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Subject: Full agenda for Today's meeting


the full agenda with links is attached for the 3/20 teleconf

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



Title: Full Agenda WSRM TC Conference Call 3/20/07

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

 

  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.

 



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