Meeting started at 8:04 PST

Meeting started at 8:03 PST

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Roll Call

Voting Members:

---------------------------------

Alejandro Abdelnur Sun yes

Sasha Aickin Plumtree yes

Subbu Allamaraju BEA yes

Olin Atkinson Novell yes

Atul Batra Sun no

Amir Blich SAP no

Chris Braun Novell yes

Rex Brooks Starbourne yes

T.J. Cox Novell yes

William Cox BEA yes

Michael Freedman Oracle yes

Ross Fubini Plumtree yes

Richard Jacob IBM yes

Jon Klein Reed-Elsevier yes

Andre Kramer Citrix yes

Alan Kropp Vignette Corporation yes

Dan Machak Tibco yes

Madoka Mitsuoka Fujitsu no

Petr Palas Moravia IT no

Sunit Randhawa Fujitsu no

Thomas Schaeck IBM yes

Gennady Shumaker SAP no

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: 27

Voting members in attendance: 20 (74%)

A quorum was present.

Members on Leave Of Absence

----------------------------

Brian Dirking Stellent LOA

Carsten Leue IBM LOA

Nigel Ratcliffe Factiva LOA

Joe Rudnicki U.S. Navy LOA

Eric van Lydegraf Kinzan LOA

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The minutes from 3/27/03 were accepted

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Summary of Change Requests

242 - Remove Perform Interaction ACCEPTED

237 - CSS Common Control Classes NOT ACCEPTED

249 - Class name length impact on performance NOT ACCEPTED

251 - Remove text that Producer may

provide Access Control NOT ACCEPTED

252 - WSRP version field into ServiceDescription DEFERRED (1.1)

253 - Extension field at top-level data structures. NOT ACCEPTED

254 - Flatten User data structures. NOT ACCEPTED

141: IP Concerns CLOSED

Also, see details below for some issues that did not

have CR numbers.

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#242 - Remove Perform Interaction

Email vote decided to remove PerformInteraction

yes: 16

no : 5

abstain: 3

Detailed voting results can be found on the Oasis website.

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#237 - CSS Common Control Classes

Rich - CSS cannot support specifying a label.

Andre - Some browsers may support this, but it is not standard.

Resolution: Not Accepted. drop section that was inserted for

control styles.

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#249: Class name length impact on performance

=> Request by the "performance police" that the class

names be shortened.

Resolution: Not Accepted. Clarity is more important.

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#???

redirect URL is mutally exclusive with update response.

Question 1: Can NonBlockingInteraction return a cloned portlet

and a new session during a client redirect.

Resolution: Consideration Deferred until 1.1 version.

Question 2: Should UpdateResponse include InteractionResponse as a

field, or just include same fields as

InteractionResponse.

Resolution: InteractionResponse structure will be dropped, and fields

will be added directly to UpdateResponse.

Question 4: rename performBlockingInteraction to performInteraction?

Resolution: keep as performBlockingInteraction, since this makes

it easier to introduce performInteraction later.

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#251: Remove text that Producer may provide

Access Control (Section 9.3)

Resolution: Not Accepted. Leave section as is.

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#252: WSRP version field into ServiceDescription

For: Allows Producers and Consumers to know which version each

are using.

Against: Version is really based on WSDL. Unclear what version

to set if a Producer implements multiple versions of the

spec.

Resolution: Deferred until 1.1.

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#253: Should only have Extension field at top-level data

structures, and not on nested structures.

Resolution: Not Accepted

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#254: Should flatten User data structures in order to provide

better XML parsing.

Resolution: Not Accepted

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#141: IP Concerns

Both companies have posted IPR statements on OASIS web site.

Resolution: Closed.

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Road towards OASIS standard

- each company should be reviewing the IPR statements related to

WSRP technology.

- Statements from 3 member companies are needed that state they

are making use of the standard. These should be sent to Thomas.

TC Vote will complete on April 24th

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Next Meeting:

Thursday April 10

8:00 am PST / 11:00 am EST / 4:00 pm CET

duration: 1 hour

Conformance Interoperability sub-group will meet at

9:00 am PST / 12:00 pm EST / 5:00 pm CET

following the main call.

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Meeting officially adjourned at 9:49 AM PST