Agenda for 2010-03-16 conference call

**REMINDER** - European times will be different this week!!!!

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

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2010&month=03&day=16&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

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/143 - Eric
  http://lists.w3.org/Archives/Public/public-soap-jms/2010Mar/0016.html
http://www.w3.org/2002/ws/soapjms/tracker/actions/146 - Eric
http://www.w3.org/2002/ws/soapjms/tracker/actions/147 - Mark
http://www.w3.org/2002/ws/soapjms/tracker/actions/148 - Mark
http://www.w3.org/2002/ws/soapjms/tracker/actions/149 - Eric
  http://lists.w3.org/Archives/Public/public-soap-jms/2010Mar/0017.html
http://www.w3.org/2002/ws/soapjms/tracker/actions/150 - Phil
http://www.w3.org/2002/ws/soapjms/tracker/actions/151 - Eric
  http://lists.w3.org/Archives/Public/public-soap-jms/2010Mar/0020.html
http://www.w3.org/2002/ws/soapjms/tracker/actions/152 - Eric

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

7) 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

8) 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://www.w3.org/2002/ws/soapjms/tracker/issues/32
 ** Assuming we open it.

** We need someone to take an actions item to propose resolutions to 30
& 31.

9) 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

10) 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 Tuesday, 16 March 2010 00:06:17 UTC