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Subject: Groups - Inaugural TC Meeting (Conference Call) modified
Please see below for the draft agenda for the first conference call of the SCA -J TC to be held at 10:00 AM Pacific on Friday, Sep 7th, 2007. Thanks, Sanjay Patil, SAP AG SCA-J TC Convener -- Mr Sanjay Patil Inaugural TC Meeting (Conference Call) has been modified by Mr Sanjay Patil Date: Friday, 07 September 2007 Time: 01:00pm - 03:00pm ET Event Description: Dial-in details (thanks to Oracle): The conference id/password are: 190605#/SCAOASIS# (190605#72262747#) From the AMER region dial: +1-888-967-2253 +1-650-607-2253 From the APAC region dial: 1800 222 712 (Australia toll-free) 800 9491 2777 +61 2 8817 6100 From the EMEA region dial: +44 118 924 9000 Mute/unmute: #5 Agenda: 1> Welcome by Convener Call for Participation: http://www.oasis-open.org/archives/tc-announce/200707/msg00016.html TC Home Page: http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=sca-j 2> Roll call and membership status http://www.oasis-open.org/apps/org/workgroup/sca-j/members/roster.php 3> Appointment of note taker(s) 4> Election of TC Chair(s) a> Determination of number of Chairs. b> Nominations and Election 5> Hand-off of meeting from Convener to the newly elected Chair(s). Suggested agenda for the rest of the TC meeting to be conducted by the elected Chair(s): 6> Review and approval of the agenda 7> Short review of OASIS TC Process and IPR Policy by OASIS staff 8> Review of the TC Charter TC Charter: http://www.oasis-open.org/committees/sca-j/charter.php Since the initial conf-call is scheduled for only 2 hours, it is recommended that any charter clarifications requiring detailed discussion be deferred to the subsequent TC meeting. 9> Vote on any standing rules for the TC 10> Introduction of roles: secretary, specification editors, issues editor, etc. Actual assignment of roles can happen in subsequent meeting 11> Schedule of regular TC meetings / Confirmation of f2f logistics F2F Meeting information: http://www.oasis-opencsa.org/2007-plenary Proposed timing for the regular TC conf-call: Weekly at 10:00 AM Pacific Time on Thursday 12> AOB Minutes: View event details: http://www.oasis-open.org/apps/org/workgroup/sca-j/event.php?event_id=15800 PLEASE NOTE: If the above link does not work for you, your email application may be breaking the link into two pieces. You may be able to copy and paste the entire link address into the address field of your web browser.
BEGIN:VCALENDAR METHOD:PUBLISH VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-WR-CALNAME:My Calendar BEGIN:VEVENT CATEGORIES:MEETING STATUS:TENTATIVE DTSTAMP:20070904T000000Z DTSTART:20070907T170000Z DTEND:20070907T190000Z SEQUENCE:2 SUMMARY:Inaugural TC Meeting (Conference Call) DESCRIPTION:Dial-in details (thanks to Oracle):\n The conference id/password are: 190605#/SCAOASIS# (190605#72262747#)\n From the AMER region dial:\n +1-888-967-2253\n +1-650-607-2253\n From the APAC region dial:\n 1800 222 712 (Australia toll-free)\n 800 9491 2777\n +61 2 8817 6100\n From the EMEA region dial:\n +44 118 924 9000\n \n Mute/unmute: #5\n\nGroup: OASIS Service Component Architecture / J (SCA-J) TC\nCreator: Mary McRae URL:http://www.oasis-open.org/apps/org/workgroup/sca-j/event.php?event_id=15800 UID:http://www.oasis-open.org/apps/org/workgroup/sca-j/event.php?event_id=15800 END:VEVENT END:VCALENDAR
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