Agenda, WS-RA 2009-02-10

Topic: Opening
Roll
Selection of scribe, see scribe list[1]
Approval of this Agenda
Approval of Minutes from 2009-01-27 [2]
Approval of Minutes from 2009-02-03 [3]

Topic: WG Admistrivia
  Confirmation of date of 2009-03-10/12
  Logistics and plan for March face to face

Topic: Action item review http://www.w3.org/2002/ws/ra/tracker/actions/open

Topic:  FPWD versions of documents
-Approval of docs as FPWG Drafts[4]-[8]

Topic: Acceptance of New Issues
-New Issue-6533 Safeness of operations http://www.w3.org/Bugs/Public/show_bug.cgi?id=6533 
  - Yves

Topic: Issues with proposals

-Issue-6413 WS-Transfer/WS-ResourceTransfer - merge RT in T http://www.w3.org/Bugs/Public/show_bug.cgi?id=6413
-Issue-6398 WS-Transfer violates WS-I BP w.r.t. the use of types http://www.w3.org/Bugs/Public/show_bug.cgi?id=6398
   Geoff Bullen has the floor continuing with his points Nr. 2 and 3
-Issue-6399 WS-Enumeration EnumerationEnd violate WS-I BP http://www.w3.org/Bugs/Public/show_bug.cgi?id=6399
-Issue-6403 WS-Enumeration - define policy http://www.w3.org/Bugs/Public/show_bug.cgi?id=6403
-Issue-6428 Eventing: Separate Event Delivery Mode and Format http://www.w3.org/Bugs/Public/show_bug.cgi?id=6428
-Issue-6472 WS-Eventing EventSourceUnableToProcess: Distinguish  
temporary v permanent failure http://www.w3.org/Bugs/Public/show_bug.cgi?id=6472
-Issue-6430 WS-Eventing: Remove Attribute wse:EventSource http://www.w3.org/Bugs/Public/show_bug.cgi?id=6430
-Issue-6431 WS-Eventing: Add Pause/Resume Subscription http://www.w3.org/Bugs/Public/show_bug.cgi?id=6431
-Issue-6425 WS-Eventing: Clarify How to Address Event Source http://www.w3.org/Bugs/Public/show_bug.cgi?id=6425

AOB

[1] http://www.w3.org/2002/ws/ra/chair-tools/scribelist.html
[2] http://www.w3.org/2002/ws/ra/9/01/2009-01-27.html
[3] http://www.w3.org/2002/ws/ra/9/02/2009-02-03.html
[4] http://www.w3.org/2002/ws/ra/edcopies/wst-wd1.html
[5] http://www.w3.org/2002/ws/ra/edcopies/wsrt-wd1.html
[6] http://www.w3.org/2002/ws/ra/edcopies/wsmex-wd1.html
[7] http://www.w3.org/2002/ws/ra/edcopies/wseventing-wd1.html
[8] http://www.w3.org/2002/ws/ra/edcopies/wsenum-wd1.html