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Subject: RE: [sca-j] Groups - Inaugural TC Meeting (Conference Call) modified
Please see below for the dial-in info. We will also be using the chat room: http://webconf.soaphub.org/conf/room/sca-j-TC -- Sanjay > -----Original Message----- > From: sanjay.patil@sap.com [mailto:sanjay.patil@sap.com] > Sent: Monday, Sep 03, 2007 23:35 PM > To: sca-j@lists.oasis-open.org > Subject: [sca-j] Groups - Inaugural TC Meeting (Conference > Call) modified > > > Please see below for the draft agenda for the first > conference call of the > SCA -J TC to be held at 10:00 AM Pacific on Friday, Sep 7th, 2007. > > Thanks, > Sanjay Patil, SAP AG > SCA-J TC Convener > > > -- Mr Sanjay Patil > > > Inaugural TC Meeting (Conference Call) has been modified by > Mr Sanjay Patil > > Date: Friday, 07 September 2007 > Time: 01:00pm - 03:00pm ET > > Event Description: > Dial-in details (thanks to Oracle): > The conference id/password are: 190605#/SCAOASIS# (190605#72262747#) > From the AMER region dial: > +1-888-967-2253 > +1-650-607-2253 > From the APAC region dial: > 1800 222 712 (Australia toll-free) > 800 9491 2777 > +61 2 8817 6100 > From the EMEA region dial: > +44 118 924 9000 > > Mute/unmute: #5 > > Agenda: > 1> Welcome by Convener > Call for Participation: > http://www.oasis-open.org/archives/tc-announce/200707/msg00016.html > TC Home Page: > http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=sca-j > > 2> Roll call and membership status > > http://www.oasis-open.org/apps/org/workgroup/sca-j/members/roster.php > > 3> Appointment of note taker(s) > > 4> Election of TC Chair(s) > a> Determination of number of Chairs. > b> Nominations and Election > > 5> Hand-off of meeting from Convener to the newly elected Chair(s). > > Suggested agenda for the rest of the TC meeting to be > conducted by the elected Chair(s): > > 6> Review and approval of the agenda > > 7> Short review of OASIS TC Process and IPR Policy by OASIS staff > > 8> Review of the TC Charter > TC Charter: http://www.oasis-open.org/committees/sca-j/charter.php > Since the initial conf-call is scheduled for only 2 hours, > it is recommended that any charter clarifications requiring > detailed discussion be deferred to the subsequent TC meeting. > > 9> Vote on any standing rules for the TC > > 10> Introduction of roles: secretary, specification editors, > issues editor, etc. > Actual assignment of roles can happen in subsequent meeting > > 11> Schedule of regular TC meetings / Confirmation of f2f logistics > F2F Meeting information: http://www.oasis-opencsa.org/2007-plenary > Proposed timing for the regular TC conf-call: Weekly at > 10:00 AM Pacific Time on Thursday > > 12> AOB > > > Minutes: > > > View event details: > http://www.oasis-open.org/apps/org/workgroup/sca-j/event.php?e > vent_id=15800 > > 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. > >
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