Full agenda for wsrm tc teleconf 5/31/05 - Tom Rutt - org.oasis-open.lists.wsrm

1 message in org.oasis-open.lists.wsrmFull agenda for wsrm tc teleconf 5/31/05

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Tom Rutt	May 31, 2005 8:20 am

Subject:	Full agenda for wsrm tc teleconf 5/31/05
From:	Tom Rutt (to...@coastin.com)
Date:	May 31, 2005 8:20:57 am
List:	org.oasis-open.lists.wsrm

The full agenda is attached.

I have to take off on a plane at 6:45, So Jacques may have to run the meeting after I can no longer be on a cell phone.

We need another person to volunteer to take the minutes, using the attached agenda with roll call form as a basis.

Tom Rutt

---------------------------------------------------- Tom Rutt email: to...@coastin.com; tru...@us.fujitsu.com Tel: +1 732 801 5744 Fax: +1 732 774 5133

Title: Draft Agenda to WSRM TC Conference Call – May 06, 2003

Full Agenda for WSRM TC Conference Call –May 31, 2005

The meeting of the WSRM TC will take place by teleconference

Tuesday, May 17, 2005, from 5:30 to 6:30 PM Eastern Standard Time

Conference Bridge number Toll only : 1-512-225-3050 , Participant code: 953641#

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 WS-Reliability Specification

6 Composability with other WS-Specs

7 WS-RX Gap Analysis

8 New business

2 Roll Call

Attendance:

First Name Last Name Role Company 5/31/05 Voting Kazunori Iwasa Secretary Fujitsu Limited* 1 Jacques Durand Secretary Fujitsu Limited* 1 Mark Peel Secretary Novell 1 Doug Bunting Secretary Sun Microsystems* 1 Tom Rutt TC Chair Fujitsu Limited* 1 Nobuyuki Yamamoto Voting Member Hitachi 1 Eisaku Nishiyama Voting Member Hitachi 1 Robert Freund Voting Member Hitachi 1 Alan Weissberger Voting Member NEC Corporation* 1 Paul Knight Voting Member Nortel 1 jeff mischkinsky Voting Member Oracle Corporation* 1 Anish Karmarkar Voting Member Oracle Corporation* 1 Pete Wenzel Voting Member SeeBeyond 1 Hans Granqvist Voting Member VeriSign * 1

Thomas Schenkman Voting Mem - Probat Individual Hyun Jung Voting Mem - Probat Korean Nat Comp Agency Sumit Gupta Voting Mem - Probat Oracle Corporation* Vikas Deolaliker Voting Mem - Probat Sonoa Systems

Jamie Clark OASIS Staff Contact OASIS *

May Huang Member Actional Corporation* Heather Kirksey Member Motive, Inc. Junichi Tatemura Member NEC Corporation* Chi-Yuen Ng Member Univ Hong Kong

Meeting ?? quorate.

3 Minutes Discussion

Volunteer to take minutes.

3.1 Approval of previous meeting minutes

The minutes of the 5/17 Teleconference meeting are posted at:

[1]http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/12813/MinutesWSRMTC51705.htm

xx Moved to approve the 5/17 minutes, yy seconded.

?? opposition minutes 5/17 minutes ?? approved

4 Status of Action Items

4.1 Action 121404-2 (Anish) Open

Action: Oracle will provide examples of soap header dumps with both ws-reliability and ws-Security headers in use, as in the interop demo.

Anish posted email:

[2]WSS and WS-Reliability header dumps Anish Karmarkar 24 Feb 2005 23:22:27

Anish may post some additional examples of other combinations. Leave open

4.2 Action 012505-1 (Tom Rutt) Pending

Action: Tom will investigate how to change the status of printed document. The posted standard still states CD.

Continuing action, sent newest version to OASIS Staff with Errata to post before last meeting. Still waiting for OASIS staff to post.

4.3 Action 042805-1 (Jacques Durand) Pending

Action: Jacques will post a new version of the composability analysis, to reflect discussions at the F2F meeting.

5 Status of WS-Reliability Specification

The public and member web site pages for the TC to have a single announcement, which refers by URL to spec and schema at the proper location on the OASIS web site.

[3]http://docs.oasis-open.org/wsrm/2004/06/WS-Reliability-CD1.086.pdf

[4]http://docs.oasis-open.org/wsrm/2004/06/fnp-1.1.xsd

[5]http://docs.oasis-open.org/wsrm/2004/06/reference-1.1.xsd

[6]http://docs.oasis-open.org/wsrm/2004/06/ws-reliability-1.1.xsd

[7]http://docs.oasis-open.org/wsrm/2004/06/wsrmfp-1.1.xsd

The spec at the above link itself still shows status a CD.

Tom posted a version with edited cover page with proper ID and status at:

[8]http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/12516/wsrm-ws_reliability-1.1-spec-os.pdf

We still await OASIS Staff to post it at the appropriate location.

An errata document was voted as CD at the F2F meeting and was posted at:

[9]http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/12518/wsrm-ws_reliability-v1.1-errata-cd1.0.pdf

This is also still waiting to be posted at the proper location by the OASIS Staff.