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Subject: Prelim minutes form SCA-Bindings formation meeting
Prelim minutes are attached. -- ---------------------------------------------------- Tom Rutt email: tom@coastin.com; trutt@us.fujitsu.com Tel: +1 732 801 5744 Fax: +1 732 774 5133Title: Prelim Minutes of OASIS SCA-Bindings-TC Formation meeting
Prelim Minutes of OASIS SCA-Bindings-TC Formation meeting Thurs Sep 6,2007 1 Welcome: ConvenerMike Edwards, IBM, acted as convenor. 2 Introductions and roll call: Convener 20 mins2a) TC roster http://www.oasis-open.org/apps/org/workgroup/sca-bindings/members/roster.php Mike Edwards conducted the initial Roll Call.
There are 25 voting members. 3 Appointment of Note taker ConvenerTom Rutt, Fujitsu agreed to take notes for the formation meeting.. 4 Election of TC chair(s), Convenor4a. Determination of number of chairs. From discussions it appears that there is a desire that most of the SCA TCs will have two co-chairs to share the load/responsibility. Jeff M Moved that the TC have two co-chairs, seconded by Martin Chapman. No objection, motion for two co-chairs passes. 4b. Nominations Sanjay nominated Simon Holdsworth, of IBM as Co- chair, seconded by Bill Barnhill. Simon accepted the nomination. No other nominations for co-chair. Jamie: the group can proceed with only one co-chair, deciding on other nominees at a later date. No objection to election of Simon Holdsworth as chair of TC. Unanamous consent to Simon H as co-chair. Other nominations held open for future meetings. 4f. Hand-off of meeting from convener to newly elected chair(s). Simon took over running the meeting. 5 Approval/agenda bashing of (remaining) meeting agenda TC ChairsNo comments on proposed agenda. 6 Introduction to OASIS process: OASIS staffJamie Clark and Mary McRae gave an overview on the OASIS process, rules and procedures. Policies and procedures link on OASIS web page gives details. This TC has to comply with Open CSA member section rules. 7 Standing rulesTCs are allowed to adopt standing rules (which are consistent with the default OASIS TC Process) to augment the process by which the TC conducts its business. Martin C moved to: Adopt a standing rule allowing the TC to make binding decisions via web ballots, seconded by Anish K. Martin C explained that KAVI has a ballot mechanism on the OASIS TC web page. It uses roster information to send email to members to notify members about any vote. No objections, motion to allow web ballots passed. 8 Future meetings - F2F logistics - Proposed conf call schedule: TCChairs As has been announced the first F2F meetings and plenary will be in http://www.oasis-opencsa.org/2007-plenary If you have not done so please register at https://www.oasis-open.org/ apps/2007_OASIS_OpenCSA_Plenary/register_contact.php? to help us in logistics planning. There is no fee. The first day Tuesday is billed as an Open Education Session featuring a comprehensive review of the current state of the SCA specifications. The official TC meetings will be on Wed and Thursday. Bindings TC will meet Thursday Afternoon. Jeff M reminded members to register for the F2F meeting. There is a link in the agenda for this meeting. The OSOA collaboration has been having regular teleconf calls on the following schedule: Policy - Mo 0900 PDT Assembly - Tu 0800 PDT BPEL - Th 0800 PDT C-CPP - Th 0800 PDT (no overlap with BPEL) Bindings - Th 0900 PDT J - Th 1000 PDT OpenCSA Member Section Steering Comm - Fr 0900 PDT Martin C moved that weekly Bindings calls be held starting Sep 27 for 60 minute, each Thursday at 9:00 AM PDT. No objections, weekly meetings will be each Thursday 9:00 PDT for 60 minutes. 9 Charter overview, plan of work, TC organization: TC Chair(s)Relationship to OpenCSA Member Section http://www.oasis-opencsa.org/ TC Roles that will need to be filled: editors, notetakers, issues list, implementation/test subgroup, OpenCSA TC coordinator/liaison Simon suggested we use the Face to Face meeting to discuss the plan of work and assignment of TC Roles. No objections. Charter overview Simon gave a quick overview of the charter. No concerns expressed on charter. Jacques Durand stated that the one year schedule, including test cases, is aggressive. Jeff M stated that we do not need to amend the charter to update the schedule. 10 AOBThere will be dial in facilities for the F2F TC meeting. Dale asked that confirmations of registration for the F2F be sent to the registered members. Eric J asked that the actual TC f2f Meeting times to be sent to the list. Mike Edwards sent out a plan for the F2F meeting schedule on all TC lists. Chair needs to enter the meetings on the TC web page calendar page. Chair asked for other members to consider running for co-chair. 11 Useful URLs=========== Original Call for Participation http://www.oasis-open.org/archives/tc-announce/200707/msg00012.html - sca-assembly http://www.oasis-open.org/archives/tc-announce/200707/msg00013.html - sca-policy http://www.oasis-open.org/archives/tc-announce/200707/msg00014.html - sca-bindings http://www.oasis-open.org/archives/tc-announce/200707/msg00015.html - sca-bpel http://www.oasis-open.org/archives/tc-announce/200707/msg00016.html - sca-j http://www.oasis-open.org/archives/tc-announce/200707/msg00017.html - sca-c-cpp TC home page: http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=sca-assembly http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=sca-policy http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=sca-bindings http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=sca-bpel http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=sca-j http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=sca-c-cpp TC charter http://www.oasis-open.org/committees/sca-assembly/charter.php http://www.oasis-open.org/committees/sca-policy/charter.php http://www.oasis-open.org/committees/sca-bindings/charter.php http://www.oasis-open.org/committees/sca-bpel/charter.php http://www.oasis-open.org/committees/sca-j/charter.php http://www.oasis-open.org/committees/sca-c-cpp/charter.php Email archive: http://lists.oasis-open.org/archives/sca-assembly/ http://lists.oasis-open.org/archives/sca-policy/ http://lists.oasis-open.org/archives/sca-bindings/ http://lists.oasis-open.org/archives/sca-bpel/ http://lists.oasis-open.org/archives/sca-j/ http://lists.oasis-open.org/archives/sca-c-cpp/ Document repository http://www.oasis-open.org/committees/documents.php?wg_abbrev=sca-assembly http://www.oasis-open.org/committees/documents.php?wg_abbrev=sca-policy http://www.oasis-open.org/committees/documents.php?wg_abbrev=sca-bindings http://www.oasis-open.org/committees/documents.php?wg_abbrev=sca-bpel http://www.oasis-open.org/committees/documents.php?wg_abbrev=sca-j http://www.oasis-open.org/committees/documents.php?wg_abbrev=sca-c-cpp Minutes http://www.oasis-open.org/committees/sca-assembly/minutes.php http://www.oasis-open.org/committees/sca-policy/minutes.php http://www.oasis-open.org/committees/sca-bindings/minutes.php http://www.oasis-open.org/committees/sca-bpel/minutes.php http://www.oasis-open.org/committees/sca-j/minutes.php http://www.oasis-open.org/committees/sca-c-cpp/minutes.php Future F2F meeting schedule http://www.oasis-open.org/committees/calendar.php?wg_abbrev=sca-assembly http://www.oasis-open.org/committees/calendar.php?wg_abbrev=sca-policy http://www.oasis-open.org/committees/calendar.php?wg_abbrev=sca-bindings http://www.oasis-open.org/committees/calendar.php?wg_abbrev=sca-bpel http://www.oasis-open.org/committees/calendar.php?wg_abbrev=sca-j http://www.oasis-open.org/committees/calendar.php?wg_abbrev=sca-c-c++ |
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