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Subject: Groups - S-RAMP TC First Meeting modified



S-RAMP TC First Meeting has been modified by Mary McRae

Date:  Tuesday, 14 December 2010
Time:  09:00am - 05:00pm PT

Event Description:
First Meeting of the S-RAMP TC
TIBCO Software Inc. 
3303 Hillview Avenue 
Palo Alto, CA 94304 USA 
Phone: 650-846-1000 
Meeting Room: Building 1 HV11423 (EBC Solutions Center)
(more details in email archives)

Call-In Info:
Conference Passcodes:
Passcode: 997712

Conference Access:
US/CAN Toll free: 1-866-457-2759
Int'l Toll: 1-719-387-5502
Tie: 650-0107
Local - Australia, Sydney: +61 (0) 2 8207 3354
Local - Austria, Graz: +43 (0) 316 218 875 020
Local - Austria, Vienna: +43 (0) 1 994 560 30
Local - Belgium, Brussels: +32 (0) 2 300 3340
Local - Belgium, Liege: +32 (0) 4 244 10 36
Local - Denmark, Copenhagen: +45 70 14 50 83
Local - Finland, Helsinki: +358 (0) 9 2311 4500
Local - France, Lille: +33 (0) 359 69 03 30
Local - France, Lyon: +33 (0) 426 68 42 20
Local - France, Marseille: +33 (0) 486 13 51 00
Local - France, Paris: +33 (0) 1 72 77 48 00
Local - Germany, Berlin: +49 (0) 30 2555 5420
Local - Germany, Cologne: +49 (0) 221 9888 300
Local - Germany, Dusseldorf: +49 (0) 211 3687 260
Local - Germany, Frankfurt: +49 (0) 69 33399 500
Local - Germany, Hamburg: +49 (0) 40 2999 9300
Local - Germany, Hanover: +49 (0) 511 4439 410
Local - Germany, Munich: +49 (0) 89 1436 7900
Local - Germany, Stuttgart: +49 (0) 711 2999 300
Local - Hong Kong: +852 3008 0326
Local - Ireland, Dublin: +353 (0) 1 437 0843
Local - Italy, Milan: +39 02 897 819 61
Local - Italy, Rome: +39 06 833 604 26
Local - Italy, Turin: +39 011 2173 455
Local - Japan, Tokyo: +81 (0) 3 4477 8284
Local - Netherlands, Amsterdam: +31 (0) 20 262 9421
Local - Netherlands, Rotterdam: +31 (0) 10 742 0160
Local - Norway, Oslo: +47 21 54 71 80
Local - Russia, Moscow: +7 495 662 55 37
Local - Russia, St. Petersburg: +7 812 449 01 03
Local - Scotland, Glasgow: +44 (0) 141 404 1250
Local - Singapore: +65 6416 9974
Local - Spain, Barcelona: +34 93 802 2510
Local - Spain, Madrid: +34 91 829 9750
Local - Spain, Valencia: +34 96 314 1250
Local - Sweden, Stockholm: +46 (0) 8 5631 1436
Local - Switzerland, Geneva: +41 (0) 22 555 0224
Local - Switzerland, Zurich: +41 (0) 44 556 8450
Local - UK, Birmingham: +44 (0) 121 270 0680
Local - UK, Leeds: +44 (0) 113 322 0980
Local - UK, Liverpool: +44 (0) 151 203 0950
Local - UK, London: +44 (0) 20 7078 9170
Local - UK, Manchester: +44 (0) 161 241 9820
National free phone - Mexico: 01 800 054 0653
International toll free - Argentina: 0800 444 9815
International toll free - Australia: 1 800 457 908
International toll free - Austria: 0800 295 697
International toll free - Belgium: 0 800 77 243
International toll free - Bulgaria: 00 800 115 1123
International toll free - Chile: 123 0020 9305
International toll free - Colombia: 01 800 518 1097
International toll free - Czech Republic: 800 700 651
International toll free - Denmark: 80 880 537
International toll free - Dominican Republic: 1 888 751 4739
International toll free - Ecuador: 1 800 020 500
International toll free - France: 0 800 908 757
International toll free - Germany: 0 800 181 6950
International toll free - Greece: 00 800 161 2205 9805
International toll free - Hong Kong: 800 930 526
International toll free - Hungary: 06 800 169 88
International toll free - Indonesia: 001 803 017 9805
International toll free - Ireland: 1 800 949 072
International toll free - Israel: 1 80 925 9805
International toll free - Italy: 800 874 165
International toll free - Japan: 00531 16 0973
International toll free - Latvia: 8000 3386
International toll free - Lithuania: 8 800 3 09 15
International toll free - Luxembourg: 800 2 3439
International toll free - Mexico: 001 800 514 9805
International toll free - Monaco: 800 93 564
International toll free - Netherlands: 0 800 022 7154
International toll free - New Zealand: 0 800 451 013
International toll free - Norway: 800 152 62
International toll free - Panama: 00 800 226 9805
International toll free - Peru: 0800 54 013
International toll free - Poland: 00 800 112 41 22
International toll free - Portugal: 800 827 520
International toll free - Russia: 810 800 2894 1012
International toll free - Singapore: 800 101 2289
International toll free - Slovakia: 0800 606 352
International toll free - Slovenia: 0 800 80413
International toll free - South Africa: 0 800 982 011
International toll free - South Korea: 003 0813 2307
International toll free - Spain: 900 937 639
International toll free - Sweden: 02 079 7654
International toll free - Switzerland: 0 800 835 470
International toll free - Thailand: 001 800 156 205 9805
International toll free - Trinidad-Tobago: 1 800 205 9805
International toll free - UAE: 800 017 6827
International toll free - UK: 0 808 101 3873
International toll free - Uruguay: 0004 019 0322
International toll free - Venezuela: 0 800 100 8595


