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Subject: Agenda for Sept 27 telcon



Agenda for SCA Bindings TC Meeting, Thursday Sept 27, 2007



Time: 9AM Pacific, 12 Noon Eastern, 5 PM U.K.



Callin Number: See below



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


1. Roll Call

2. Appointment of scribe

  List attached below

3. Agenda bashing

4. Vote to accept minutes from previous meeting

http://www.oasis-open.org/apps/org/workgroup/sca-bindings/email/archives/200709/msg00026.html

5. ACTION ITEMS

a.       Initiate JIRA  for this TC

b.       Spec editors to deliver SCA Web Services and JMS Bindings specifications formatted with an OASIS Specification template

c.       Set up of editing subcommittee

6. Specification Naming

  1.1 or 2.0 or something else?

7. Use of RFC 2119 keywords in the spec


8. ISSUES

Pending JIRA setup

9. AOB



-------------------------------------------------------------------

*Revolving list of scribes*

            Dale Moberg     Axway Software
            Reza Shafii       BEA Systems, Inc.        
            William Barnhill  Booz Allen Hamilton      
            Jeff Anderson   Deloitte Consulting LLP
            Jacques Durand            Fujitsu Limited  
            Tom Rutt           Fujitsu Limited  
            Bryan Aupperle IBM      
            Michael Beisiegel          IBM      
            David Booz       IBM      
            Jean-Sebastien Delfino  IBM      
            Mike Edwards   IBM      
            Simon Holdsworth         IBM
            Simon Nash      IBM      
            Piotr Przybylski IBM      
            Martin Chapman            Oracle Corporation        
            Uday Joshi       Oracle Corporation        
            Khanderao Kand           Oracle Corporation        
            Anish Karmarkar            Oracle Corporation        
            Nickolaos Kavantzas     Oracle Corporation        
            Jason Kinner     Oracle Corporation        
            Ashok Malhotra Oracle Corporation        
            Jeff Mischkinsky           Oracle Corporation        
            Tim Watson       Oracle Corporation        
            Jaime Meritt      Progress Software        
            Mark Little         Red Hat            
            Ron Barack       SAP AG            
            Henning Blohm  SAP AG            
            Sanjay Patil       SAP AG            
            Peter Peshev    SAP AG            
            Pete Wenzel      Sun Microsystems        
            Laurent Domenech        TIBCO Software Inc.      
            Eric Johnson     TIBCO Software Inc.      
            Scott Vorthmann           TIBCO Software Inc.      
            Michael Rowley BEA Systems, Inc.        

-------------------------------------------------------------------

*Callin numbers*

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


Simon Holdsworth, STSM, IBM






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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