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WS-I RSP Teleconference

19 MAR 2007

Attendees

Present
Anish Karmarkar (Oracle Corporation)
Bob Freund (Hitachi, Ltd.)
Charles Le Vay (IBM)
Doug Davis (IBM)
Eric Wells (Hitachi, Ltd.)
Gilbert Pilz (BEA Systems Inc)
Hal Lockhart (BEA Systems Inc)
Jacques Durand (Fujitsu Limited)
Leonid Felikson (Freddie Mac)
Marc Goodner (Microsoft Corp.)
Pete Wenzel (Sun Microsystems)
Sanjay Patil (SAP AG)
Si La (Department of Defense, DISA)
Absent
Chris Ferris (IBM)
Dale Moberg (Axway)
Clinton Doughty (BMC)
Doug Bunting (Microsoft Corp.)
Eisaku Nishiyama (Hitachi, Ltd.)
Eric Rajkovic (Oracle Corporation)
Faisal Waris (Ford Motor Company)
Frederick Hirsch (Nokia)
Lei Jin (BEA Systems Inc)
Mark Richards (Fidelity Investments)
Michael McIntosh (IBM)
Ram Jeyaraman (Microsoft Corp.)
Rich Levinson (Oracle Corporation)
Tim Fowler (Ford Motor Company)
Tom Rutt (Fujitsu Limited)
Vincent Kowalski (BMC Software, Inc.)
Chair
Bob Freund
Scribe
Eric Wells

Contents

Topics
[1]  roll call
[2]  Review Agenda
[3]  Accept minutes of Minutes of 2007-02-26
[4]  WS-Policy versions
[5]  Spring 2007 Plenary Delray Beach, FL
[6]  AOB
Table of Resolutions
Table of Action Items

Action Items

New:

Resolutions


Minutes

Scribe: Eric Wells

roll call

Review Agenda

 
Added Gil's suggestion for discussion of WS-Policy versions

Accept minutes of Minutes of 2007-02-26

Gil:
Moved to accept
Charlie:
seconded
 
Minutes accepted unanimously

WS-Policy versions

Gil:
Described issues with WS-Policy versions in WS-RX, etc.
 
Brief discussion - accepted as new issue.
 
New Issue: WS-Policy versions
Gil:
Requested issue be assigned to himself.
 
Gil's E-mail on WS-Policy versions:
 

Spring 2007 Plenary Delray Beach, FL

Bob:
Concern over lack of progress
 
... Due to delay in WS-RM (maybe?)
Hal:
Will try to post resolutions to his AI's to list by Wednesday.
 
... Can't attend F2F but will run AI's by Marc in effort to move things forward.
<Mr. Goodner>
that should be run by Gil, not Marc
Bob:
Some issues assigned to Tom Rutt.
 
... Can Jacques see if Tom can look at these?
Jacques:
Will check with Tom and will take on these if Tom can't progress.
Bob:
Checks if other issue owners can look at issues and post proposals.
Charlie:
OK
Gil:
OK
Dug:
OK
Marc:
Will not have time to post resolutions but can check on Hal's posts.
 
... May have time to propose "Close with no action items"
 
... What is the agenda for the F2F? Just review of AI's?
Bob:
Want to look at all work.
 
... Need to look at integrating the two Business Scenarios documents.
 
... Also need to look at profile points.
Bob:
Other topics for F2F?
Sanjay:
Would like to get this groups opinions on XTC.
<Mr. Goodner>
re XTC, mediocre band. the single dear god was good
Anish:
Would like a rough idea of item order for discussion
 
... Needs to split time between this and BP and would like be able to schedule attendance.
Marc:
Will ther be remote access?
 
... Difficult to justify travel when there's been no discussion on list.
 
... Discussion can be done as effectively by remote.

AOB

Jacques:
Issue list needs updating.
<bob>
eric, thanks for scribing
Bob:
Would like to get RSP out this year, preferably by end of summer.
 
No other business.
 
Meeting Adjurned 12:09PM PDT

[End of Minutes]
Formatted on 2007-03-19 at 15:37:35 GMT-4


Minutes formatted by Schreiber, a collection of XSLT stylesheets by Bob Freund modeled after David Booth's scribe

Schreiber diagnostics output

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statistics: Schreiber found 51 input lines

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command-scribe: Line 4: Eric is a nick for Eric Wells who will be named as scribe

command-scribe: Schreiber detected that this section was scribed online

system: Transformer: SAXON SA 8.7.1

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