Full Agenda for Sept 5 WSRM TC Teleconf

[Tom Rutt <tom@coastin.com>]

Attached is the full agenda for the sept 5 wsrm TC teleconf.

Tom Rutt
tom@coastin.com, trutt@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

 

�  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:

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/19153/ws_reliability-ED-1-1-0-1-diff.pdf

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: 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:

 

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/19153/ws_reliability-ED-1-1-0-1-diff.pdf �

 

6          Future Meetings

Next meeting ?? Sept 19 or October 3.

 

7          New Business