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Subject: Full Agenda for Sept 5 WSRM TC Teleconf


Attached is the full agenda for the sept 5 wsrm TC teleconf.

Tom Rutt
tom@coastin.com, trutt@us.fujitsu.com
---------------



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

Full Agenda WSRM TC Conference Call – Sept 5, 2006

 

5:30 – 6:30 PM EDT.

 

US toll free: 800.483.2503

intl: 617.614.3824

participant code: 27175925

 

Textual Conventions

 

Ø  Action Item

Motion

§    Resolution

 

1          Draft Agenda:

Agenda           

1) review agenda

2) Roll Call

3) Minutes approval

4) Action Items

5) Discussion of Editors Draft for WS-Reliability 1.1.0.1

To review the following document towards approval as a CD, without further progression to OASIS Standard:

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/19153/ws_reliability-ED-1-1-0-1-diff.pdf

6) New Business

 

2          Roll Call

Attendance: 

 

Members:

First Name

Last Name

Role

Company

Voting Level

Nobuyuki

Yamamoto

Voting Member

Hitachi, Ltd.*

1

Eisaku

Nishiyama

Voting Member

Hitachi, Ltd.*

1

Robert

Freund

Voting Member

Hitachi, Ltd.*

1

Paul

Knight

Voting Member

Nortel Networks *

1

Anish

Karmarkar

Voting Member

Oracle Corporation*

1

Pete

Wenzel

Voting Member

Sun Microsystems*

1

Jacques

Durand

Secretary

Fujitsu Limited*

1

Tom

Rutt

Chair

Fujitsu Limited*

1

Kazunori

Iwasa

Member

Fujitsu Limited*

 

 

 

Meeting ?? quorate

 

3          Minutes Discussion

 

Tom Rutt volunteered to take minutes.

 

3.1       Approval of previous meeting minutes

 

The minutes of the July teleconference meeting are posted at: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/19175/MinuteswsrmTC-071106.htm

 

Xx   moved to approve the June minutes, yy  seconded.

 

?? opposition  July minutes ?? approved

 

4          Status of Action Items

1 ACTION: Tom to produce editors draft. 1.1.1, incorporating errata and Jacques proposal. (completed)

 

5          Discussion of Editors Draft for WS-Reliability 1.1.0.1

To review the following document towards approval as a CD, without further progression to OASIS Standard:

 

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/19153/ws_reliability-ED-1-1-0-1-diff.pdf  

 

6          Future Meetings

Next meeting ?? Sept 19 or October 3.

 

7          New Business



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