Prelim 6/13 minutes

[Tom Rutt <tom@coastin.com>]

attached are the prelim 6/13 minutes

Please post any corrections to the list before monday morning.

Tom Rutt

-- 
----------------------------------------------------
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

Preliminary Minutes WSRM TC Conference Call � June 13, 2006

 

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

6) New Business

2          Roll Call

Attendance: 

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

 

 

Meeting is quorate

 

3          Minutes Discussion

 

Tom Rutt Volunteered to take minutes.

 

3.1       Approval of previous meeting minutes

 

The minutes of the May teleconference meeting are posted at:

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/18294/Minutes-wsrmTC-051606.htm

 

Bob F� moved to approve the May   minutes, Jacques seconded.

 

No opposition� May  minutes are approved

 

4          Status of Action Items

2006-02-21-3 - open

Action: Jacques will clarify what he thinks we should do on reliability of req-resp.

 

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

 

5.1       Reliable Request Response

Jacques posted the following contribution before the last meeting: Reliability of Request-Responses

 

Jacques did not finish his action item to specify the exact changes needed to ws-reliability 1.1.

 

Tom: we may not need extra qos agreements for the original sender to request reliability on response.

 

Jacques : the sender of the request does not have to specify the level of qos for the response., it is up to the response sender to indicate that.� This does not preclude out of band agreements to the request response.

 

Jacques: I could have a detailed proposal before the end of this month.

 

6          Future Meetings

Agreed for July 11 as next meeting.

 

Jacques should have proposal available by the end of month..

7          New Business

None.

Bob F moved to adjourn, Paul K. seconded.

 

Meeting adjourned