Full Agenda WSRM TC Conference Call –
Mar 20, 2007
5:30 – 6:30 PM EDT.
The
new call is (Verizon)
US
toll free: 866-760-1934
intl:
1-517-233-9562
participant: 2426197
host: 2644200
Textual Conventions
Ø
Action Item
Motion
§
Resolution
1
Draft Agenda:
Agenda
1. review agenda
2. Roll Call
3. Minutes
approval
4. Action Items
5. Review Draft
Deployment Template Document
5
Review Draft Application Notes for Intelligent
appliances
6
Discusssion mechanics
of committee future
7
New Business
2
Roll Call
Attendance:
Meeting
is quorate
1
Minutes Discussion
Tom
Rutt volunteered to take minutes.
1.1 Approval
of previous meeting minutes
The
minutes of the March 6 teleconference meeting are posted at: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/22926/MinutesWsrmTC-030607.htm
xx moved to approve the March 6 minutes, yy
seconded.
No
opposition March 6 minutes are approved
2
Status of Action Items
Action 1: Jacques will post CD for application notes on web
site.
Jacques will post on our site and to arrange for OASIS staff
to post at correct url..
Action 2 on Tom is update public site to ensure it has up to
date links.
3
Discussion on
Draft Deployment Template Document
Posted by Jacques:
http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/22783/wsrm-ApplicationNotes-cd.doc
4
Discussion of
Application Notes for Information Appliances
Draft Application Notes From Iwasa posted as: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/22959/WS-ReliabilityProfileforInformationAppliancesEnglish1.0.pdf
A Profile of Reliable Web Services Messaging for Information
Appliances Services
[WS-Reliability]
Iwasa translated the document to
English.
5
Discussion of
Committee Future
Propose next meeting in two weeks: April
6
New Business
Every member should be a
public web site reviewer. Mail editorial issues to list. The public site will be all that is available
after April 15.
Members should send email
from now until next meeting. We will
discuss proposed changes to the public site at next meeting.