Agenda for the 2011-04-19 conference call

Greetings, our next call will take place on Tuesday 2011-04-19 at
***16:00UTC*** and last for at most 1 hour.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2011&month=04&day=19&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

Miscellaneous notes:

1) Appointment of the scribe

2) Approval of prior meeting minutes

http://www.w3.org/2011/03/22-soap-jms-minutes.html
http://www.w3.org/2011/04/05-soap-jms-minutes.html (no quorum)
http://www.w3.org/2011/04/12-soap-jms-minutes.html

3) Review the agenda

4) Administrative items
  * Should we meet on 4/26, or skip, given the absence of Mark & Matthew?

5) 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/146 - Eric
http://www.w3.org/2002/ws/soapjms/tracker/actions/222 - Derek
http://www.w3.org/2002/ws/soapjms/tracker/actions/223 - Phil
http://www.w3.org/2002/ws/soapjms/tracker/actions/244 - Eric
   http://lists.w3.org/Archives/Public/public-soap-jms/2011Feb/0012.html
http://www.w3.org/2002/ws/soapjms/tracker/actions/245 - Eric

6) Moving to PR (via CR? & LC)
  * Format of implementation compliance report
    http://lists.w3.org/Archives/Public/public-soap-jms/2011Apr/0003.html

7) Specification Issues:
Raised: http://www.w3.org/2002/ws/soapjms/tracker/issues/raised

Open:   http://www.w3.org/2002/ws/soapjms/tracker/issues/open
  http://www.w3.org/2002/ws/soapjms/tracker/issues/27
    (Currently deferred waiting for actual RFC)

8) URI scheme

http://www.rfc-editor.org/queue2.html#draft-merrick-jms-uri

*** The current state is AUTH-48 ***
We need to send in our approval!

9) AOB?

Administrative items:
* Links:
  * Binding spec editors draft:
    http://dev.w3.org/2008/ws/soapjms/soapjms.html
  * WD:
    http://www.w3.org/TR/2010/WD-soapjms-20101026/
  * 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, 18 April 2011 20:21:49 UTC