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Subject: Agenda for C/C++ f2f meeting Sept 20th 2007



Draft Agenda for SCA Bindings Face-to- Face TC Meeting, Wednesday Sept 19, 2007

Time: 1:30AM – 6:00PM Pacific Time

Callin Number: Participant Passcode:  247317

Participants from countries not listed in the table below should dial one of the Toll numbers.
Country                 Toll-free                 Toll
 Austria                                        +43 179576264
 Belgium                 0800-7-3026         +32 22006114
 Denmark                 80-888377                 +45 38323070
 Finland                 0800-914-630         +358 972519061
 France                 0800-902366         +33 157323040 or
                                             +33 157323041
 Germany                 0800-181-6323         +49 6951709081
 Ireland                 1800-558728         +353 16569209
 Italy                 800-788634                 +39 0269430413
 Netherlands         0800-022-8558         +31 202008077
 Norway                 800-18373                 +47 24159528
 Poland                                        +48 22 366 5400 or
                                             +48 22 609 5400
 Spain                 900-95-1089         +34 912754171
 Sweden                 020-799414                 +46 850163259
 Switzerland         0800-564-331         +41 446545620
 United Kingdom   0808-234-1969         +44 2070260533
 USA                       877-421-0033         770-615-1250
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. Role


1. Agenda bashing

2. Vote to accept minutes from Inaugural TC

http://www.oasis-open.org/apps/org/workgroup/sca-c-cpp/email/archives/200709/msg00004.html

3. Vote to accept submission of OSOA documents

a. C++ Client and Implementation Specification


b. C Client and Implementation Specification


c. Errata relating to the above

4. Fill out the other TC roles

a. Spec editors - for each specification

b. Secretary – minutes/update web pages/take roll - or co-chair

c. Issues editor

d. Liaison to OpenCSA


e. Test and Compliance lead

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 C++ Client and Implementation specification

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

10. Discuss the OSOA C Client and Implementation specification

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


11. Discuss Errata for OSOA C++ Client and Implementation specification


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


12. Discuss open issues from OSOA C++ Client and Implementation specification
- Vote to accept OSOA open issues

13. Entertain new specification issues


14. Membership

15. AOB


Bryan Aupperle, Ph.D.
STSM, WebSphere Enterprise Platform Software Solution Architect
Master Inventor

Research Triangle Park,  NC
+1 919-254-7508 (T/L 444-7508)
Internet Address: aupperle@us.ibm.com


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