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Subject: Updated agenda for Bindings f2f meeting Sept 20th 2007
- From: Simon Holdsworth <simon_holdsworth@uk.ibm.com>
- To: sca-bindings@lists.oasis-open.org
- Date: Tue, 18 Sep 2007 17:32:43 +0100
Updated Draft Agenda for SCA Bindings Face-to- Face
TC Meeting, Thursday Sept 20, 2007
Time: 1:30AM – 6:00PM Pacific Time
Callin Number:
meeting id: 542728
password: 246346 (bindin)
Access Numbers: From the AMER region dial:
. 1-888-9672253
. +1-650-607-2253
From the APAC region dial:
. +61 2 8817 6100
From the EMEA region dial:
. +44 118 924 9000
Location: SAP facility – 3410 Hillview Ave, Palo Alto, California,
USA.
Directions to Building D from Hwy 101 can be found at:
http://www11.sap.com/usa/company/saplabs/locations/via101_3410hillview.epx
0. Opening
Introductions
Roll call
Scribe assignment
- call for nominations and election of permanent secretary
- appointment of one-off scribe if no-one willing to be permanant
secretary
Agenda bashing
1. Vote to accept minutes from Inaugural TC
http://www.oasis-open.org/apps/org/workgroup/sca-bindings/email/archives/200709/msg00005.html
2. Nominations for Co-chair
3. Vote to accept submission of OSOA documents
a. Web Services Binding Specification
b. JMS Binding Specification
c. Errata relating to the above
4. Fill out the other TC roles
a. Spec editors - for each specification
b. Issues editor
c. Liaison to OpenCSA
d. Test and Compliance subgroup lead
e. Chair for calls on 18/10 and 25/10 (Simon
on leave of absence)
5. Action to convert specs to OASIS style.
See Docs.oasis-open.org/templates/
6. Discuss testing process and testing subgroup
a. What kinds of tests do we want to perform?
b. Composition of testing subgroup
7. Issues Process.
8. Discuss Charter (if needed)
9. Discuss the OSOA SCA Web Service Binding specification
http://www.osoa.org/display/Main/Service+Component+Architecture+Specifications
10. Discuss the OSOA JMS Binding specification
http://www.osoa.org/display/Main/Service+Component+Architecture+Specifications
11. Discuss Errata for the above specifications
http://www.osoa.org/display/Main/Service+Component+Architecture+Specifications
12. Discuss the OSOA JCA Binding specification status
13. Discuss open issues from OSOA Web Service and
JMS Binding specifications
- Vote to accept OSOA open issues
14. Entertain new specification issues
15. AOB
Simon Holdsworth, STSM, SCA Bindings Architect
IBM
Unless stated otherwise above:
IBM United Kingdom Limited - Registered in England and Wales with number
741598.
Registered office: PO Box 41, North Harbour, Portsmouth, Hampshire PO6
3AU
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