Meeting started at 8:02  PST

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Roll Call

Voting Members:

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

Alejandro Abdelnur     Sun                      yes

Sasha Aickin           Plumtree                 no

Subbu Allamaraju       BEA                      yes

Olin Atkinson          Novell                   no

Atul Batra             Sun                      no

Amir Blich             SAP                      no

Chris Braun            Novell                   no

Rex Brooks             Starbourne               yes

T.J. Cox               Novell                   yes

William Cox            BEA                      yes

Brian Dirking          Stellent                 yes

Michael Freedman       Oracle                   yes

Ross Fubini            Plumtree                 yes

Richard Jacob          IBM                      yes

Jon Klein              Reed-Elsevier            no

Andre Kramer           Citrix                   yes

Alan Kropp             Vignette Corporation     yes

Carsten Leue           IBM                      yes

Dan Machak             Tibco                    yes

Madoka Mitsuoka        Fujitsu                  no

Nigel Ratcliffe        Factiva                  yes

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                      no

Prospective Members:

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Michael Bosch          Vignette                 yes

Christopher Coco       Vignette                 no

Winston Damarillo      GlueCode Software        yes

Noah Guyot             Vignette                 yes

David Holladay         Microsoft                no

Total voting members:          28

Voting members in attendance:  18 (64%)

A quorum was present.

Members on Leave Of Absence

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Petr Palas             Moravia IT               LOA

Sunit Randhawa         Fujitsu                  LOA

Joe Rudnicki           U.S. Navy                LOA

Eric van Lydegraf      Kinzan                   LOA

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The minutes from 4/10/03 were accepted

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Summary of Change Requests

  No change requests were discussed

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Changes for 0.94 version of spec.

6.1.1

Inconsistency on handling invalid cookie fault vs. invalid

session fault.

invalid session - consumer *must* re-invoke operation after

                   updating session.

invalid cookie - consumer *should* re-invoke operation after

                  updating cookie.

Either handling for session will change to *should*, or handling

for cookie will change to a *must*.

Arguments in favor of making cookie handling a *must*: Avoid

sending multiple invalid cookies. Necessary to show valid content

on that page.

Arguments in favor of making sessing handling a "should": Allows

Consumers flexibility to just show 'invalid content' message

on a page, and fix the cookie or session next time around.

Will change section to read that consumer must not re-supply

same session ID, and should re-invoke the operation that resulted

with the fault.

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First sentence of introduction: delete first "presentation oriented"

phrase.

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Delete 3 types from WSDL Mode, WindowState, UserScope. These types

are not referenced in the WSDL. They were meant to be extended.

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Specification Timeline

Rich will send out final today (version 0.95).

Richard Jacob will set up a vote, which will end on the 24th. Need

2/3 for approval. If approved, will rename to version 1.0.

At that point, there will be the public review process. We will vote

on going to public review in next Thursday's teleconference. This

will be a minimum of 30 days.

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Update of Sample Implementation

Need to wait until JSR-168 container goes into public review before

releasing WSRP open source implementation. These will both be

proposed Apache jakarta projects. This is expected in June.

WSRP server has been set up by IBM for testing consumers.

IBM Looking into providing a WSRP client.

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Overview of Subgroups

wsrp-conformance (Rich Thompson)

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16 members

Started with extracting conformance statements from spec.

Cross Portlet Communication(Rich Thompson)

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No activity on this. Will set up a meeting for next week.

WSRP Description and Transport Issues(Andre Kramer)

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extenstion of WSDL sub-group.

looking at attachment support and support for security (WS-Security)

Interop (Thomsas Schaeck)

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No activity until after 1.0 is settled down.

Markup (Rex Brooks)

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6 members (looking for more)

Publish/Find/Bind (Alan Kropp)

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First meeting next week. Has sent out a charter already.

- there has been interest in UDDI 2.0

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Next Meeting:

Thursday April 24

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

        duration: 1 hour

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Meeting officially adjourned at 8:48 AM PST