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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:


0. Agenda bashing

1. Vote to accept minutes from Inaugural TC

2. Vote to accept submission of OSOA documents

a. SCA Java Common Annotations and APIs V1.00

b. SCA Java Component Implementation V1.00

c. SCA Spring Component Implementation V1.00

d. SCA EJB Session Bean Binding V1.00

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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