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Subject: Groups - SDD TC Weekly Teleconference modified


SEVERAL IMPORTANT NOTES FOR THIS WEEK'S CALL:

- The Committee Draft ballot passed with 12 "Yes" votes, but with a few
comments.

- Hence, we will review the few substantive comments this week and accept
or reject them (Julia will also produce a version of the spec that
incorporates only editorial and formatting comments that can be reviewed by
interested reviewers; we won't go over each editorial/formatting change).

- A Web conference has been set up so that we can review comments and
accept/reject changes in real time during the call. See information at end
of agenda for Web conference details. IF YOU HAVEN'T JOINED ONE OF THESE
WEB CONFERENCES IN THE PAST, YOU'LL NEED TO ENSURE THAT YOUR SYSTEM IS
PREPPED FOR THE WEB CONFERENCE. PLEASE DO THIS WELL IN ADVANCE OF THE CALL
(instructions are in the Web conference details at the end of the
agenda).

- Following review of comments and accepting any new changes, we need to
vote on the result as the "final final" Committee Draft. We can do this
during the conference call, but it still requires a full majority vote, so
we'll do a roll call vote AND IT'S IMPORTANT THAT WE HAVE EVERYONE IN
ATTENDANCE DURING THE CALL so that we can achieve a valid and meaningful
vote.

- If the "final final" Committee Draft vote passes, we'll need a motion,
second and vote to open the Public Review ballot for submitting the "final
final" specification and schema for Public Review.

- I hope/expect that we can complete the call in the normally scheduled
1-hour time frame and not need to extend into the second hour. Time
permitting, we also can discuss any updates on the Starter Profile,
Examples and Primer.

Questions/issues/comments/hints/tips/ideas, please let me know.

PLEASE MAKE EVERY EFFORT TO ATTEND THIS THURSDAY'S CALL!

Thanks.

 -- Mr Brent Miller


SDD TC Weekly Teleconference has been modified by Mr Brent Miller

Date:  Thursday, 29 November 2007
Time:  11:00am - 01:00pm ET

Event Description:
Participant Passcode: 130190

Dial-in numbers: 

Country		Toll-free		Toll
-------------------------------------------
Austria		+43 179576264	
Belgium		0800-7-3026	+32 22006114
Denmark		80-888377	+45 38323070
Finland		0800-914-630	+358 972519061
France		0800-902366	+33 157323040 or +33 157323041
Germany		0800-181-6323	+49 6951709081
Ireland		1800-558728	+353 16569209
Israel          1-809-317-098   +972-3-9165956 
Italy		800-788634	+39 0269430413
Netherlands 	0800-022-8558	+31 202008077
Norway		800-18373	+47 24159528
Spain		900-95-1089	+34 912754171
Sweden		020-799414	+46 850163259
Switzerland	0800-564-331	+41 446545620
United Kingdom	0808-234-1969	+44 2070260533
USA		877-421-0030	770-615-1247

Agenda:
11:05 AM ET Roll Call 

1. Minutes approval Meeting Minutes from November 15 meeting 

2. Administrative (Julia/Brent) 
- Final Committee Draft ballot closed; review results.

3. Remaining work 
A. Complete "final final" Committee Draft of specification (review any comments from ballot -- Web conference set up; see information at end of agenda) 

B. Starter Profile Material -- format/schema and initial starter profile generally approved; need a few updates and accompanying prose document (Jason)  [see Nov. 15 minutes]
C. Primer -- initial content posted (Brent); need volunteers for remaining content [see Brent's e-mail]

4. Old/new business 

** Adjourn when business completed; meeting scheduled until 1:00 p.m. ET; target adjournment by 12:00 noon ET

-------- Web conference for spec review
JOIN THE WEB CONFERENCE

   1) Join the conference up to 20 minutes prior to 11:00 AM at 11/29/2007
   2) Direct your web browser to the following URL:      http://www.ibm.com/collaboration/webconferences/center/meetingdetails.jsp?meetingId=87834A3F8EE01F85BD42D095C920B0CC
   3) When prompted, enter the web conference password:  hey29sdd

WEB CONFERENCE DETAILS: 

