interop SC) Pending


Action: Jeff M will provide examples of soap header dumps with both ws-reliability and ws-addressing headers in use, as in the interop demo.



4.3      Action 012505-1 (Tom Rutt) Pending


Action: Tom will investigate how to change the status of printed document.


4.4      Action 012505-3 (Tom Rutt) Completed


Action: Tom will post the edited Interop SC contribution.





4.5      Action 012505-4 (Jacques and Tom Rutt) Pending


Action: Jacques and Tom will check on availability of having next wsrm TC F2f for two days at OASIS symposium the last week of April.


4.6      Action 012505-3 (Tom Rutt) Pending


Tom: action – put out a summary of what PAS process is.


5         Status of WS-Reliability Specification


The public and member web site pages for the TC to have a single announcement, which refers by URL to spec and  schema at the proper location on the OASIS web site.







The spec itself still shows status a CD.


Action: Tom will investigate how to change the status of printed document.

6         Status of Interop SC activities


7         Next Step Documentation

Tom Rutt posted the edited contribution from the Interop SC as:



Comments are requested on re-factoring this contribution into the three document types shown below.

7.1      Editorial Clarifications and Errata 

Clarifications, editorial nits, interpretations of the actual specification,

which should be posted for others to see

7.2      Implementation Guidelines / Application Notes

Things to help implementers, which, would typically be specific to application environments.

7.3      Future Enhancement Requests

Proposed changes for future versions which would ease implementation or enhance protocol capabilities.

8         Composability with other WS-Specs


After the 1/11 meeting, Jacques posted the following update to the composibility paper:



Jacques clarified that this was only an editorial update.


After the 1/11 meeting, Tom Rutt posted a pdf version of the ws-security composition document (originally posted by Alan W) at:



Tom Rutt send an email soliciting comments on both of the above documents:

Soliciation for Member Comments Tom Rutt 12 Jan 2005 14:06:44


Before the Last meeting The following response was posted:

Kicking off the discussion of the WS-R and WS-S Composability document Alan Weissberger 14 Jan 2005 19:10:51


Task force started with members Jacques, Alan,  Abbie,. and Bob F.



9         WS-reliability PAS progression


From Last meeting:

Bob: I would like to introduce the concept of progressing this specification to ISO for their purposes.  It is potentially feasible for us.


Tom:  OASIS has been granted PAS (Publically Available Spec) Submitter status by ISO/IEC JTC1, and can now.submit specifications to be voted on as a fast track ISO standards.


Bob: people should discuss whether we should do this for ws-reliability on the list, and it should be put on the agenda for next meeting.


1         New IPR policy for OASIS

Tom sent out email:

-         Notification of Revised IPR Policy & New IPR Transition Policy] Tom Rutt 08 Feb 2005 15:58:34


    * From: James Bryce Clark <jamie.clark@oasis-open.org>

    * To: chairs@lists.oasis-open.org, tc-announce@lists.oasis-open.org

    * Date: Mon, 07 Feb 2005 15:55:54 -0800


     Please note the official announcement of our revised IPR policy [1],

which will become effective beginning 15 April 2005.  Details are available

at the link below.


~   James Bryce Clark

~   Director, Standards Development, OASIS

~   jamie.clark@oasis-open.org


[1] http://lists.oasis-open.org/archives/members/200502/msg00006.html




2         Discussion of Future Meetings


when is the next Face to face?


Jacques put in request to OASIS staff on the feasibility of two days f2f meeting at Symposium.


At Jan 11 meeting, we agreed to continue schedule of 90 minute teleconferences every two weeks, from, Feb 8, Feb 22, thru the end of march.



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