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Subject: Groups - SCA C and C++ TC F2F meeting modified



SCA C and C++ TC F2F meeting has been modified by Dr. Bryan Aupperle

Date:  Wednesday, 19 September 2007
Time:  01:30pm - 06:00pm PT

Event Description:
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

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

Agenda:
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

Minutes:
DRAFT

1. Agenda bashing

Items 3b, 10 and 11 need to be removed from the agenda since these items are not yet formally published.  Item 12 needs to be removed from the agenda since there are no open issues.  Item 3 is not required.

2. Vote to accept minutes from Inaugural TC 
http://www.oasis-open.org/apps/org/workgroup/sca-c-cpp/email/archives/200709/msg00004.html

Minutes approved

4. Fill out the other TC roles

a. Spec editors - for each specification

Approved a maximum of 3 editors for each document

Appointed David as initial editor for the C++ specification

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

Conclusion to not appoint a secretary at this time

c. Issues editor

Deferred to next call

d. Liaison to OpenCSA 

Deferred to next call

e. Test and Compliance lead

Deferred to next call

5. Action to convert specs to OASIS style.  

See Docs.oasis-open.org/templates/

Directed C++ editor to create an first working draft based on C++ contribution.

6. Discuss testing process and testing subgroup

Deferred

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

b. Composition of testing subgroup

7. Issues Process.

Adopted general issue process as described in attached presentation

Adopted standing rule that reopening a closed issue requires a TC chair administered web ballot using special majority vote counting rules.

8. Discuss Charter (if needed)

None

9. Discuss the OSOA C++ Client and Implementation specification

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

None

13. Entertain new specification issues 

Issues to be raised include:
Need policy related annotations
Need WSDL mapping annotations
Program implementation in C++
Deployment specifics
Additional language mapping

14. Membership

Need to explore ways to increase membership
C or C++ user groups
Embedded Systems vendors
Business partners
Customers

15. AOB 

None


View event details:
http://www.oasis-open.org/apps/org/workgroup/sca-c-cpp/event.php?event_id=16695

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

BEGIN:VCALENDAR
METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20070919T000000Z
DTSTART:20070919T203000Z
DTEND:20070920T010000Z
SEQUENCE:6
SUMMARY:SCA C and C++ TC F2F meeting
DESCRIPTION: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\n\nParticipant
  Passcode:  247317\n\nParticipants from countries not listed in the
  table below should dial one of the Toll
  numbers.\nCountry	Toll-free	Toll\n  Austria		        +43 179576264\n 
  Belgium	0800-7-3026	+32 22006114\n  Denmark	80-888377	+45 38323070\n 
  Finland	0800-914-630	+358 972519061\n  France	0800-902366	+33
  157323040 or\n		                +33 157323041\n 
  Germany	0800-181-6323	+49 6951709081\n  Ireland	1800-558728	+353
  16569209\n  Italy	        800-788634	+39 0269430413\n 
  Netherlands	0800-022-8558	+31 202008077\n  Norway	800-18373	+47
  24159528\n  Poland		        +48 22 366 5400 or\n		                +48
  22 609 5400 \n  Spain	        900-95-1089	+34 912754171\n 
  Sweden	020-799414	+46 850163259\n  Switzerland	0800-564-331	+41
  446545620\n  United Kingdom 0808-234-1969	+44 2070260533\n  USA	      
   877-421-0033	770-615-1250\n\nGroup: OASIS Service Component
  Architecture / C and C++ (SCA-C-C++) TC\nCreator: Dr. Bryan Aupperle
URL:http://www.oasis-open.org/apps/org/workgroup/sca-c-cpp/event.php?event_id=16695
UID:http://www.oasis-open.org/apps/org/workgroup/sca-c-cpp/event.php?event_id=16695
END:VEVENT
END:VCALENDAR


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