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Subject: Prelim minutes of 1005 teleconf
The prelim minutes are attached Please provide corrections to the list before friday. Tom Rutt WSRM TC chair The f2f will be on Nov 9-11, provisionally at Fujitsu in Sunnyvale, with Oracle at Redwood city as a backup. The next meeting (oct 19) will be used to finalize the agenda for the f2f meeting. -- ---------------------------------------------------- Tom Rutt email: tom@coastin.com; trutt@us.fujitsu.com Tel: +1 732 801 5744 Fax: +1 732 774 5133Title: Draft Agenda to WSRM TC Conference Call – May 06, 2003
Preliminary Minutes WSRM TC Conference
Call – The meeting of the WSRM TC took place by teleconference 1
Draft
Agenda:
1 Draft Agenda to WSRM TC Conference Call 2 Roll Call 3 Minutes Discussion 3.1 Appointment of Minute Taker 3.2 Approval of previous meeting minutes – 4 Action Item Status Review 5 Status of Member vote submission 6 Status of Interop SC 7 WS-Reliability Press Releases 8 Discussion of November f2f and future telecon schedule 2
Roll
Call
Attendance:
Meeting is quorate. 3
Minutes
Discussion
3.1 Appointment of Minute TakerTom Rutt will take minutes. Minutes will serve to record issue resolutions. 3.2 Approval of previous meeting minutesThe corrected minutes of the Sep 21 tele-conf are posted at: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/9445/MinutesWSRMTC092104.htm Alan moved to approve, Jeff M seconded. No opposition, minutes are approved. 4 Status of Action Items4.1 Action 052503-1 (Tom Rutt) pending
Tom took an action item to complete the status column of pre public review issues list, with correct URLs.
4.2 Action 060104-5 (Jacques) PendingAction: Jacques, will propose further edits, on the FAQ for composability. Still open, low priority 4.3 Action 090704-1 (Tom) PendingAction: Tom will try to find, from previous minutes, a list of features we have put off for future versions and will post it to the list for discussion. 5 Status of Member vote submissionKarl
Best sent the following email to OASIS members, announcing the forthcoming
member vote for ws-Reliability: ·
WS-Reliability specification submitted for
OASIS Standard The
two week vote will initiate October 16, which will close on Oct 31. After
the comments are received, the TC needs to review the comments. 6 Status of Interop SCDee Schur sent out an email about interop events at XML/2004 ·
[Fwd: Re: XML2004] Feedback on Interops * From: "Dee Schur"
<dee.schur@oasis-open.org> Hello
all, We
are approaching the bewitching hour and I need feedback on the InterOps as soon as possible such as technical
scenario, list of participants, amount of time needed for InterOp,
technical requirements. So
far, here is a tentative schedule: Tuesday,
16 November Room 1 AM WSRP PM ebXML
Registry Wednesday,
17 November Room 1 AM EM
TC PM WS-CAF
TC Thursday,
18 November Room 1 AM PM Please
let me know, as I would like to get this announcement in the OASIS News. Best
regards, Bob F took an action item to make sure that ws-reliability gets a slot for the interop at xml/2004. 7 WS-Reliability Press ReleasesThe chair forwarded an email, from Carol Geyer, asking TC members to get ready for press releases in early November: [Fwd: Re: WS-Reliability press release] * From: "Carol Geyer"
<carol.geyer@oasis-open.org> * To: <tom@coastin.com> * Date: Thu, Aren't
we talking about dropping a press release the first week of November? Karl's
message seems to indicate that voting doesn't conclude until 31 Oct. When
voting begins (16 Oct), I'll prepare a formal notification and ask you to forward it to your TC members. It
will contain hard dates and deadlines. If
you want to share the information below with your team before then, that's fine. Please stress that all TC
members should be sure their organizations have a rep on the
OASIS PR Group http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=pubrel. Carol -----Original
Message----- From:
Tom Rutt [mailto:tom@coastin.com] Sent:
To:
Carol Geyer Subject:
Re: WS-Reliability press release I
am available every day of october,
except Oct 20 thru 24. Should
I relay this message to the WSRM TC so each company can begin to prepare their statement? Tom
Rutt Carol
Geyer wrote: >Tom, >When
Karl's Call for Vote goes out, I'll send an announcement to the >OASIS
PR Group and the OASIS WSRM TC, notifying members that a press >release
is being prepared in anticipation of WS-Reliability being >approved
as an OASIS Standard. The release will list all the
OASIS >Sponsor
members who are current members of the OASIS WSRM TC, as well >as
non-profit orgs that have endorsed the work. These companies and >orgs
will have a chance to prepare and send me quotes, should they so >desire. Sponsor members of
OASIS who are not members of the OASIS WSRM >TC
may also send WS-Reliability endorsement quotes, but they will not >be
named as TC members. Our goal is to be ready to drop the press >release
as soon as the positive results of the vote are announced. > >We
can set the exact date of the release when the CfV
goes out, but we >need
to be sure you (or your TC's designated
spokespersons) are >available
to field press calls that day. > >Any
members of the OASIS WSRM TC that would like to issue their own >press
releases and/or speak to the press in support of WS-Reliability >are
certainly welcome to do so. We ask only that they do not do this in >advance of the OASIS release. > >Looking
forward to working on this, >Carol The chair told the members to get ready to provide quotes for the OASIS press release, sometime around the first week of November, after the OASIS vote closes. 8 Discussion of future meeting scheduleGiven we will have the member vote over by the end of October, a Second week of Nov f2f seems is a good time. The third week of November is XML 2004, in DC is 15th thru 19th. The chair put out a survey regarding whether members who will be attending the XML 2004 would attend a f2f in a) bay area on second week b) east coast area at end of second week One member who responded stated he would not attend an east coast f2f, but he would attend a bay area f2f. Other members who responded stated, either they would not attend either venue, while others stated they could attend either meeting (although some stated a preference for east coast at the end of the week. Based on the survey, the chair recommends we have the f2f along with the private interop demo on tues thru thur the second week of November (Nov 9-11). Jacques
informed the Chair that Fujitsu has a meeting room available on those dates, in
The question of internet access needs to be further investigated. Jeff M stated Oracle can get a conference room as a backup to the Fujitsu offer. Bob: in our prior interops we found that internet access is not mandatory. A local DHCP router will suffice. Agreed to have the meeting on tue thru thur Nov 9-11, in the bay area. Also agreed to have only one teleconf before the f2f, on October 19, to finalize the agenda for the face to face. Alan W asked that the agenda include discussions on the composition of ws-reliability with other web service standards. Tom stated this would be put on the draft agenda along with resolving any comments on the spec from OASIS members. |
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