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Subject: Prelim MInutes of Final WSRM TC Teleconf for approval


The prelim minutes of final wsrm TC meeting are attached.

These minutes will be posted as the final TC minutes as is, unless 
corrections
are posted before 5:00 PM EST Friday April 13.

requested corrections will be incorporated into the final minutes before 
posting on April 14.

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 Final Conference Call –4/10/07

Prelim Minutes WSRM TC Conference Call – Apr 10, 2007

 

5:30 – 6:30 PM EDT.

 

Textual Conventions

 

Ψ  Action Item

Motion

§    Resolution

1          Draft Agenda:

Agenda           

1.      review agenda

2.      Roll Call

3.      Minutes approval

4.      Action Items

5.      Discussion of Issues List Resolutions

6.      Consider Progression Draft Deployment Template Document

5        Consider Progression Draft Deployment Profile for Intelligent appliances

6        Discusssion mechanics of committee future

7        New Business

 

Accepted

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.

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 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

 

Bob F  moved to approve the April 3 minutes,  Iwas seconded.

 

No opposition April 3 minutes are approved

 

4          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

This gives a Japanese Language pages.

 

Iwasa they may add an English link on that page

 

Closed.

 

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: ***

> 

5          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

 

5.1       Issues on Deployment Template

5.1.1      Issue T-1 (Non-Editorial)

Title (if any)      4.1.1 Profile Item (b) (resending) seems too much.

Raised by         Bob Freund, Hitachi

Target document           Deployment Profile Template Version1.0 for WS-Reliability1.1

2 April 2007

Issue Description          line 101: (in 4.1.1 Profile Element: Usage of At-Least-Once)

             "Profile Item (b) (resending)" seems too much.

 

Propose Resolution       Proposal 1) Iwasa:

Remove the Profile Item (b) column in 101 and the texts inside the column.

And add the following text to the right column of "Notes" in the table in Line101 at 4.1.1:

"You may describe if there is any other requirement (e.g., Number of retries, Interval between retries, and others)."

 

Proposal 2) Tom:

Delete the entire row for profile item (b) in section 4.1.1 and its columns. Add the following statement to the right column of Notes in section 4.1.1:

"Describe any mechanisms whereby the user of the deployed implementation may exercise control of resending behavior."

 

The proposal 2) will be the resolution in the new specs.

Resolution        Proposed Resolution 2) is incorporated in the new specs.

Status   Updated specs are on the table for CD voting.

 

Jacques: some rosettanet users want guidance on such things

 

Bob: proposal 2 goes beyond the specification of a wire profile or the spec itself.  It talks about feature that may or may not be present in api.

 

Tom: this is for the implementation to record such an implementation.

 

Bob: Its not necessary, but is is useful at all.

 

Jacqeus: this is a compliance document, allowing all possible entries they might want to agree on.  Some implementations may want to get agreement on resending parameters.  It does not cover everything, but only things which relate to spec.  Resending is assumed by the spec.

 

Jacqeus we could Ignore it if there are concerns.

 

Bob I am willing to stand aside to consensus.

 

Tom: anyone could not accept proposal 2.

 

Iwase moves to accept proposal 2, Jacques seconded.

 

No opposition, proposal 2 accepted.

5.1.2      Issue T-2 (Non-Editorial)

Title (if any)      I cannot understand the intention of "Profile Item (b)" in 105.

Raised by         Bob Freund, Hitachi

Target document           Deployment Profile Template Version1.0 for WS-Reliability1.1

2 April 2007

Issue Description          line 105: (in 4.1.3 Profile Element: Usage of At-Most-Once)

I cannot understand the intention of "Profile Item (b)". It could be reliable request-response MEP because it mentioned "cached response", but it is unclear.

 

Propose Resolution       Proposal 1) Iwasa:

Remove the Profile Item (b) column in 105 and the texts inside the column.

 

Proposal 2) Tom:

Change the second column of profile item b) row in Section 4.1.3 from:

"What is the behavior of a receiving RMP when a duplicate request is received, for which a response had already been previously sent?  (is a Fault be sent back? Or a duplicate of the cached response?)

