RE: [sca-j] Groups - Inaugural TC Meeting (Conference Call) modified

["Patil, Sanjay" <sanjay.patil@sap.com>]

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
> 
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