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Subject: Full agenda for 7/12 WSRM TC Teleconf


the full agenda for the 7/12 teleconf is attached.

Tom Rutt
WSRM TC Chair

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


Title: Full Agenda for WSRM TC Conference Call –June 14, 2005

Full Agenda for WSRM TC Conference Call –July 12, 2005

 

The meeting of the WSRM  TC will take place by teleconference 

Tuesday, July 12, 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 Next version of WS-Reliability

   9 Meeting schedule

   10 New business

 

2       Roll Call

Attendance: 

 

Meeting ?? quorate.

 

3       Minutes Discussion

 

Volunteer to take minutes.

 

3.1    Approval of previous meeting minutes

The minutes of the 5/31 Teleconference meeting are posted at:

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/13059/MinutesWSRMTC053105.htm 

 

The minutes of the 6/28 teleconference meeting are posted at:

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/13546/MinuteswsrmTC062805.htm

 

xx Moved to approve the 6/28  minutes, yy seconded.

 

?? opposition minutes 6/28  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

4.1    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. 

 

OASIS Staff has posted the documents at:

http://docs.oasis-open.org/wsrm/ws-reliability/v1.1/wsrm-ws_reliability-1.1-spec-os.pdf
http://docs.oasis-open.org/wsrm/ws-reliability/v1.1/wsrm-ws_reliability-v1.1-errata-cd1.0.pdf

 

Leave action item open until the errata index pointing to the errata cd is posted as:

 

4.2    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/ws-reliability/v1.1/wsrm-ws_reliability-1.1-spec-os.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

 

 

OASIS Staff has posted the errata cd as:
http://docs.oasis-open.org/wsrm/ws-reliability/v1.1/wsrm-ws_reliability-v1.1-errata-cd1.0.pdf

 

However, on the posted standard the errata index is referenced as as:

http://www.oasis-open.org/committees/wsrm/documents/errata/1.1/index.html.

 

The errata Index still does not yet exist.

 

The action item will stay open until the errata index page is posted.

 

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.

 

7       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

 

The output of a task force effort (version .8) was posted, after the last meeting, at: 

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/13186/Requirements-Analysis-WS-RM_WS-Reliability-v08.pdf

 

 

Anish created a requirements analysis (marking both ws-reliability and ws-reliable messaging against the ws-reliability requirements document) , which was posted as:

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/13168/WSReliabilityRequirementsAnalysis.html

 

8       Next version of WS-Reliability

The working list of potential enhancements to WS-Reliability was posted after the last f2f as:

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/12436/wsReliabityFutureFeatures.htm

 

The TC needs to discuss if it will work on a next version of the ws-reliability spec.

 

It was agreed to put this on the agenda for this meeting

 

9       Future meeting schedule

Last biweekly teleconference is scheduled for July 12.

 

TC agreed at last meeting to take a break from having bi-weekly meetings, with the next

Teleconf taking place on September 6, 2005.  The future schedule can be determined at that meeting.

 

10        New Business

 



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