Full agenda WSRM TC teleconf 2/21/06

[Tom Rutt <tom@coastin.com>]

The full agenda is attached for today's meeting

Tom Rutt
Chair

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

Title: Full Agenda for WSRM TC Conference Call �June 14, 2005

Full Agenda WSRM TC Conference Call �Feb 21, 2006

 

The meeting of the WSRM  TC will take place by teleconference 

Time         Tuesday, 24 Jan 2006, 05:30pm to 06:30pm ET

Description            Host: Fujitsu

Toll only : 1-512-225-3050

Participant code: 375491

 

1          Draft Agenda:

1) review agenda

2) Roll Call

3) Minutes approval

4) Action Items

5) Discussion of potential TC future activities

5.1 Reliability of Response

5.2 Delivery Assertions for Sequences

6) New Business

2          Roll Call

Attendance: 

 

?? Meeting was quorate.

 

3          Minutes Discussion

 

Tom Rutt Volunteered to take minutes.

 

3.1       Approval of previous meeting minutes

 

The minutes of the 1/24 teleconference meeting are posted at:

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/16567/Minutes-wsrmTC012406.htm

 

 

xx Moved to approve the 1/24  minutes, yy  seconded.

 

?o opposition minutes 1/24  minutes ?? approved

 

4          Status of Action Items

4.1       Action 012505-1 (Tom Rutt) Closed

OASIS Staff has posted the errata cd as:

http://docs.oasis-open.org/wsrm/ws-reliability/v1.1/wsrm-ws_reliability-v1.1-errata-cd1.0.pdf

 

The posted standard the errata index is referenced as as:

http://www.oasis-open.org/committees/wsrm/documents/errata/1.1/index.html.

 

The errata Index now exists.

 

The action is closed.

5          Discussion of Potential Future TC activites

The working list of potential enhancements to WS-Reliability was posted after the last f2f as:

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/12436/wsReliabityFutureFeatures.htm

 

 

TC needs to decide among the following possibilities

1. work to resolve new issues raised within charter of TC,
2. put the tc into maintenance mode (i.e., two meetings a year awaiting usage issues),
3. schedule vote to disband TC

 

Just before the last meeting Fujitsu posted the following proposal:

http://www.oasis-open.org/apps/org/workgroup/wsrm/email/archives/200601/msg00014.html

 

5.1       Reliable Request Response

Jacques posted the following contribution

Groups - Reliability of Request-Responses (Reliable-Req-Resp-contribution.doc) uploaded

 

5.2       Delivery Assertions for Sequences

 

6          Future Meetings

At last meeting, TC agreed to decide on the next meeting at this meeting.�

 

Chair suggests the next meeting be April 18, since many members will be traveling to WSRX meeting on March 21.