Full Agenda WSRM TC Conference Call
Apr 10, 2007
5:30 6:30 PM EDT.
Textual Conventions
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Ψ
Action Item
Motion
§
Resolution
1
Draft Agenda:
Agenda
1. review agenda
2. Roll Call
3. Minutes
approval
4. Action Items
5. Consider Draft
Deployment Template Document as Candidate CD
5
Review Draft Application Notes for Intelligent
appliances
6
Discusssion mechanics
of committee future
7
New Business
Bob: sent in 9
issues relative to the documents, template or profile.
Agreed to discuss at appropriate time.
2
Roll Call
Attendance:
Meeting
is quorate
3
Minutes Discussion
Tom
Rutt volunteered to take minutes.
3.1 Approval
of previous meeting minutes
The
minutes of the April 3 teleconference meeting (with Iwasa
correction) are posted at: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/23451/MinutesWsrmTC-040307R1.htm
xx moved to approve
the April 3 minutes, yy
seconded.
??
opposition April 3 minutes ?? approved
1
Status of Action Items
Action 1: Jacques to arrange for OASIS staff to post CD 01
for application notes correct OASIS url.
done
available
here:
http://docs.oasis-open.org/wsrm/ws-reliability/v1.1/cd01/application-notes-cd-01.pdf
http://docs.oasis-open.org/wsrm/ws-reliability/v1.1/cd01/application-notes-cd-01.doc
http://docs.oasis-open.org/wsrm/ws-reliability/v1.1/cd01/application-notes-cd-01.html
as
well as here:
http://docs.oasis-open.org/wsrm/ws-reliability/v1.1/application-notes.pdf
http://docs.oasis-open.org/wsrm/ws-reliability/v1.1/application-notes.doc
http://docs.oasis-open.org/wsrm/ws-reliability/v1.1/application-notes.html
Action 2 on Tom is update public site to ensure it has up to
date links.open.
Added links to errata, app notes, and Intap
external reference link for profile for information appliances
Action: Jacques and Iwsasa to
consult OASIS staff about IPR discussion. Iwasa
will distribute mail from OASIS staff. done
http://www.oasis-open.org/apps/org/workgroup/wsrm/email/archives/200704/msg00017.html
All,
I had the following action item
today's telecon:
> Action: Jacques to consult
OASIS staff about IPR discussion. - Open Iwasa
will
distribute mail from OASIS staff.
Here is the e-mail from Jamie.
I believe the concern is resolved.
Thanks,
Iwasa
----- Original Message -----
From: "James Bryce Clark"
<jamie.clark@oasis-open.org>
To: "Durand, Jacques R."
<JDurand@us.fujitsu.com>
Cc: <mary.mcrae@oasis-open.org>; <tom@coastin.com>;
"iwasa"
<kiwasa@jp.fujitsu.com>
Sent: Thursday, March 29, 2007 2:47
AM
Subject: Re: Process questions for
WSRM TC
> Hello Jacques. I am in Dublin at CEFACT but have seen the
> correspondence. Under the 1999 OASIS IPR Policy, which I
believe
> applies to that TC, an OASIS
member is welcome to contribute work
> from
others, as long as it (the contributing OASIS member)
> understands that it is,
itself, making the assurance under our
> policy
that the work is available for use, in the manner our rules
> require and with any necessary
disclosures. (There are quite a few
> examples,
including , BPEL4WS v1.1 and some Liberty Alliance work,
> that
were originated *from* a group of
entities not all being OASIS
> members ....
This was no problem, because in each case the OASIS
> members
who made the contribution were responsible for assuring that
> the
contribution satisfied all OASIS input rules.
> So, by posting this to the TC, Fujitsu is
offering its assurance
> that
(a) the contribution is permitted by INTAP and its various
> originators/owners,
and (b) it will be available to OASIS and
> implementers
on the terms required by OASIS' 1999 Policy;
and (c)
> any
required disclosures of claim are made (if indeed any are
> necessary).
> As to (c), please note that (as we've
discussed) it's been
> acceptable
to OASIS in the past to carry forward the pre-existing
> copyright
notices of other organizations. See, for
example,
> copyright
notices in the OASIS UDDI v3.x standards.
You noted to me
> that
INTAP retains no claim in the work to be contributed: but it
> certainly
could retain its own copyright notice if it wishes,
> without
undermining the rights OASIS acquires to
> reuse/reprint/derive
from it under our policy.
>
> Please feel free to inquire further if
needed. It's our
> assumption
that Fujitsu (and INTAP) are aware of and satisfied with
> the
effects of our policy.
> Of course, the TC's
decision thereafter, to approve it or use it
> in
any way, is entirely a question for the TC.
> Regards JBC
>
> ~ James Bryce Clark
> ~ Director of Standards
Development, OASIS
> ~ jamie.clark@oasis-open.org
>
> Durand, Jacques R. wrote:
> > Just a reminder we would like to
double-check with you that the
> > WSRM TC can accept this
contribution from an org (INTAP) that is
> > not
OASIS member, without problem.
> > - The goal is to reuse
material from this INTAP contribution in a
> > coming
Committee draft.
> > ***
> > Here is a copy of the
letter from INTAP rep, to WSRM TC chair: ***
>
2
Discussion on
Issues List for Draft Deployment Profile Template Document and Draft
Information Appliance Profile
Iwasa
posted an issues list at:
http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/23358/IssueListForProfiles0.1.pdf
The
base Template Candidate CD refered to in the
"T" issues in the list is:
http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/23391/CandidateDeploymentTemplateCD-040207.pdf
The
base Proposed CD for Information appliance profile, referred to in
the "P" issues
in the list is:
http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/23275/wsr-profile-ias02.pdf
Proposed issue resolutions and modified documents posted by Iwasa as:
http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/23436/wsr-profiles-20070409.zip
3
Discussion of
Progression of Draft CD Deployment Profile Template
4
Discussion of
Progression of Draft CD Deployment Profile for Information Appliances
5
Discussion of Committee Closure
6
New Business