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Subject: Groups - SDD TC Weekly Teleconference (Conference Call) cancelled


Insufficient business to merit a call today -- please see e-mail for
updates and other business.

 -- Mr Brent Miller


SDD TC Weekly Teleconference (Conference Call) has been cancelled by Mr Brent Miller

Date:  Thursday, 21 August 2008
Time:  11:00am - 12:00pm ET

Event Description:


Agenda:
11:05 AM ET Roll Call 

1. Minutes approval: Meeting Minutes from July 24 and August 14 (no meeting July 31 or August 7; no quorum August 14 to approve prior minutes) 

2. Administrative (Julia/Brent) 
- Ballot for charter updates complete; updated charter has been published.

3. v1.0 status 
- Specification/schema v1.0 have been submitted for OASIS General Membership vote as OASIS Standard -- VOTE COMMENCED AUG. 16 AND ENDS AUG. 31 (designated voting representative per company -- PLEASE ALERT YOUR COMPANY VOTING REPRESENTATIVE). 15% of voting members required to vote for the ballot to be valid.

4. v1.1 updates 
A. Please look at spreadsheet and let Brent know when you expect to have proposals for items assigned to you 
B. Proposals (review/discuss/take action on available proposals as time permits) 
- Updated version representation proposal from Jason: PROPOSAL TABLED, but we will discuss the larger issue of profiles & resource models when Jason completes the exercise he is pursuing in this area. 
- Updated Pattern proposal from Randy: proposal direction was approved by TC; need final updates, including spec changes, to formally approve/adopt the proposal. 
- Updated Interop proposal from Julia 

COMPLETED PROPOSALS (for reference):
- Charter update proposal from Brent: Complete? (based on ballot results)

C. Discussion -- Continue OVF discussion (as time permits) 

5. Old/new business 
- Brent has action item to schedule discussion with OVF Working Group
- Brent has action item to schedule discussion with OASIS SCA-Assembly TC

** Adjourn 12:00 Noon US Eastern time

Minutes:
Published in separate document.

This event is one in a list of recurring events.
Other event dates in this series:

Thursday, 12 June 2008, 11:00am to 12:00pm ET
Thursday, 19 June 2008, 11:00am to 12:00pm ET
Thursday, 26 June 2008, 11:00am to 12:00pm ET
Thursday, 03 July 2008, 11:00am to 12:00pm ET
Thursday, 10 July 2008, 11:00am to 12:00pm ET
Thursday, 17 July 2008, 11:00am to 12:00pm ET
Thursday, 24 July 2008, 11:00am to 12:00pm ET
Thursday, 31 July 2008, 11:00am to 12:00pm ET
Thursday, 07 August 2008, 11:00am to 12:00pm ET
Thursday, 14 August 2008, 11:00am to 12:00pm ET
Thursday, 28 August 2008, 11:00am to 12:00pm ET
Thursday, 04 September 2008, 11:00am to 12:00pm ET
Thursday, 11 September 2008, 11:00am to 12:00pm ET
Thursday, 18 September 2008, 11:00am to 12:00pm ET
Thursday, 25 September 2008, 11:00am to 12:00pm ET
Thursday, 02 October 2008, 11:00am to 12:00pm ET
Thursday, 09 October 2008, 11:00am to 12:00pm ET
Thursday, 16 October 2008, 11:00am to 12:00pm ET
Thursday, 23 October 2008, 11:00am to 12:00pm ET
Thursday, 30 October 2008, 11:00am to 12:00pm ET
Thursday, 06 November 2008, 11:00am to 12:00pm ET
Thursday, 13 November 2008, 11:00am to 12:00pm ET
Thursday, 20 November 2008, 11:00am to 12:00pm ET
Thursday, 27 November 2008, 11:00am to 12:00pm ET
Thursday, 04 December 2008, 11:00am to 12:00pm ET
Thursday, 11 December 2008, 11:00am to 12:00pm ET
Thursday, 18 December 2008, 11:00am to 12:00pm ET
Thursday, 25 December 2008, 11:00am to 12:00pm ET

View event details:
http://www.oasis-open.org/apps/org/workgroup/sdd/event.php?event_id=18502

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.

BEGIN:VCALENDAR
METHOD:CANCEL
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CANCELLED
DTSTAMP:20080821T000000Z
DTSTART:20080821T150000Z
DTEND:20080821T160000Z
SEQUENCE:15
SUMMARY:SDD TC Weekly Teleconference (Conference Call)
DESCRIPTION:\n\nGroup: OASIS Solution Deployment Descriptor (SDD) TC\nCreator: Mr
  Brent Miller
URL:http://www.oasis-open.org/apps/org/workgroup/sdd/event.php?event_id=18502
UID:http://www.oasis-open.org/apps/org/workgroup/sdd/event.php?event_id=18502
END:VEVENT
END:VCALENDAR


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