sca-assembly message

Subject: Re: OASIS SCA Assembly TC F2F Agenda - 19th September

From: Mike Edwards <mike_edwards@uk.ibm.com>
To: "OASIS Assembly" <sca-assembly@lists.oasis-open.org>
Date: Tue, 18 Sep 2007 13:08:49 +0100

Folks,

Here is the agenda for the OASIS SCA Assembly TC F2F Agenda for 19th September.

The meeting will be held on Wednesday 19th September, from 09:00 - 12:30 at the SAP facility at
Bldg D, 3410 Hillview Ave, Palo Alto, CA

1. 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

2. Approval of minutes of Inaugural SCA-Assembly TC meeting

3. Charter review
4. Review TC process for documents
5. Appoint an editing team
- decision on the number of editors
- call for nominations
- election process 6. Issues process - Discuss process, tools
- appoint issues editor

7. Solicit contributions
- instruct the editor team to convert contributions into OASIS format and produce 1st working draft
8. Test & Conformance sub-committee - establish a sub-committee and solicit membership
9. Initial Issues against the SCA Assembly specification
- gather issues
10. AOB

Conference dial-in numbers, Chat Room and E-Meeting information follows:

Chat room:

http://webconf.soaphub.org/conf/room/sca-assembly-TC

E-Meeting (may be useful for common viewing of documents)

https://www.mymeetings.com/emeet/join/index.jsp?customHeader=mymeetings&netId=SY83203&netPass=inglenook&netType=conference&acceptTerms=on&

Dial-in:

AUSTRALIA 1-800-880-502 AUSTRIA 0800-999-852 BELGIUM 0800-4-8476 CHINA A 10800-712-1196 CHINA B 10800-120-1196 DENMARK 8088-6506 FINLAND 0-800-1-12603 FRANCE 080-511-1518 GERMANY 0800-101-4261 GREECE 00800-12-6178 HONG KONG 800-964-131 HUNGARY 06-800-15557 INDIA 000-800-852-1214 INDONESIA 001-803-011-3507 IRELAND 1800-992-123 ISRAEL 1-800-9214065 ITALY 800-985-431 JAPAN 00531-12-1143 MALAYSIA 1-800-80-8109 NETHERLANDS 0800-023-1708 NEW ZEALAND 0800-443-787 NORWAY 800-11873 POLAND 00-800-1211129 PORTUGAL 8008-12250 SINGAPORE 800-120-4059 SOUTH AFRICA 080-09-93405 SOUTH KOREA 00798-14800-6312 SPAIN 800-099-376 SWEDEN 0200-887-682 SWITZERLAND 0800-000-248 TAIWAN 00801-137-553 THAILAND 001-800-1206-65088 UNITED KINGDOM 0800-279-9395 USA 866-203-1705

PARTICIPANT PASSCODE: 338256

Yours, Mike.

Strategist - Emerging Technologies, SCA & SDO.
IBM Hursley Park, Mail Point 146, Winchester, SO21 2JN, Great Britain.
Phone & FAX: +44-1962-818014 Mobile: +44-7802-467431
Email: mike_edwards@uk.ibm.com

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