Full Agenda WSRM TC Conference Call �
Mar 20, 2007
5:30 � 6:30 PM EDT.
The
new call is (Verizon)
US
toll free: 866-760-1934
intl:
1-517-233-9562
participant: 2426197
host: 2644200
Textual Conventions
�
Action Item
Motion
�
Resolution
1
Draft Agenda:
Agenda
����������
1. review agenda
2. Roll Call
3. Minutes
approval
4. Action Items
5. Review Draft
Deployment Template Document
5
Review Draft Application Notes for Intelligent
appliances
6
Discusssion mechanics
of committee future
7
New Business
2
Roll Call
Attendance:
Meeting
is quorate
1
Minutes Discussion
Tom
Rutt volunteered to take minutes.
1.1 Approval
of previous meeting minutes
The
minutes of the March 6 teleconference meeting are posted at: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/22926/MinutesWsrmTC-030607.htm
xx� moved to approve the March 6� minutes, yy
seconded.
No
opposition March 6 minutes are approved
2
Status of Action Items
Action 1: Jacques will post CD for application notes on web
site.
Jacques will post on our site and to arrange for OASIS staff
to post at correct url..
Action 2 on Tom is update public site to ensure it has up to
date links.
3
Discussion on
Draft Deployment Template Document
Posted by Jacques:
http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/22783/wsrm-ApplicationNotes-cd.doc
4
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/22959/WS-ReliabilityProfileforInformationAppliancesEnglish1.0.pdf
A Profile of Reliable Web Services Messaging for Information
Appliances Services
[WS-Reliability]
Iwasa translated the document to
English.
5
Discussion of
Committee Future
Propose next meeting in two weeks: April
6
New Business
Every member should be a
public web site reviewer.� Mail editorial issues to list.� The public site will be all that is available
after April 15.
Members should send email
from now until next meeting.��� We will
discuss proposed changes to the public site at next meeting.