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Subject: Agenda for f2f Meeting Sept 20, 2007
Agenda for SCA Policy Face-to- Face TC Meeting, Thursday Sept 20, 2007 Time: 9AM – 12:30PM Pacific Time Callin Number: See below 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-policy/email/archives/200709/msg00016.html 2. Vote to accept submission of OSOA documents a. Policy Framework Specification b. Errata 3. Fill out the other TC roles a. Spec editors b. Secretary – minutes/update web pages/take roll c. Issues editor d. 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 a. What kinds of tests do we want to perform? b. Composition of testing subgroup 6. Issues Process. 7. Discuss Charter (if needed) 8. Discuss the OSOA SCA Policy Framework specification http://www.osoa.org/display/Main/Service+Component+Architecture+Specifications 9. Discuss the OSOA specification errata http://www.osoa.org/display/Main/Service+Component+Architecture+Specifications 10. Discuss open issues from OSOA specification - Vote to accept OSOA open issues 11. Entertain new specification issues 12. AOB ================================================= Callin numbers DIAL-IN NUMBERS & PASSCODES: USA Toll Free Number: 877-347-0176 USA Toll Number: +1-719-466-2386 UK Toll Free Number 0 808 101 0915 PARTICIPANT PASSCODE: 427842 Local - Australia, Sydney: +61 (0) 2 8207 8348 Local - Austria, Vienna: +43 (0) 1 253 084 0222 Local - Belgium, Brussels: +32 (0) 2 789 7539 Local - Denmark, Copenhagen: +45 32 71 35 21 Local - France, Paris: +33 (0) 1 73 04 14 21 Local - Germany, Frankfurt: +49 (0) 69 36507 2088 Local - Hong Kong: +852 3008 0311 Local - Ireland, Dublin: +353 (0) 1 486 0928 Local - Italy, Milan: +39 02 304 103 88 Local - Italy, Rome: +39 06 452 305 24 Local - Italy, Turin: +39 01 121 792 113 Local - Japan, Tokyo: +81 (0) 3 4455 1258 Local - Netherlands, Amsterdam: +31 (0) 20 797 5801 Local - Portugal, Lisbon: +351 2112 09633 Local - Singapore: +65 6419 3728 Local - Spain, Barcelona: +34 93 492 3483 Local - Spain, Madrid: +34 91 790 9582 Local - Spain, Valencia: +34 96 047 3187 Local - Switzerland, Geneva: +41 (0) 22 592 7749 Local - Switzerland, Zurich: +41 (0) 43 456 9373 Local - UK, London: +44 207 6632218 International toll free - Argentina: 0 800 666 3008 International toll free - Australia: 1 800 120 523 International toll free - Austria: 0 800 291 328 International toll free - Bahamas: 1 800 389 0481 International toll free - Belgium: 0 800 73 508 International toll free - Brazil: 0 800 891 4995 International toll free - Chile: 123 0020 9672 International toll free - China, Northern Region: 10 800 714 1168 International toll free - China, Southern Region: 10 800 140 1142 International toll free - Colombia: 01 800 518 0758 International toll free - Costa Rica: 0 800 015 0593 International toll free - Czech Republic: 800 900 704 International toll free - Denmark: 80 884 767 International toll free - Dominican Republic: 1 888 751 4458 International toll free - Ecuador: 1 800 010 517 International toll free - France: 800 904 918 International toll free - Germany: 0 800 189 0452 International toll free - Greece: 00 800 161 2205 5270 International toll free - Hong Kong: 800 964 561 International toll free - Hungary: 06 800 145 98 International toll free - India: 000 800 1006 782 International toll free - Indonesia: 001 803 017 5270 International toll free - Ireland: 1 800 760 532 International toll free - Israel: 1 80 924 6034 International toll free - Italy: 800 873 499 International toll free - Japan: 00531 16 0801 International toll free - Latvia: 800 2677 International toll free - Lithuania: 88 003 0465 International toll free - Luxembourg: 800 2 7519 International toll free - Malaysia: 1 800 813 520 International toll free - Mexico: 011 800 514 5270 International toll free - Monaco: 800 93 402 International toll free - Netherlands: 0 800 022 9422 International toll free - New Zealand: 0 800 450 872 International toll free - Norway: 800 112 26 International toll free - Panama: 00 800 226 5270 International toll free - Poland: 00 800 111 49 49 International toll free - Portugal: 800 819 690 International toll free - Russia: 810 800 2676 1012 International toll free - Singapore: 800 101 1949 International toll free - Slovenia: 0 800 80156 International toll free - South Africa: 0 800 980 858 International toll free - South Korea: 003 0813 1911 International toll free - Spain: 900 967 690 International toll free - Sweden: 02 079 4987 International toll free - Switzerland: 0 800 563 029 International toll free - Thailand: 001 800 156 205 5270 International toll free - Trinidad-Tobago: 1 800 205 5270 International toll free - UK: 0 808 101 0915 International toll free - Uruguay: 0004 019 0175 International toll free - Venezuela: 0 800 100 5212 -- All the best, Ashok
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