prelim minutes for2/20 tc meeting

[Tom Rutt <tom@coastin.com>]

:Prelim minutes are attached

Post correction to list before next monday


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

Title: Minutes WSRM TC Conference Call �2/6/07

Minutes WSRM TC Conference Call � Feb 20, 2007

 

5:30 � 6:30 PM EDT.

 

Textual Conventions

 

�  Action Item

Motion

�    Resolution

1          Draft Agenda:

Agenda ����������

1.      review agenda

2.      Roll Call

3.      Minutes approval

4.      Action Items

5        Review Application Notes Draft for Intelligent appliances

6        Discusssion of IPR Transition and committee future

7        New Business

 

2          Roll Call

Attendance: 

 

First Name	Last Name	Role	Company
Jacques	Durand	Secretary	Fujitsu Limited*
Kazunori	Iwasa	Voting Member	Fujitsu Limited*
Tom	Rutt	Chair	Fujitsu Limited*
Robert	Freund	Voting Member	Hitachi, Ltd.*
Nobuyuki	Yamamoto	Voting Member	Hitachi, Ltd.*
Paul	Knight	Voting Member	Nortel Networks Limited*
Anish	Karmarkar	Voting Member	Oracle Corporation*
Pete	Wenzel	Voting Member	Sun Microsystems

�

Meeting is quorate

 

1          Minutes Discussion

 

Tom Rutt volunteered to take minutes.

 

1.1       Approval of previous meeting minutes

 

The minutes of the Feb 06 teleconference meeting are posted at: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/22533/MinutesWsrmTC-020607R1.htm ��

 

Paul K� moved to approve the Feb 06� minutes, Bob F� seconded.

 

No opposition Feb 06 �minutes are approved

 

2          Status of Action Items

Action 1: Jacques will post CD for application notes on web site.

Still open

3          Discussion of Application Notes for Information Appliances

Draft Application Notes From Iwasa posted as: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/22477/Draft-ApplicationNotesforInformationAppliances0.9.02.pdf

 

Iwasa gave an overview of the contents of the document.

 

Anish: I had a problem reading the document because it requires Japanese language support.

 

Pete: I noticed as well

 

Tom:I have fonts in adobe so ii is ok , another pdf reader has lot missing.

 

Tom: what is the project SPIA which produced this spec.

 

Iwasa this came from SPIA Forum Reliable Web services message sig. �They want to describe how ws rel can be used for Information appliance area.

 

Iwasa: there is a use to contol information appliance with other services.

 

Tom: is this an output from this organization.

 

Iwasa: this is not the final document, but this is the current output from the project.

 

Iwasa: the Japanese document has been finalized document.

 

Jacques: in every TC homepage there is a section for external resources. �This is for work produced by other groups, but are of interest for people using the spec. �What Iwasa posted seems like a usage profile.� EBXML has usage profiles defined, but they are done outside the EBXML group. �They publish them on an implementation committee site.� What I see here is known as a usage profile. �It is always useful for users of spec to access such usage profiles. �However this is industry specific, and the TC might not feel comfortable to approve such work. �However we could mention such work on this section.

 

Paul K: this sounds like a reasonable way to go with this, to refer to it.

 

Jacques: what would Iwasa see as the disposition of this work. �Does he want it to be an application note?

 

Iwasa:� I personally agree to refer to the document in the external organization. �However the group agree to submit the document to TC for some status in OASIS TC. �I should convince the SPIA to this new idea of referring to this document

 

Tom: they could also start an oaisi tc on this profile, as an industry specific profile.

 

Anish: is this a general profile.

 

Iwasa: it is specific to information applicance

 

Anish: I think we should refer to it, as onother bodies work. It is ouside our charet

 

Tom: could this group provide a englisgh translation.

 

Iwasa: I expect an englisth translation by middle or march.

 

Tom: could they post the English translation for our reference.

 

Iwasa: I can check on this.

 

Tom will anything be ready in two weeks.

 

Iwasa: by March 2

 

Action: Iwasa will post translation of the SPIA published profile before the next meeting on March 6.

4          Discussion of IPR Transition and Committee Future

We are talking about dissolving the tc before the IPR transition deadline.

Teleconf on March 20 to finalize the tC.

5          New Business

Bob F moved to adjourn Iwasa seconded

 

Meeting adjourned at 6:03 PM EST.