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Subject: Prelim Minutes of 2/6 teleconf


Prelim minutes attached.

Please provide corrections before monday.

Tom Rutt

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



Title: Prelim Minutes WSRM TC Conference Call –2/6/07

Preliminary Minutes 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

 

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 Transition and committee future

7        New Business

 

2          Roll Call

Attendance: 

 

First Name

Last Name

Role

Company

Jacques

Durand

Secretary

Fujitsu Limited*

Kazunori

Iwasa

Voting Member

Fujitsu Limited*

Tom

Rutt

Chair

Fujitsu Limited*

Robert

Freund

Voting Member

Hitachi, Ltd.*

Eisaku

Nishiyama

Voting Member

Hitachi, Ltd.*

Nobuyuki

Yamamoto

Voting Member

Hitachi, Ltd.*

Paul

Knight

Voting Member

Nortel Networks Limited*

Anish

Karmarkar

Voting Member

Oracle Corporation*

Pete

Wenzel

Voting Member

Sun Microsystems

 

Meeting is 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 

 

Bob  moved to approve the Jan 23  minutes, Iwasa  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 

Hi Jacques,

 

A couple of editorial suggestions to draft-03.  One is in section 3.2

and one in section 3.4.

 

In section 3.2, third paragraph, change "send" to "sent"

 

In section 3.4, change "before concluding to a delivery failure, "

to "before concluding that a delivery failure has occurred, "

 

Regards,

Paul

 

 

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

I think the wording "ack response not as critical" and "less critcal to

ack response" could

be improved.

 

Suggested change:

 

change:

"

Given the above, acknowledging a response message is not as critical as

acknowledging a request message. Request acknowledgement (or failure to

get one) is sufficient to ensure the following: (1) resending of the

response message as a consequence of resending the request message, (2)

delivery failure notification for both request and response, to the

request Producer party. Because of this, it is less critical to

acknowledge a response message than a request message. This response

acknowledgement may be considered as optional, and will serve the

following objectives:

(a) More efficient cache management.

(b) Notify the request Consumer party of failure to deliver its response

message (even though the request Producer was also notified).

In case an implementation adds the wsrm:Request element with an

AckRequested element to the response message, the use RM-Reply Pattern

value must be “Callback”.

"

 

to the following:

 

"

Given the above, request acknowledgement (or failure to get one) is

sufficient to ensure the following: (1) resending of the response

message as a consequence of resending the request message, (2) delivery

failure notification for both request and response, to the request

Producer party. However, without acknowledgment of the response, the

response producer must

be willing to cache each response until its request message expires

since it is would not received delivery failure notifications for its

responses.

 

In some cases, a producer may choose to request an acknowlegement of

receipt of its response

messages.. This response acknowledgment will serve the following objectives:

(a) More efficient cache management, since the response may be removed

from the cache when its acknowledgment is received.

(b) Notification the request Consumer party of failure to deliver its

response message (even though the request Producer was also notified).

 

In case an implementation adds the wsrm:Request element with an

AckRequested element to the response message, the use RM-Reply Pattern

value must be “Callback”.

"

 

Jacques accepted both editorial comments.

 

Tom: what should we do to this.

 

Paul: I move we progress application notes to CD with the agreed changes, Bob F seconded.

 

§    No opposition, will progress to CD 01 status.

 

Ø  Action: Jacques will post CD in proper place with proper cover page.

6          Discussion of IPR Transition and Committee Future

We had a filed IPR transition ballot to Royalty free with limited terms.

 

Two choices:

·        Stop committee before the IPR transition deadline.

·        Successfully construct and IPR transition ballot.

 

Bob: is there anyone who has an idea for new work.

 

Iwasa: we have a new input on implementation guidance for developers.  They are preparing a document.

 

Tom: what time frame.

 

Iwasa: in one or two months.

 

Bob: IPR transition is April 15th.

 

Iwasa: there is a Japanese document, It has to be translated into English.

 

Bob: I ask Iwasa San: does this application note define how to implement without adding additional constraints or guidelines?

 

Iwasa: It does not change the spec, but recommends how to use the specification.  It is similar to the Application not we are working.

 

Bob: is it above and beyond the public open source form implementation.

 

Iwasa: most implementations should have no problem.

 

Bob: to avoid the calendar race with IPR deadline, is to include as application note for open source version of protocol, outside of OASIS>

 

Jacques: I would like to have a look at what is in these guidelines that Iwasa wants to submit.  It might not be critical to get blessed by WSRM TC.  But if it contains points that improve on interoperability it might warrant an application note.  Would it be possible for Iwasa to get a preview or summary of what the document is talking about.

 

Iwasa: I will try to do it, is two weeks ok?

 

Bob: My concern is not objection for non normative implementation guidance, however it is the timeframe.  We have two months and a week to complete this application note.  That would be very fast action for this TC, and if there were any controversy we have a good chance to time out.

 

Jacques: It took a while for these application notes to be approved, but that is due to a convoluted path.  Under pressure of IPR transition deadline, we need a preview within a couple of weeks.

 

Tom: would anyone want to go forward.

 

Paul K: My understanding is that Nortel could not approve any IPR status change for this committee.  However we could approve a cd if we have time before april.

 

Jacques: does the Nortel position depend on the maintenance mode.

 

Paul K: there is no maintenance mode transition process in place however.

 

Jacqeuse we could recharter the TC to have less responsibilities.  This might make it easier to approve a new IPR mode.

 

Paul K: I would have to talk to corporate people on that.

 

Bob: the point is that, at some point in time constitutes a recharter, whether a month from now or after new maintenance guidelies.  All caveats related to recharter a group holds true.  That would include any form of IPR Mode would , as a new TC, exist.  That would take more than a good will to move on an application note.  It would required a commitment from TC members for that new charter.

 

Paul K: I do not see a straight forward way to recharter within this timeframe.  It would require a new TC.  The two months might be to produce a committee draft, but there would be no public review

 

Jacques, I was not thinking about more than a CD

 

Bob: could Iwasa distribute a Japanese document immediately.

 

Ø  Action: Iwasa will post a Japanese version to the site.

 

Ø  Action: Iwasa will post an English summary by end of next week.

 

Next meeting in two weeks Feb 20, to discuss potential plan for CD.

 

Tom: I realize that there is not a likelihood to have an IPR change for this TC by the April Deadline.

7          New Business

Bob moved to adjourn. Paul seconded.

 

 

 



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