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Subject: Full agenda for Single Day WSRM TC meeting Apr 28

The full agenda, with links is attached.  Interop SC discussions have 
been removed from the agenda.

The Friday morning portion of the meeting has been canceled,

There will be two call in periods for teleconf participation

9-10:30 AM

3:30 - 5 PM

The bridge number is in the agenda attached.

Tom Rutt

Tom Rutt	email: tom@coastin.com; trutt@us.fujitsu.com
Tel: +1 732 801 5744          Fax: +1 732 774 5133

Full Agenda of WSRM TC Face to Face in New Orleans

Thursday April 28

9:00Meeting opens,Bridge starts. (1-512-225-3050 code 953641# )


1         Agenda Review and Refinement

Draft Agenda:

1†† Agenda Review and Refinement

2†† Roll Call

3†† Minutes Discussion

3.1††††††††††† Appointment of Minute Taker

3.2††††††††††† Approval of previous meeting minutes

4†† Action Item Status Review

4.1††††††††††† Action 121404-2 (Anish) Open

4.2††††††††††† Action 012505-1 (Tom Rutt) Pending

4.3††††††††††† Action 020805-2 (Tom Rutt) open

5†† Status of WS-Reliability Specification

6†† PAS Progression Discussion

7†† Charter discussion

8†† Next Step Documentation

8.1††††††††††† Finalization of Errata

8.2††††††††††† Future Enhancement Requests

8.3††††††††††† Implementation Guidelines

9†† Scheduled Vote to post Errata as CD

10 Composability with other WS-Specs

10.1††††††††† Composability Analysis

10.2††††††††† WS-Reliability and WS-Security Composition

11 Future Meeting Discussion


2         Roll Call

3         Minutes Discussion

3.1      Appointment of Minute Taker

Tom Rutt agreed to take the minutes

3.2      Approval of previous meeting minutes


4         Action Item Status Review

4.1      Action 121404-2 (Anish) Open

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

Anish posted email:

WSS and WS-Reliability header dumps  Anish Karmarkar 24 Feb 2005 23:22:27

 Anish may post some additional examples of other combinations.

4.2      Action 012505-1 (Tom Rutt) Pending

Action: Tom will investigate how to change the status of printed document.  The posted standard still states CD.

Continuing action, need standard number from OASIS staff

4.3      Action 020805-2 (Tom Rutt) open

Action: Tom will investigate how to post the three OASIS pas documents on our server.

 Jamie Clark is investigating how to get the documents on the OASIS Site.

5         Status of WS-Reliability Specification



Chairís Goal: finalize Cover Page and footers for official posting of standard.Above URL for proposed document for posting.

6         PAS Progression Discussion

Chairís Goal: determine whether TC wants to continue to push OASIS staff to progress WS-Reliability 1.1 as ISO/IEC JTC1 standard through OASIS PAS process.

7         Charter discussion


Chairís goal: discuss the future activities of the WS-RM TC, and possible charter Amendments to enable these activites.

10:30 AM: bridge closes, break

11:00 Reconvene without bridge


8         Next Step Documentation

8.1      Finalization of Errata




Chairís goal: finalize errata, in preparation for Vote to post as CD in afternoon session.


12: 00 Lunch

1:00 PM: Next step docs continued

8.2      Future Enhancement Requests




Chairís Goal: review the futures list above, to prioritize potential enhancements required by industry.

8.3      Implementation Guidelines




Chairís Goal: determine progression plan for above document


3:00 PM Break
3:30 Bridge reopens. (1-512-225-3050 code 953641# )


9         Scheduled Vote to post Errata as CD


Chairís Goal: vote errata (as edited in morning session) to CD status, and post on OASIS web site as referenced from posted ws-reliability standard.

10   Composability with other WS-Specs

10.1Composability Analysis



Chairís goal: release an edited version of the above document for widespread review inviting comments from other OASIS TCs and W3C WGs.


10.2WS-Reliability and WS-Security Composition




Chairís goal: Given no comments have been posted, discuss progression plans for the above document.


11   Future Meeting Discussion

Chair proposal:

††† Resume bi-weekly Tuesday 5:30 PM 90 Minute meetings starting May 17.


††† Leave Next F2F timing and location TBD.



5:00 Bridge Closes, meeting scheduled to adjourn.

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