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Subject: [wss] Agenda for Jan 14th WSS TC call

Here is the agenda for the WSS TC call on January 14th.

I do not have a call-in number yet as we currently have no sponsor for the call. Please could someone volunteer to host the call ?

1. Call to order, roll call
2. Reading of minutes of last meeting (Dec 17th)

3. QoP discussion and vote (hopefully much discussion will have already happened in e-mail)

4. Vote on "core" spec name based on feedback from naming sub-committee

5. Discussion of spec status - do we have an interop draft yet ?
6. Other business

As agreed last year the first order of business after we approve the minutes of the prior call is the QoP motion. Based on what I heard at the end of the last call I suspect there is going to be a lot of discussion before we can get to a vote. In order to expedite things I encourage people to use the e-mail list to jump start that discussion. While I agree this is an important issue, we need to try and make a decision and then get back to a solid focus on the primary job of our charter which is to get the WS-Security spec done.

Also, we would like to try and do the official vote on the "core" spec name on this call. I would appreciate it if Rob or one of the other members of the naming sub-committee could post a mail summarizing the results of the e-mail poll. Rob gave us a review at the Baltimore but we need to now do the official vote. Thanks in advance.

I look forward to a productive call next Tuesday.


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