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Subject: Minutes for 10 April 2003 Meeting


Meeting started at 8:05  PST

====================================================================
Roll Call
Voting Members:
---------------------------------

Alejandro Abdelnur     Sun                      no
Sasha Aickin           Plumtree                 yes
Subbu Allamaraju       BEA                      no
Olin Atkinson          Novell                   yes
Atul Batra             Sun                      yes
Amir Blich             SAP                      yes
Chris Braun            Novell                   no
Rex Brooks             Starbourne               yes
T.J. Cox               Novell                   no
William Cox            BEA                      no
Ross Fubini            Plumtree                 yes
Richard Jacob          IBM                      yes
Jon Klein              Reed-Elsevier            yes
Andre Kramer           Citrix                   yes
Alan Kropp             Vignette Corporation     yes
Carsten Leue           IBM                      no
Dan Machak             Tibco                    yes
Madoka Mitsuoka        Fujitsu                  yes
Petr Palas             Moravia IT               yes
Sunit Randhawa         Fujitsu                  no
Gennady Shumaker       SAP                      yes
Steven Smith           Capitol College          yes
Yossi Tamari           SAP Portals              yes
Gil Tayar              WebCollage               no
Rich Thompson          IBM                      yes
Charles Wiecha         IBM                      yes


Total voting members:          26
Voting members in attendance:  18 (69%)
A quorum was present.

Members on Leave Of Absence
----------------------------
Brian Dirking          Stellent                 LOA
Michael Freedman       Oracle                   LOA
Nigel Ratcliffe        Factiva                  LOA
Joe Rudnicki           U.S. Navy                LOA
Thomas Schaeck         IBM                      LOA
Eric van Lydegraf      Kinzan                   LOA


====================================================================
The minutes from 4/03/03 were accepted


====================================================================
Summary of Change Requests

  No change requests were discussed

====================================================================
A number of editing changes.
p 19: fix 'mimetyping'
       need wsrp: prefix for "none"
p 32: section 6.1.9. end of sentence, change portlet to
       producer/portlet
p 61: section 2.1.1.3. change "should" to "can" in description of
       a portlet making use of a shared cookie.
p 78: section 15, "Key words for use" -> "Key words to use"

Standard categories did not get namespaced with wsrp:

====================================================================
WSDL comments.
Section 14: add a sentece that this file defines the namespace.

====================================================================
Rich will get a 0.94 version out later today.

====================================================================
Agenda Items for Face to Face

  - Each sub-group may consider on whether to have a break-out session
    at the face-to-face.

  - Each sub-group should come with specific agenda items.

  - Continue with discussion on which other groups to liason with.
====================================================================
Next Meeting:

Thursday April 17
        8:00 am PST / 11:00 am EST / 4:00 pm CET
        duration: 1 hour


====================================================================

Meeting officially adjourned at 8:29 AM PST




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