Re: Agenda for 2010-03-16 conference call

I just noticed that I've got a conflict for 2010-03-23, so we should add
to the agenda whether we'll have a meeting a week from tomorrow, and if
so, who will chair it?

-Eric.

On 03/15/2010 05:05 PM, Eric Johnson wrote:
> **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 00:32:58 UTC