Agenda:
1. Call to Order and Welcome. 
2. Roll Call. 
3. Nominations for Chair/Co-Chairs. 
4. Election of Chair/Co-Chairs. 
5. Welcome from OASIS Staff. Includes a short overview of the OASIS Technical Committee Process, the OASIS IPR Policy, the TC Charter, and the tools available to the Technical Committee Members. 
6. Review of the TC Charter. 
7. Adoption of Standing Rules.
   7a. Electronic votes
   7b. Issue process
8. Assignment of Responsibilities.
   8a. Secretary
   8b. Editor of Documents/Editing Committee
   8c. Issues list coordinator
9. (Optional) Creation of Subcommittees. 
10. Confirmation of Meeting Schedule.
   10a. Date and time of recurring conference call
   10b. Call in number to use - rotate among companies, 1 company volunteers or a pay number
11.  Discussion of Contributed Work. 
   11a. Presentation on the Specification
   11b. Presentation on the list of requirements
12. Review of issues document and posting of issues in Jira
13. Roll Call
14. Adjourn.



Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/s-ramp/event.php?event_id=28677

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.

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METHOD:PUBLISH
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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20101207T000000Z
DTSTART:20101214T170000Z
DTEND:20101215T010000Z
SEQUENCE:6
SUMMARY:S-RAMP TC First Meeting
DESCRIPTION:First Meeting of the S-RAMP TC\nTIBCO Software Inc. \n3303 Hillview
  Avenue \nPalo Alto\, CA 94304 USA \nPhone: 650-846-1000 \nMeeting
  Room: Building 1 HV11423 (EBC Solutions Center)\n(more details in
  email archives)\n\nCall-In Info:\nConference Passcodes:\nPasscode:
  997712\n\nConference Access:\nUS/CAN Toll free: 1-866-457-2759\nInt'l
  Toll: 1-719-387-5502\nTie: 650-0107\nLocal - Australia\, Sydney: +61
  (0) 2 8207 3354\nLocal - Austria\, Graz: +43 (0) 316 218 875
  020\nLocal - Austria\, Vienna: +43 (0) 1 994 560 30\nLocal - Belgium\,
  Brussels: +32 (0) 2 300 3340\nLocal - Belgium\, Liege: +32 (0) 4 244
  10 36\nLocal - Denmark\, Copenhagen: +45 70 14 50 83\nLocal -
  Finland\, Helsinki: +358 (0) 9 2311 4500\nLocal - France\, Lille: +33
  (0) 359 69 03 30\nLocal - France\, Lyon: +33 (0) 426 68 42 20\nLocal -
  France\, Marseille: +33 (0) 486 13 51 00\nLocal - France\, Paris: +33
  (0) 1 72 77 48 00\nLocal - Germany\, Berlin: +49 (0) 30 2555
  5420\nLocal - Germany\, Cologne: +49 (0) 221 9888 300\nLocal -
  Germany\, Dusseldorf: +49 (0) 211 3687 260\nLocal - Germany\,
  Frankfurt: +49 (0) 69 33399 500\nLocal - Germany\, Hamburg: +49 (0) 40
  2999 9300\nLocal - Germany\, Hanover: +49 (0) 511 4439 410\nLocal -
  Germany\, Munich: +49 (0) 89 1436 7900\nLocal - Germany\, Stuttgart:
  +49 (0) 711 2999 300\nLocal - Hong Kong: +852 3008 0326\nLocal -
  Ireland\, Dublin: +353 (0) 1 437 0843\nLocal - Italy\, Milan: +39 02
  897 819 61\nLocal - Italy\, Rome: +39 06 833 604 26\nLocal - Italy\,
  Turin: +39 011 2173 455\nLocal - Japan\, Tokyo: +81 (0) 3 4477
  8284\nLocal - Netherlands\, Amsterdam: +31 (0) 20 262 9421\nLocal -
  Netherlands\, Rotterdam: +31 (0) 10 742 0160\nLocal - Norway\, Oslo:
  +47 21 54 71 80\nLocal - Russia\, Moscow: +7 495 662 55 37\nLocal -
  Russia\, St. Petersburg: +7 812 449 01 03\nLocal - Scotland\, Glasgow:
  +44 (0) 141 404 1250\nLocal - Singapore: +65 6416 9974\nLocal -