RECOMMENDED / REQUIRED"

to:

"Which of the following statements describes the behavior of the

implementation of a receiving RMP when a duplicate request message, which requires a response, is received:

 1) an application fault is always sent as response to the duplicate message

 2) a limited cache of sent responses is used to allow resend of the prior response, when this cache is exhausted, an application fault   is sent in response to duplicate message

 3) all sent responses are cached until the expiry time for the original request message

 4) other - please describe an alternative behavior regarding the response sent after receipt of duplicate response"

 

The proposal 2) will be the resolution in the new specs.

Resolution        Proposed Resolution 2) is incorporated in the new specs.

Status   Updated specs are on the table for CD voting.

 

Tom: Any questions or concerns on Proposal 2.

 

Bob: a minor one.  This document has to be prefaced by clarification that all are valid options.  This may give user indication that there might be interop issues.  This is a minor concern.

 

Tom: it does not affect interop, but it affects the quality of what one gets.

 

Tom: is there anyone that cannot live with proposal 2.

 

Iwasa moved to accept proposal 2, no second Motion Fails.

 

Bob moved to delete the entire row, Iwasa seconded.

 

No opposition, agreed to delete entire row.

 

 

5.1.3      Issue T-3 (Editorial)

Title (if any)      There are blank row in line 131: (in 5 Operational Aspect of the Profile)

 

Raised by         Bob Freund, Hitachi

Target document           Deployment Profile Template Version1.0 for WS-Reliability1.1

2 April 2007

Issue Description          line 131: (in 5 Operational Aspect of the Profile)

             In some tables, the last row is blank

 

Propose Resolution       Iwasa: Remove the blank column in section 5.3, 5.4, and 5.5

Resolution        Proposed Resolution is incorporated in the new specs.

Status   Updated specs are on the table for CD voting.

5.2       Issue List for Deployment Profile of Information Appliances Services [Profile-IAS]

5.2.1      Issue P-1 (Editorial)

Title (if any)      Explanation of SPIA Forum

Raised by         Bob Freund, Hitachi

Target document           Deployment Profile of Information Appliances Services for WS-Reliability1.1 Version1.0, 2 April 2007

Issue Description          line  62: (in 2 Overview of the Profile)

Since the phrase "SPIA Forum" is not defined nor described, the audience of this document could not recognize what was "SPIA Forum".

Propose Resolution       Iwasa: Add the following sentence just after the sentence mentioning SPIA Forum first (line 62 just after "in SPIA Forum."):

"SPIA Forum is a not-for-profit forum to standardize Service Platform for Information Appliances."

Resolution        Proposed Resolution is incorporated in the new specs.

Status   Updated specs are on the table for CD voting.

 

5.2.1      Issue P-2 (Editorial)

Title (if any)      Figure number is incorrect

Raised by         Bob Freund, Hitachi

Target document           Deployment Profile of Information Appliances Services for WS-Reliability1.1 Version1.0, 2 April 2007

Issue Description          line  79: (in 2.1 General Objectives)

             Figure number is incorrect.

Propose Resolution       Iwasa: Replace the following sentence in 79:

"Figure 1.1 shows the Use case of Reliable Web Services Messaging."

To:

"The following figure shows the Use case of Reliable Web Services Messaging."

Resolution        Proposed Resolution is incorporated in the new specs.

Status   Updated specs are on the table for CD voting.

 

5.2.2      Issue P-3 (Editorial)

Title (if any)      The "(*) One-WAY:" seems a footnote for the following Chart 3.

Raised by         Bob Freund, Hitachi

Target document           Deployment Profile of Information Appliances Services for WS-Reliability1.1 Version1.0, 2 April 2007

Issue Description          line 136: (in 2.3.2 Use caseRegistration and Operation ...

              just before Chart 3)

             The "(*) One-WAY:" seems a footnote

             for the following Chart 3.

 

Propose Resolution       Iwasa: Move the sentence just after the Chart3.

Resolution        Proposed Resolution is incorporated in the new specs.

Status   Updated specs are on the table for CD voting.

 

5.2.3      Issue P-4 (Editorial)

Title (if any)      Figure number is incorrect.

Raised by         Bob Freund, Hitachi

Target document           Deployment Profile of Information Appliances Services for WS-Reliability1.1 Version1.0, 2 April 2007

Issue Description          line 218: (in 2.5 The Scope of this profile)

             Figure number is incorrect.

