1 message in org.oasis-open.lists.wsrmFull Agenda for Sept 5 WSRM TC Teleconf| From | Sent On | Attachments |
|---|---|---|
| Tom Rutt | Sep 5, 2006 12:23 pm |
| Subject: | Full Agenda for Sept 5 WSRM TC Teleconf | |
|---|---|---|
| From: | Tom Rutt (to...@coastin.com) | |
| Date: | Sep 5, 2006 12:23:07 pm | |
| List: | org.oasis-open.lists.wsrm | |
Attached is the full agenda for the sept 5 wsrm TC teleconf.
Tom Rutt to...@coastin.com, tru...@us.fujitsu.com
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Title: Full Agenda for WSRM TC Conference Call –June 14, 2005
Full Agenda WSRM TC Conference Call – Sept 5, 2006
5:30 – 6:30 PM EDT.
US toll free: 800.483.2503
intl: 617.614.3824
participant code: 27175925
Textual Conventions
Ø Action Item
Motion
§ Resolution
1 Draft Agenda:
Agenda
1) review agenda
2) Roll Call
3) Minutes approval
4) Action Items
5) Discussion of Editors Draft for WS-Reliability 1.1.0.1
To review the following document towards approval as a CD, without further progression to OASIS Standard:
6) New Business
2 Roll Call
Attendance:
Members:
First Name Last Name Role Company Voting Level Nobuyuki Yamamoto Voting Member Hitachi, Ltd.* 1 Eisaku Nishiyama Voting Member Hitachi, Ltd.* 1 Robert Freund Voting Member Hitachi, Ltd.* 1 Paul Knight Voting Member Nortel Networks * 1 Anish Karmarkar Voting Member Oracle Corporation* 1 Pete Wenzel Voting Member Sun Microsystems* 1 Jacques Durand Secretary Fujitsu Limited* 1 Tom Rutt Chair Fujitsu Limited* 1 Kazunori Iwasa Member Fujitsu Limited*
Meeting ?? quorate
3 Minutes Discussion
Tom Rutt volunteered to take minutes.
3.1 Approval of previous meeting minutes
The minutes of the July teleconference meeting are posted at: [1]http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/19175/MinuteswsrmTC-071106.htm
Xx moved to approve the June minutes, yy seconded.
?? opposition July minutes ?? approved
4 Status of Action Items
1 ACTION: Tom to produce editors draft. 1.1.1, incorporating errata and Jacques proposal. (completed)
5 Discussion of Editors Draft for WS-Reliability 1.1.0.1
To review the following document towards approval as a CD, without further progression to OASIS Standard:
6 Future Meetings
Next meeting ?? Sept 19 or October 3.
7 New Business
References
Visible links 1. http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/19175/MinuteswsrmTC-071106.htm 2. http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/19153/ws_reliability-ED-1-1-0-1-diff.pdf