Full agenda for 2/6 teleconf

[Tom Rutt <tom@coastin.com>]

The full agenda is attached for the 2/6 teleconf

Tom Rutt

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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 WSRM TC Conference Call – Jan 23, 2007

 

5:30 – 6:30 PM EDT.

 

Textual Conventions

 

Ø  Action Item

Motion

§    Resolution

1          Draft Agenda:

Agenda           

 

WSRM TC Teleconference Meeting

 

US toll free: 866-760-1934

intl: 1-517-233-9562

participant: 2426197

 

Agenda

1.      review agenda

2.      Roll Call

3.      Minutes approval

4.      Action Items

5        Review Application Notes Draft for Reliable Response

6        Discusssion of IPR Transiston and committee future

7        New Business

 

2          Roll Call

Attendance: 

 

Meeting ?? quorate

 

3          Minutes Discussion

 

Tom Rutt volunteered to take minutes.

 

3.1       Approval of previous meeting minutes

 

The minutes of the Jan 23 teleconference meeting are posted at: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/21227/MinutesWsrmTC-103106b.htm 

 

xx  moved to approve the Jan 23  minutes, yy  seconded.

 

No opposition Jan 23  minutes are ?? approved

 

4          Status of Action Items

None

5          Discussion of Application Notes for Reliable Response

Draft Application Notes From Jacques posted as: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/21949/wsrm-AppNotes-draft-03.doc

 

Editorial comments from Paul Knight: http://www.oasis-open.org/apps/org/workgroup/wsrm/email/archives/200701/msg00009.html  

 

Editorial comments from Tom Rutt http://www.oasis-open.org/apps/org/workgroup/wsrm/email/archives/200702/msg00000.html

 

6          Discussion of IPR Transition and Committee Future

 

 

 

1          New Business