Agenda for Bindings f2f meeting Sept 20th 2007

[Simon Holdsworth <simon_holdsworth@uk.ibm.com>]

Draft Agenda for SCA Bindings Face-to- Face TC Meeting,
Thursday Sept 20, 2007

Time: 1:30AM – 6:00PM Pacific Time

Callin Number: See below

Location:  SAP facility – 3410 Hillview Ave, Palo Alto, California,
USA. 

Directions to Building D from Hwy 101 can be found at:

http://www11.sap.com/usa/company/saplabs/locations/via101_3410hillview.epx

0. Agenda bashing

1. Vote to accept minutes from Inaugural TC
http://www.oasis-open.org/apps/org/workgroup/sca-bindings/email/archives/200709/msg00005.html

2. Vote to accept submission of OSOA documents

a. Web Services Binding Specification

b. JMS Binding Specification

c. Errata relating to the above

3. Fill out the other TC roles

a. Spec editors - for each specification

b. Secretary – minutes/update web pages/take roll

c. Issues editor

d. Liaison to OpenCSA

e. Test and Compliance subgroup lead

4. Action to convert specs to OASIS style.  

See Docs.oasis-open.org/templates/

5. Discuss testing process and testing subgroup

a. What kinds of tests do we want to perform?

b. Composition of testing subgroup

6. Issues Process.

7. Discuss Charter (if needed)

8. Discuss the OSOA SCA Web Service Binding specification

http://www.osoa.org/display/Main/Service+Component+Architecture+Specifications

9. Discuss the OSOA JMS Binding specification

http://www.osoa.org/display/Main/Service+Component+Architecture+Specifications

10. Discuss Errata for the above specifications

http://www.osoa.org/display/Main/Service+Component+Architecture+Specifications

11. Discuss open issues from OSOA Web Service and JMS Binding specifications
- Vote to accept OSOA open issues

12. Entertain new specification issues

13. AOB

Simon Holdsworth, STSM, SCA Bindings Architect
MP 211, IBM UK Labs, Hursley Park, Winchester SO21 2JN, UK
Tel +44-1962-815059 (Internal 245059) Fax +44-1962-816898
Internet - Simon_Holdsworth@uk.ibm.com

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