Agenda for 2010-03-30 conference call

Greetings, our next call will take place on Tuesday 2010-03-30 at
***16:00UTC*** and last for at most 1 hour.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2010&month=03&day=30&hour=16&min=0&sec=0&p1=136&p2=179&p3=283

We will be using the Zakim bridge [1], the phone numbers and passcode
for the call can be found at: http://www.w3.org/2002/ws/soapjms/admin

Participants are invited to join IRC channel #soap-jms as documented on
the WG's administrative home page:
http://www.w3.org/2002/ws/soapjms/admin#irc

1) Appointment of the scribe

2) Approval of prior meeting minutes
http://www.w3.org/2010/03/09-soap-jms-minutes.html
http://www.w3.org/2010/03/16-soap-jms-minutes.html

** Note - no quorum at last meeting, so minutes not approved for the
previous meeting.

3) Review the agenda

4) Review action items
Actions: http://www.w3.org/2002/ws/soapjms/tracker/actions/open
  (indented items show mailing list activity)
http://www.w3.org/2002/ws/soapjms/tracker/actions/138 - Mark
http://www.w3.org/2002/ws/soapjms/tracker/actions/146 - Eric
http://www.w3.org/2002/ws/soapjms/tracker/actions/147 - Mark
  http://lists.w3.org/Archives/Public/public-soap-jms/2010Mar/0025.html
http://www.w3.org/2002/ws/soapjms/tracker/actions/148 - Mark
http://www.w3.org/2002/ws/soapjms/tracker/actions/150 - Phil
http://www.w3.org/2002/ws/soapjms/tracker/actions/152 - Eric
  http://lists.w3.org/Archives/Public/public-soap-jms/2010Mar/0026.html
http://www.w3.org/2002/ws/soapjms/tracker/actions/153 - Eric
  http://lists.w3.org/Archives/Public/public-soap-jms/2010Mar/0027.html
http://www.w3.org/2002/ws/soapjms/tracker/actions/154 - Mark
http://www.w3.org/2002/ws/soapjms/tracker/actions/155 - Phil
http://www.w3.org/2002/ws/soapjms/tracker/actions/156 - Eric
  http://lists.w3.org/Archives/Public/public-soap-jms/2010Mar/0024.html

5) URI specification:
Resolve IP language and resubmit - any progress?
* We need to get all contributors to current version to agree to the
same IP language, preferably the 200902trust.  Now waiting on:
 * Oracle

Received OK from TIBCO, Software AG,  IBM, Progress

Any updates?

6) Raised issues:
List: http://www.w3.org/2002/ws/soapjms/tracker/issues/raised
http://www.w3.org/2002/ws/soapjms/tracker/issues/29
see: http://www.w3.org/2002/ws/soapjms/tracker/actions/148
http://www.w3.org/2002/ws/soapjms/tracker/issues/32

7) Accepting proposals to close open issues
http://www.w3.org/2002/ws/soapjms/tracker/issues/open
http://www.w3.org/2002/ws/soapjms/tracker/issues/27
http://www.w3.org/2002/ws/soapjms/tracker/issues/30
http://www.w3.org/2002/ws/soapjms/tracker/issues/31
  http://lists.w3.org/Archives/Public/public-soap-jms/2010Mar/0024.html
http://www.w3.org/2002/ws/soapjms/tracker/issues/32
 ** Assuming we open it.


8) Accepting applied resolutions:

Issue 22: http://www.w3.org/2002/ws/soapjms/tracker/issues/22
Action: http://www.w3.org/2002/ws/soapjms/tracker/actions/135
Application:
http://lists.w3.org/Archives/Public/public-soap-jms/2010Jan/0026.html

Issue 28: http://www.w3.org/2002/ws/soapjms/tracker/issues/28
Action: http://www.w3.org/2002/ws/soapjms/tracker/actions/147
Application:
http://lists.w3.org/Archives/Public/public-soap-jms/2010Mar/0025.html

10) Moving to PR
  http://lists.w3.org/Archives/Public/public-soap-jms/2010Mar/0018.html

11) AOB?

Administrative items:
 * Regrets:
 * Links:
  * Binding spec editors draft:
    http://dev.w3.org/2008/ws/soapjms/soapjms.html
  * CR:
    http://www.w3.org/TR/2009/CR-soapjms-20090604/
  * URI scheme
    https://datatracker.ietf.org/drafts/draft-merrick-jms-uri/
  * FAQ:
    http://www.w3.org/2002/ws/soapjms/wiki/2008-09_FAQ

-Eric Johnson

Received on Monday, 29 March 2010 23:46:11 UTC