Re: [wsrp][all] WSRP Bi-Weekly Phone Call

[Thomas Schaeck <SCHAECK@de.ibm.com>]

Dear WSRP TC Members,

here is the Agenda for the next WSRP TC Call, Thursday, April 18th, 9 am
PST / 12 pm EST / 6 pm CET:


Accept Minutes from the last Call
---------------------------------

Duration: < 5 min

(see wsrp-minutes-2002-04-04.html attachment)

(See attached file: wsrp-minutes-2002-04-04.html)

Bob, thank you for the accurate minutes !


Monthly Sub-Group Reporting
---------------------------

Duration: 25 min

      Common Interfaces            (Alan) 5 min
      Interfaces & Protocol        (Mike) 5 min
      Pub / Find / Bind / Metadata (Mike) 5 min
      Markup Fragments & Styles    (Gino) 5 min
      Security, Identity & SSO     (Mark) 5 min

The sub-group leaders may please send the monthly summary writeup by
Tuesday, template see MonthlyReportTemplate.* attachements below.

(See attached file: MonthlyReportTemplate.pdf)(See attached file:
MonthlyReportTemplate.htm)(See attached file: MonthlyReportTemplate.doc)


Business Scenarios
------------------

Duration: 20 min

In the last call we agreed that the scenarios will be posted to the mailing
list by 4/15/2002 ([wsrp][all])

I propose that we review scenarios in the order of posting, i.e. we start
with
- Content for Portals (Carsten) 10 min
- Portals sharing Portlets (Carsten) 10 min

In the next call, we can then review the remaining scenarios.


Comments on WSRP Overview Presentation
--------------------------------------

Duration: 5 min

(see WSRP Overview.ppt)

(See attached file: WSRP Overview.ppt)


Best regards,

Thomas

Title: OASIS WSRP

OASIS WSRP

�Technical Committee

April 4, 2002

Teleconference 12:00 � 1:00pm EST

Minutes

Attendance at roll call, 12pm EST

 

Name	Organization	Attended?
Gino Filicetti	Bowstreet	Y
Srinivas Vadhri	Commerce One	Y
Bob Serr	Divine	Y
Peter Quintas	Divine
Alan Kropp	Epicentric	Y
Madoka Misuoka	Fujitsu	Y
Takao Mohri	Fujitsu	Y
Greg Pavlik	HP	Y
Angel Diaz	IBM	Y
Carston Leue	IBM	Y
Lothar Merk	IBM	Y
Thomas Schaek	IBM	Y
Rich Thompson	IBM	Y
Charlie Wiecha	IBM	Y
Bill Parducci	Individual	Y
Jon Klein	Lexis Nexis	Y
Adam Nolen	Lexis Nexis	Y
David Taieb	Lotus	Y
Petr Palas	Moravia IT	Y
Mark Cassidy	Netegrity	Y
Mike Friedman	Oracle	Y
Susan Levine	PeopleSoft	Y
Yossi Tamari	SAP Portals Israel	Y
Jeff Broberg	Silverstream	Y
Alejandro Abdelnur	Sun Microsystems	Y
Dave Clegg	Sybase	Y
Eilon Reshef	Web Collage	Y

 

Duration

 

12:00 pm � 1:00 pm EST

 

Chair

 

Thomas

Agenda

 

-          Approve Minutes

-          Hosting F2F Meeting

-          Revised Charter

-          WSRP Directory

-          WSRP Scenarios

-          Misc Items

 

Meeting

 

12:10 review of minutes

 

-          People have commented, Sasha will update minutes.

 

Thomas proposed that minutes are updated by next Monday; 2 more days for comments, then we post them.

 

Question: Do we post sub-group minutes on the web site.

Answer: Yes, but we need to organize it intuitively.� Leaders should send minutes to Lothar and he will post them.

 

12:10 face-to-face meeting

 

-          HP (Philadelphia), Oracle (West Coast) have volunteered to host the meeting

-          HP is part of both WSIA and WSRP; it might make sense to have HP host it next since we wanted to host them back-to-back

-          Mike: Oracle has a logistical problem in that nobody from Oracle will be at the first 2 days (since they are not on WSIA).

-          The last meeting was on the east coast.

-          Decision: we do the meeting on the west coast.

-          There is an OMG workshop in Orlando at the same time.� Nobody from WSRP said they would be going, but we don�t know about the numbers for WSIA (Charlie thinks it is a small number).� Charlie will take a day and poll people on WSIA.

-          Mike will need a confirmation to reserve dates and attendance at the conference center.

 

12:20 Charter

 

-          no comments; Thomas will publish to the website

 

12:20 Directory / Glossary

 

-          Jeff has received no feedback from the joint committees.� As soon as he receives feedback he will post an update

-          Send additions, changes, deletions: send them to wsrp and wsia mailing lists.� Jeff will reflect the changes into the document

 

12:20 Business Scenarios

 

-          Draft in 10 days (4/15 � 2-3 days before next meeting)

-          6 people volunteered to write scenarios:

o        Syndicated content � Bob Serr

o        Enterprise Application � Sasha

o        Publishers Portal � Karl

o        Current Awareness � Adam Noland

o        Corporate / WSRP Services � Tim Granshaw

o        Multimedia � Aditi

o        Mortgage Calculator � Alan Knopf

-          Template was sent around to document business scenarios; it is the same as the one used in the WSIA group

 

12:25 Misc Items / New Business

 

-          Document comments: put a tag around the comment, such as a <name>Comment</name>.� This way we can identify the comments when formatting is lost.

-          Can we share through a repository documents so we don�t have to continue sending attachments through emails?� Lothar will look into this (again we don�t want to cloud the website and we don�t want the public to see these docs yet).

-          Oasis hopefully will have something to support this in their infrastructure.

-          Apache has CVS; Oasis needs something like this (hopefully they have it).

 

-          Subcommittee Reporting: We will start this in 2 weeks.� Thomas would like to do it verbally in the meeting in addition to in written form.� The written form would be sent before the meeting so people will be briefed prior to the meeting.

-          Mike: would like to articulate sub-committee milestones in the status, but will use the summaries for detail.

-          Lothar will send a template for subcommittee reporting.

 

-          Thomas: gave a presentation at Java One about Java and Portlets, roughly 1000 people attended.� He mentioned WSRP and received a lot of interest.

 

 

-          Jeff: Can we have a short briefing of what the subcommittees are and the schedule of the calls?� Thomas will do this.

 

12:35 Meeting Adjourned

 

Attachment: MonthlyReportTemplate.pdf
Description: Binary data

Title: Core/Toolkit/Object/DevMan Expert Group Monthly Report

<Expert Group Name> Monthly Report

Report for month of:__________________________

Group Lead:_________________________________

 

Activities Finished:

 

Activities in Progress:

 

New Activities:

 

Attachment: MonthlyReportTemplate.doc
Description: Binary data

Attachment: WSRP Overview.ppt
Description: Binary data