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Subject: Agenda for SCA-J TC f2f Meeting Sept 20, 2007



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

Time: 01:30pm to 06:00pm Pacific Time

Callin Number: 
Toll-Free Dial-In Number (US & Canada): (866) 484-4232
Toll Number:(702) 894-2358
ACCESS CODE: 4567509

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. Agenda bashing

1. Vote to accept minutes from Inaugural TC
http://www.oasis-open.org/apps/org/workgroup/sca-j/email/archives/200709/msg00009.html

2. Vote to accept submission of OSOA documents

a. SCA Java Common Annotations and APIs V1.00
http://osoa.org/download/attachments/35/SCA_JavaAnnotationsAndAPIs_V100.pdf?version=1

b. SCA Java Component Implementation V1.00
http://osoa.org/download/attachments/35/SCA_JavaComponentImplementation_V100.pdf?version=1

c. SCA Spring Component Implementation V1.00
http://osoa.org/download/attachments/35/SCA_SpringComponentImplementationSpecification-V100.pdf?version=1

d. SCA EJB Session Bean Binding V1.00
http://osoa.org/download/attachments/35/SCA_EJBSessionBeanBinding_V100.pdf?version=1

3. Fill out the other TC roles

a. Spec editors

b. Secretary – minutes/update web pages/take roll

c. Issues editor

d. Liaison to OpenCSA

4. Action to convert spec to OASIS style.  

See Docs.oasis-open.org/templates/

5. Discuss testing process and testing subgroup

6. Discuss Charter (if needed)

7. Discuss potential issues against any of the specs




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