Updated agenda for Bindings f2f meeting Sept 20th 2007

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

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)

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0. 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 

1. Vote to accept minutes from Inaugural TC

  http://www.oasis-open.org/apps/org/workgroup/sca-bindings/email/archives/200709/msg00005.html

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

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

10. Discuss the OSOA JMS Binding specification

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

11. Discuss Errata for the above specifications

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

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