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Subject: Groups - SDD TC Weekly Teleconference (Conference Call) modified



SDD TC Weekly Teleconference (Conference Call) has been modified by Mr Brent Miller

Date:  Thursday, 14 August 2008
Time:  11:00am - 12:00pm 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 July 24 (no meeting July 31 or August 7) 

2. Administrative (Julia/Brent) 
- Ballot open to approve charter updates (9 of 10 have currently voted yes; ballot closes August 16)

3. v1.0 status 
- Specification/schema v1.0 to be submitted for OASIS General Membership vote as OASIS Standard -- Mary McRae issued the announcement Notice August 2; VOTE COMMENCES AUG. 16 AND ENDS AUG. 31 (designated voting representative per company -- PLEASE ALERT YOUR COMPANY VOTING REPRESENTATIVE). 

4. v1.1 updates 
A. Please look at spreadsheet and let Brent know when you expect to have proposals for items assigned to you 
B. Proposals (review/discuss/take action on available proposals as time permits) 
- Updated version representation proposal from Jason: PROPOSAL TABLED, but we will discuss the larger issue of profiles & resource models identified by this proposal (Julia/Jason have produced a list of SDD "expectations" of profiles/resource models, which was reviewed previously) 
- Updated Pattern proposal from Randy: proposal direction was approved by TC; need final updates, including spec changes, to formally approve/adopt the proposal. 
- Updated Interop proposal from Julia 
- Charter update proposal from Brent: this was approved by the TC; it requires a formal approval by electronic ballot (with a Special Majority). Mary McRae from OASIS will set up the ballot; look for notification and please vote. 
- any others? 

C. Discussion -- Continue OVF discussion (as time permits) 

5. Old/new business 



Minutes:
Published in separate document.

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

Thursday, 12 June 2008, 11:00am to 12:00pm ET
Thursday, 19 June 2008, 11:00am to 12:00pm ET
Thursday, 26 June 2008, 11:00am to 12:00pm ET
Thursday, 03 July 2008, 11:00am to 12:00pm ET
Thursday, 10 July 2008, 11:00am to 12:00pm ET
Thursday, 17 July 2008, 11:00am to 12:00pm ET
Thursday, 24 July 2008, 11:00am to 12:00pm ET
Thursday, 31 July 2008, 11:00am to 12:00pm ET
Thursday, 07 August 2008, 11:00am to 12:00pm ET
Thursday, 21 August 2008, 11:00am to 12:00pm ET
Thursday, 28 August 2008, 11:00am to 12:00pm ET
Thursday, 04 September 2008, 11:00am to 12:00pm ET
Thursday, 11 September 2008, 11:00am to 12:00pm ET
Thursday, 18 September 2008, 11:00am to 12:00pm ET
Thursday, 25 September 2008, 11:00am to 12:00pm ET
Thursday, 02 October 2008, 11:00am to 12:00pm ET
Thursday, 09 October 2008, 11:00am to 12:00pm ET
Thursday, 16 October 2008, 11:00am to 12:00pm ET
Thursday, 23 October 2008, 11:00am to 12:00pm ET
Thursday, 30 October 2008, 11:00am to 12:00pm ET
Thursday, 06 November 2008, 11:00am to 12:00pm ET
Thursday, 13 November 2008, 11:00am to 12:00pm ET
Thursday, 20 November 2008, 11:00am to 12:00pm ET
Thursday, 27 November 2008, 11:00am to 12:00pm ET
Thursday, 04 December 2008, 11:00am to 12:00pm ET
Thursday, 11 December 2008, 11:00am to 12:00pm ET
Thursday, 18 December 2008, 11:00am to 12:00pm ET
Thursday, 25 December 2008, 11:00am to 12:00pm ET

View event details:
http://www.oasis-open.org/apps/org/workgroup/sdd/event.php?event_id=18501

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:20080813T000000Z
DTSTART:20080814T150000Z
DTEND:20080814T160000Z
SEQUENCE:11
SUMMARY:SDD TC Weekly Teleconference (Conference Call)
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=18501
UID:http://www.oasis-open.org/apps/org/workgroup/sdd/event.php?event_id=18501
END:VEVENT
END:VCALENDAR


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