      Conference URL:    http://www.ibm.com/collaboration/webconferences/center/meetingdetails.jsp?meetingId=87834A3F8EE01F85BD42D095C920B0CC
      Password:          hey29sdd
      Conference name:   SDD TC Call
      Start time:        11/29/2007 11:00 AM (GMT -5)
      Duration:          0d 2h 00m
      Meeting creator:   Brent A. Miller (bamiller@us.ibm.com)
      Moderator:         Brent A. Miller (bamiller@us.ibm.com)

WHITEBOARD ATTACHMENTS:
No attachments


PREPARE FOR THE WEB CONFERENCE

- Meeting participants
   + A userid and password is not required to enter the meeting.
   + A meeting password is required.
   + Browsers supported 
       Internet Explorer 6.0 on Windows XP Professional 
       Mozilla 1.7.12 on Windows XP Professional 
       Mozilla 1.7.6 on RedHat Enterprise Linux 4.0 or Novell Linux Desktop 9.0 
       Firefox 1.5 on Windows XP Professional, RedHat Enterprise Linux 4.0, and Novell Linux Desktop 9.0 
   + Java JDK/JRE supported 
       IBM or Sun JDK/JRE 1.4.2 or later - Internet Explorer 6.0 on Windows XP Professional 
       IBM or Sun JRE 1.4.2 or later - RedHat Enterprise Linux 4.0 and Novell Linux Desktop 9.0

       - To determine whether you have Java installed, and what version you have, for
         Microsoft (R) Internet Explorer, for example, click Tools - Internet Options, and then
         click Advanced. For other Microsoft(R) Windows(R)-based browsers, check the Java Control panel. 
         IBM users can Download the latest version of Java from ISSI. 
         External customers can Download the latest version of Java from Sun Microsystems
         Web site at http://www.java.sun.com
    
       - Additional Browser setting Help can be found at : 
https://www-1.ibm.com/collaboration/webconferences/center/stmtghelp/en/H_MAKING_YOUR_BROWSER_WORK_WITH_SAMETIME_3308_OVER.html

   + If this is your first IBM Web Conference, attend the special "test" 
     meeting to make sure that you can join easily.  Please visit 
     http://www.ibm.com/collaboration/webconferences/center/meetingwizard.jsp
     and click "Attend a test meeting"
   + Help is available at
     http://www.ibm.com/collaboration/webconference/help/index.html
   + Leave the meeting or close your browser at the end of the meeting.


IBM Web Conferences is powered by the IBM Lotus Sametime product.
For more information on IBM's internal deployment of Sametime Web conferencing:
https://www-1.ibm.com/collaboration/webconference/help/what_features_functions_enabled_IBM_wc_offering.html

For more information on the Lotus Sametime product: http://www.ibm.com/lotus/sametime

To make a suggestion or ask questions, visit
  http://ibmforums.ibm.com/forums/forum.jspa?forumID=889

Minutes:
Published in separate agenda.

This event is one in a list of recurring events.
Other event dates in this series:

Thursday, 04 January 2007, 11:00am to 12:00pm ET
Thursday, 11 January 2007, 11:00am to 12:00pm ET
Thursday, 18 January 2007, 11:00am to 12:00pm ET
Thursday, 25 January 2007, 11:00am to 12:00pm ET
Thursday, 01 February 2007, 11:00am to 12:00pm ET
Thursday, 08 February 2007, 11:00am to 12:00pm ET
Thursday, 15 February 2007, 11:00am to 12:00pm ET
Thursday, 22 February 2007, 11:00am to 12:00pm ET
Thursday, 01 March 2007, 11:00am to 12:00pm ET
Thursday, 08 March 2007, 11:00am to 12:00pm ET
Thursday, 15 March 2007, 11:00am to 12:00pm ET
Thursday, 22 March 2007, 11:00am to 12:00pm ET
Thursday, 29 March 2007, 11:00am to 12:00pm ET
Thursday, 05 April 2007, 11:00am to 12:00pm ET
Thursday, 12 April 2007, 11:00am to 12:00pm ET
Thursday, 19 April 2007, 11:00am to 12:00pm ET
Thursday, 26 April 2007, 11:00am to 12:00pm ET
Thursday, 03 May 2007, 11:00am to 12:00pm ET
Thursday, 10 May 2007, 11:00am to 12:00pm ET
Thursday, 17 May 2007, 11:00am to 12:00pm ET
Thursday, 24 May 2007, 11:00am to 12:00pm ET
Thursday, 31 May 2007, 11:00am to 12:00pm ET
Thursday, 07 June 2007, 11:00am to 12:00pm ET
Thursday, 14 June 2007, 11:00am to 12:00pm ET
Thursday, 21 June 2007, 11:00am to 12:00pm ET
Thursday, 28 June 2007, 11:00am to 12:00pm ET
Thursday, 05 July 2007, 11:00am to 12:00pm ET
Thursday, 12 July 2007, 11:00am to 12:00pm ET
Thursday, 19 July 2007, 11:00am to 12:00pm ET
Thursday, 26 July 2007, 11:00am to 12:00pm ET
Thursday, 02 August 2007, 11:00am to 12:00pm ET
Thursday, 09 August 2007, 11:00am to 12:00pm ET
Thursday, 16 August 2007, 11:00am to 12:00pm ET
Thursday, 23 August 2007, 11:00am to 12:00pm ET
Thursday, 30 August 2007, 11:00am to 12:00pm ET
Thursday, 06 September 2007, 11:00am to 12:00pm ET
Thursday, 13 September 2007, 11:00am to 12:00pm ET
Thursday, 20 September 2007, 11:00am to 12:00pm ET
Thursday, 27 September 2007, 11:00am to 12:00pm ET
Thursday, 04 October 2007, 11:00am to 12:00pm ET
Thursday, 11 October 2007, 11:00am to 12:00pm ET
Thursday, 18 October 2007, 11:00am to 12:00pm ET
Thursday, 25 October 2007, 11:00am to 12:00pm ET
Thursday, 01 November 2007, 11:00am to 01:00pm ET
Thursday, 08 November 2007, 11:00am to 01:00pm ET
Thursday, 15 November 2007, 11:00am to 01:00pm ET
Thursday, 22 November 2007, 11:00am to 01:00pm ET
Thursday, 06 December 2007, 11:00am to 01:00pm ET
Thursday, 13 December 2007, 11:00am to 01:00pm ET
Thursday, 20 December 2007, 11:00am to 01:00pm ET
Thursday, 27 December 2007, 11:00am to 01:00pm ET

View event details:
http://www.oasis-open.org/apps/org/workgroup/sdd/event.php?event_id=12970

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:20071128T000000Z
DTSTART:20071129T160000Z
DTEND:20071129T180000Z
SEQUENCE:54
SUMMARY:SDD TC Weekly Teleconference
DESCRIPTION:Participant Passcode: 130190\n\nDial-in numbers:
  \n\nCountry		Toll-free		Toll\n-------------------------------------------\nAustria		+43
  179576264	\nBelgium		0800-7-3026	+32 22006114\nDenmark		80-888377	+45
  38323070\nFinland		0800-914-630	+358
  972519061\nFrance		0800-902366	+33 157323040 or +33
  157323041\nGermany		0800-181-6323	+49
  6951709081\nIreland		1800-558728	+353 16569209\nIsrael         
  1-809-317-098   +972-3-9165956 \nItaly		800-788634	+39
  0269430413\nNetherlands 	0800-022-8558	+31
  202008077\nNorway		800-18373	+47 24159528\nSpain		900-95-1089	+34
  912754171\nSweden		020-799414	+46
  850163259\nSwitzerland	0800-564-331	+41 446545620\nUnited
  Kingdom	0808-234-1969	+44
  2070260533\nUSA		877-421-0030	770-615-1247\n\nGroup: OASIS Solution
  Deployment Descriptor (SDD) TC\nCreator: Mr Brent Miller
URL:http://www.oasis-open.org/apps/org/workgroup/sdd/event.php?event_id=12970
UID:http://www.oasis-open.org/apps/org/workgroup/sdd/event.php?event_id=12970
END:VEVENT
END:VCALENDAR


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