 

Propose Resolution       Iwasa: Replace the following sentence in 218:

"The scope of this profile is described in Figure1.5."

To:

"The scope of this profile is described in following figure."

 

Resolution        Proposed Resolution is incorporated in the new specs.

Status   Updated specs are on the table for CD voting.

 

5.2.4      Issue P-5 (Editorial)

Title (if any)      A pair of N/A in the table seems no sense.

Raised by         Bob Freund, Hitachi

Target document           Deployment Profile of Information Appliances Services for WS-Reliability1.1 Version1.0, 2 April 2007

Issue Description          line 345: (in 5.4 Profile Management)

   A pair of N/A in the table seems no sense.

 

 

Propose Resolution       Iwasa: Remove the two N/As and those columns from the table in section5.4. And add "N/A" to the right column just after "Recommended or required practices."

 

Resolution        Proposed Resolution is incorporated in the new specs.

Status   Updated specs are on the table for CD voting.

 

5.2.5      Issue P-6 (Editorial)

Title (if any)      The reason to refer ebMSGuide is unclear.

Raised by         Bob Freund, Hitachi

Target document           Deployment Profile of Information Appliances Services for WS-Reliability1.1 Version1.0, 2 April 2007

Issue Description          line 358: (in 6.2 Non-Normative References)

    ebMSGuide is not mentioned at all in this document.

    The reason to refer ebMSGuide is unclear.

 

Propose Resolution       Iwasa: Remove the entire 6.2 section.

 

Resolution        Proposed Resolution is incorporated in the new specs.

Status   Updated specs are on the table for CD voting.

 

5.2.6      Issue P-7 (Editorial)

Title (if any)      Reference to [RFC2119] is missing in line25.

Raised by         Kazunori Iwasa, Fujitsu

Target document           Deployment Profile of Information Appliances Services for WS-Reliability1.1 Version1.0, 2 April 2007

Issue Description          Line 25 is missing a reference to [RFC2119].

 

Propose Resolution       Iwasa: Add "[RFC2119]." at the end of line 25.

 

Resolution        Proposed Resolution is incorporated in the new specs.

Status   Updated specs are on the table for CD voting.

 

Tom: is there any objection to accepting the rest of the issue resolutions.

 

No objection to accepting rest of issues t3 thru P7 as editorial.

 

Pete there is still Japanese character set resolutions in the text.  Some figures I cannot change.

 

They show up in PDF incorrectly.  They show up OK in the word, the font is MS-Minchau.

 

Figure 5 and chart 5 cannot be corrected from the Word.  They use a font not available in PDF.

 

We should only approve the word document.

6          Discussion of Progression of Draft CD Deployment Profile Template

Need to apply issue resolution T2 to the proposed draft from iwasa zip file to remove the

Line 5b)

 

Bob: I would want to clarify that this is independent judgment on keeping link to INTAP profile.

 

Tom: that link is there from previous agreement, and unless a motion is made to remove it will stay.

 

Iwasa I move to make template doc to cd with resolution to T2 applied , Seconded by Pete.

 

Jacques: yes

Iwasa: yes

Tom: Yes

Bob: Abstain

Nishiama: Yes

Yamamoty Yes

Wenzel Yes.

 

Motion passes. 6 of 8 voting members yes

7          Discussion of Progression of Draft CD Deployment Profile for Information Appliances

Need to apply issue resolution T2 to the actual proles.

 

No comments.

 

Iwasa moved to make CD with update to resolution T2, Jacques Seconded.

 

Jacques; yes

Iwasa: yes

Tom: yes

Bob: Abstain

Nishaima Yes

Yamamoty Yes

Wenzel Abstain

 

motion passes.5 of 8 voting members yes

 

Action: Iwasa to Update these two CD documents to post on the CD site.

 

Action: Tom to update site to point to new CDs.

8          Discussion of Committee Closure

Agreed to Allow Two days to register objection by email.

 

Deadline is Friday 5: PM EDT.

 

Tom will state in minutes.

9          New Business

 

Bob : moved that WG recognize superior job Tom as done as Chair, Seconded By Pete.

 

None opposed.



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