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Subject: [business-transaction] BT TC Dec 5 conf call - resend with agenda
The details for this week's conference call are as follows: ------------------------------------------------- CALL DATE: Dec-5-2001 (Wednesday) CALL TIME: 09:00 AM PACIFIC TIME DURATION: 1 hour SPONSOR: HP MeetingPlace Telephone Number: 44-134-470-7200 (T470-7200) Scheduled Meeting ID: 1959 Meeting date (mm/dd/yy): 12/05/01 Start time (hh:mm): 05:00 PM, Europe/London Meeting name: M Little Meeting length (minutes): 60 ------------------------------------------------- 1. Greet, rustle, settle in (5 minutes) 2. Establish minute taker for this meeting 3. Call roll 4. Accept previous minutes 6. Resolve agenda 7. Follow agenda: general meeting, discussion, votes 8. Review outstanding action item Agenda ============ - Agenda for the December face to face. Proposed Agenda Items for face to face - Walkthrough of BTP Protocol * Review of BTP Specification (REMOVE -- too broad) - Issue discussion and votes - SOAP Bindings - RPC/messages * Requirements for JSR156 (REMOVE -- not allowed under JCP process) - Workflow discussion, WSFL, XLang and their relation to BTP - Conformance, discussion and possible subcommittee formation - Plan for the Primer - Timetable for completion - TC continuation & charter Extend the already agreed charter for continuation to study new requirements and proposals for inclusion in a future edition of BTP; development of this future edition to begin when we have approved 1.0 as a committee specification. - On-site workgroups Suggestions - RPC - deaf client - messages - editorial - primer Action Items carried over: ============================= Nov29 a) Bill Pope to publish to the TC by Monday the 3rd December, the proposed agenda for the f2f. Nov29 b) Bill Pope to publish the conference call schedule for the next 6 conference calls, based on the new agreed schedule, this will include a request for sponsors for future calls. Nov29 c) All TC member to confirm their attendance at the f2f including arrival and departure dates to Bill Cox ASAP. Nov29 d) Choreology to publish the preface material from the .71 version of the spec prior to the f2f. Nov29 e) Bill Cox to speak with Sanjay at BEA and try to get hold of the Rational Rose models created by Sanjay for previous versions of the specification. Nov21 b) Mark Little to discuss with HP corporate their ability to offer presentation materials again as a link, to HP, from the OASIS BTP site. If acceptable to HP, prior to the f2f they will make available, in the same manner and under the same copyright restrictions, the presentation materials HP have. Nov21 c) Bill Cox of BEA to organise audio recording facilities at the venue for the f2f in December such that the walkthrough/tutorial can be recorded. Nov21 e) Bill Pope, based on the discussion regarding the agenda for the f2f, to put together a formal proposed agenda for the f2f and circulate for comments to the TC. William Z Pope zpope@pobox.com
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