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Subject: Updated agenda for Bindings f2f meeting Sept 20th 2007

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

Time: 1:30AM – 6:00PM Pacific Time

Callin Number:

meeting id: 542728
password: 246346 (bindin)

Access Numbers: From the AMER region dial:
. 1-888-9672253
. +1-650-607-2253
From the APAC region dial:
. +61 2 8817 6100
From the EMEA region dial:
. +44 118 924 9000

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

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


0. Opening
  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

1. Vote to accept minutes from Inaugural TC


2. Nominations for Co-chair

3. Vote to accept submission of OSOA documents

 a. Web Services Binding Specification

  b. JMS Binding Specification

  c. Errata relating to the above

4. Fill out the other TC roles

 a. Spec editors - for each specification

  b. Issues editor

 c. Liaison to OpenCSA

  d. Test and Compliance subgroup lead

  e. Chair for calls on 18/10 and 25/10 (Simon on leave of absence)

5. Action to convert specs to OASIS style.  

 See Docs.oasis-open.org/templates/

6. Discuss testing process and testing subgroup

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

 b. Composition of testing subgroup

7. Issues Process.

8. Discuss Charter (if needed)

9. Discuss the OSOA SCA Web Service Binding specification


10. Discuss the OSOA JMS Binding specification


11. Discuss Errata for the above specifications


12. Discuss the OSOA JCA Binding specification status

13. Discuss open issues from OSOA Web Service and JMS Binding specifications

 - Vote to accept OSOA open issues

14. Entertain new specification issues

15. AOB

Simon Holdsworth, STSM, SCA Bindings Architect


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

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