Meeting started at 8:05  PST

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Roll Call

Voting Members:

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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

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The minutes from 4/03/03 were accepted

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Summary of Change Requests

  No change requests were discussed

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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:

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WSDL comments.

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

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Rich will get a 0.94 version out later today.

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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.

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Next Meeting:

Thursday April 17

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

        duration: 1 hour

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Meeting officially adjourned at 8:29 AM PST