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Subject: Full agenda for wsrm tc teleconf 5/31/05


The full agenda is attached.

I have to take off on a plane at 6:45, So Jacques may have to run the 
meeting after I can no longer be on a cell phone.

We need another person to volunteer to take the minutes, using the 
attached agenda with roll call form as a basis.

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 for WSRM TC Conference Call May 31, 2005

 

The meeting of the WSRM  TC will take place by teleconference 

Tuesday, May 17, 2005, from 5:30 to 6:30 PM Eastern Standard Time

 

Conference Bridge number Toll only : 1-512-225-3050 , Participant code: 953641#

 

 

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 Composability with other WS-Specs

7 WS-RX Gap Analysis

8 New business

 

2         Roll Call

Attendance:

First Name

Last Name

Role

Company

5/31/05

Voting

Kazunori

Iwasa

Secretary

Fujitsu Limited*

 

1

Jacques

Durand

Secretary

Fujitsu Limited*

 

1

Mark

Peel

Secretary

Novell

 

1

Doug

Bunting

Secretary

Sun Microsystems*

 

1

Tom

Rutt

TC Chair

Fujitsu Limited*

 

1

Nobuyuki

Yamamoto

Voting Member

Hitachi

 

1

Eisaku

Nishiyama

Voting Member

Hitachi

 

1

Robert

Freund

Voting Member

Hitachi

 

1

Alan

Weissberger

Voting Member

NEC Corporation*

 

1

Paul

Knight

Voting Member

Nortel

 

1

jeff

mischkinsky

Voting Member

Oracle Corporation*

 

1

Anish

Karmarkar

Voting Member

Oracle Corporation*

 

1

Pete

Wenzel

Voting Member

SeeBeyond

 

1

Hans

Granqvist

Voting Member

VeriSign *

 

1

 

 

 

 

 

 

Thomas

Schenkman

Voting Mem - Probat

Individual

 

 

Hyun

Jung

Voting Mem - Probat

Korean Nat Comp Agency

 

 

Sumit

Gupta

Voting Mem - Probat

Oracle Corporation*

 

 

Vikas

Deolaliker

Voting Mem - Probat

Sonoa Systems

 

 

 

 

 

 

 

 

Jamie

Clark

OASIS Staff Contact

OASIS *

 

 

 

 

 

 

 

 

May

Huang

Member

Actional Corporation*

 

 

Heather

Kirksey

Member

Motive, Inc.

 

 

Junichi

Tatemura

Member

NEC Corporation*

 

 

Chi-Yuen

Ng

Member

Univ Hong Kong

 

 

 

 

Meeting ?? quorate.

 

3         Minutes Discussion

 

Volunteer to take minutes.

 

3.1      Approval of previous meeting minutes

The minutes of the 5/17 Teleconference meeting are posted at:

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/12813/MinutesWSRMTC51705.htm

 

xx Moved to approve the 5/17 minutes, yy seconded.

 

?? opposition minutes 5/17 minutes ?? approved

 

 

4         Status of Action Items

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. Leave open

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, sent newest version to OASIS Staff with Errata to post before last meeting. Still waiting for OASIS staff to post.

4.3      Action 042805-1 (Jacques Durand) Pending

Action: Jacques will post a new version of the composability analysis, to reflect discussions at the F2F meeting.

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.

http://docs.oasis-open.org/wsrm/2004/06/WS-Reliability-CD1.086.pdf

http://docs.oasis-open.org/wsrm/2004/06/fnp-1.1.xsd

http://docs.oasis-open.org/wsrm/2004/06/reference-1.1.xsd

http://docs.oasis-open.org/wsrm/2004/06/ws-reliability-1.1.xsd

http://docs.oasis-open.org/wsrm/2004/06/wsrmfp-1.1.xsd

 

The spec at the above link itself still shows status a CD.

 

Tom posted a version with edited cover page with proper ID and status at:

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/12516/wsrm-ws_reliability-1.1-spec-os.pdf

 

We still await OASIS Staff to post it at the appropriate location.

 

An errata document was voted as CD at the F2F meeting and was posted at:

 

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/12518/wsrm-ws_reliability-v1.1-errata-cd1.0.pdf  

 

This is also still waiting to be posted at the proper location by the OASIS Staff.

 

6         Composability with other WS-Specs

 

WS-Security Composition paper from Fujitsu, Hitachi and NEC:

WS-Reliabilty And WS-Security - First Draft  

 

The latest version of composability aspects is posted as:

Composability Analysis (V0.5)

 

Jacques has an action item to post a version reflecting the f2f discussion.

 

 

 

 

 

 

 

1         WS-RX Gap Analysis

The WS-Reliability Requirements are posted at:

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/3389/WS-Reliability_Requirements-2003-09-05a.pdf

 

 

 

 

 

2         New Business



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