  Spain\, Barcelona: +34 93 802 2510\nLocal - Spain\, Madrid: +34 91 829
  9750\nLocal - Spain\, Valencia: +34 96 314 1250\nLocal - Sweden\,
  Stockholm: +46 (0) 8 5631 1436\nLocal - Switzerland\, Geneva: +41 (0)
  22 555 0224\nLocal - Switzerland\, Zurich: +41 (0) 44 556 8450\nLocal
  - UK\, Birmingham: +44 (0) 121 270 0680\nLocal - UK\, Leeds: +44 (0)
  113 322 0980\nLocal - UK\, Liverpool: +44 (0) 151 203 0950\nLocal -
  UK\, London: +44 (0) 20 7078 9170\nLocal - UK\, Manchester: +44 (0)
  161 241 9820\nNational free phone - Mexico: 01 800 054
  0653\nInternational toll free - Argentina: 0800 444
  9815\nInternational toll free - Australia: 1 800 457
  908\nInternational toll free - Austria: 0800 295 697\nInternational
  toll free - Belgium: 0 800 77 243\nInternational toll free - Bulgaria:
  00 800 115 1123\nInternational toll free - Chile: 123 0020
  9305\nInternational toll free - Colombia: 01 800 518
  1097\nInternational toll free - Czech Republic: 800 700
  651\nInternational toll free - Denmark: 80 880 537\nInternational toll
  free - Dominican Republic: 1 888 751 4739\nInternational toll free -
  Ecuador: 1 800 020 500\nInternational toll free - France: 0 800 908
  757\nInternational toll free - Germany: 0 800 181 6950\nInternational
  toll free - Greece: 00 800 161 2205 9805\nInternational toll free -
  Hong Kong: 800 930 526\nInternational toll free - Hungary: 06 800 169
  88\nInternational toll free - Indonesia: 001 803 017
  9805\nInternational toll free - Ireland: 1 800 949 072\nInternational
  toll free - Israel: 1 80 925 9805\nInternational toll free - Italy:
  800 874 165\nInternational toll free - Japan: 00531 16
  0973\nInternational toll free - Latvia: 8000 3386\nInternational toll
  free - Lithuania: 8 800 3 09 15\nInternational toll free - Luxembourg:
  800 2 3439\nInternational toll free - Mexico: 001 800 514
  9805\nInternational toll free - Monaco: 800 93 564\nInternational toll
  free - Netherlands: 0 800 022 7154\nInternational toll free - New
  Zealand: 0 800 451 013\nInternational toll free - Norway: 800 152
  62\nInternational toll free - Panama: 00 800 226 9805\nInternational
  toll free - Peru: 0800 54 013\nInternational toll free - Poland: 00
  800 112 41 22\nInternational toll free - Portugal: 800 827
  520\nInternational toll free - Russia: 810 800 2894
  1012\nInternational toll free - Singapore: 800 101 2289\nInternational
  toll free - Slovakia: 0800 606 352\nInternational toll free -
  Slovenia: 0 800 80413\nInternational toll free - South Africa: 0 800
  982 011\nInternational toll free - South Korea: 003 0813
  2307\nInternational toll free - Spain: 900 937 639\nInternational toll
  free - Sweden: 02 079 7654\nInternational toll free - Switzerland: 0
  800 835 470\nInternational toll free - Thailand: 001 800 156 205
  9805\nInternational toll free - Trinidad-Tobago: 1 800 205
  9805\nInternational toll free - UAE: 800 017 6827\nInternational toll
  free - UK: 0 808 101 3873\nInternational toll free - Uruguay: 0004 019
  0322\nInternational toll free - Venezuela: 0 800 100 8595\n\nGroup:
  OASIS SOA Repository Artifact Model and Protocol (S-RAMP) TC\nCreator:
  Mary McRae
URL:http://www.oasis-open.org/apps/org/workgroup/s-ramp/event.php?event_id=28677
UID:http://www.oasis-open.org/apps/org/workgroup/s-ramp/event.php?event_id=28677
END:VEVENT
END:VCALENDAR


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