RE: [sdd] Groups - SDD TC Weekly Teleconference (Conference Call) modified

["Abrams, Howard A" <Howard.Abrams@ca.com>]

FYI, I've posted two short presentations for my work items promised this week.

Howard Abrams, Ph.D.
CA 
Principal Software Architect
Mobile: +1 650 766 0496
Howard.Abrams@ca.com

-----Original Message-----
From: bamiller@us.ibm.com [mailto:bamiller@us.ibm.com] 
Sent: Wednesday, September 10, 2008 6:08 AM
To: sdd@lists.oasis-open.org
Subject: [sdd] Groups - SDD TC Weekly Teleconference (Conference Call) modified

*** Please see proposals "expected this week" in this agenda and post any materials before the conference call (or let me know if you won't have these ready). 

 -- Mr Brent Miller


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

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

Event Description:
Participant Passcode: 130190 

Dial-in numbers: 

Country Toll-free Toll
-------------------------------------------
Austria +43 179576264
Belgium 0800-7-3026 +32 22006114
Denmark 80-888377 +45 38323070
Finland 0800-914-630 +358 972519061
France 0800-902366 +33 157323040 or +33 157323041 Germany 0800-181-6323 +49 6951709081 Ireland 1800-558728 +353 16569209 Israel 1-809-317-098 +972-3-9165956 Italy 800-788634 +39 0269430413 Netherlands 0800-022-8558 +31 202008077 Norway 800-18373 +47 24159528 Spain 900-95-1089 +34 912754171 Sweden 020-799414 +46 850163259 Switzerland 0800-564-331 +41 446545620 United Kingdom 0808-234-1969 +44 2070260533 USA 877-421-0030 770-615-1247

Agenda:
11:05 AM ET Roll Call 

1. Minutes approval: Meeting Minutes from September 4 

2. Administrative
- Merri established as interim secretary during Julia's absence
- Leaves of Absence: Julia, Howard

3. v1.0 status
- OASIS Standard 1.0 Complete
- Need to approve updated examples
- Need to consider errata to update pointers in specification to schema files 

4. v1.1 updates 

ACTIVE PROPOSALS (review/discuss/take action on available proposals as time permits). See spreadsheet "v1.1 Candidate Items" for details

** Expected this week:
- N14 Updated Pattern proposal (Randy): proposal direction was approved by TC; need final updates, including spec changes, to formally approve/adopt the proposal. 
- D2 Self-Documenting Schema (Howard): Initial outline/sketch to determine direction; seek volunteers to develop final proposal
- N18 Use OASIS Standard for name/address (Howard): Initial outline/sketch to determine direction; seek volunteers to develop final proposal

** In process or tabled (to resume discussion later):
- N9/N10: Version representation /Revisit use of Profiles (Jason): PROPOSAL TABLED; Jason plans an alternate proposal regarding the larger issue of Profiles based on the study he is pursuing in this area. 
- S3 Interoperability (Julia): Tabled until Julia returns; may want to split this into separate items addressing various aspects of interoperability

COMPLETED PROPOSALS (for reference): 
- S0 Charter update (Brent): Complete/published 

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 (request sent to SCA-Assembly co-chairs 08/21; no reply yet) 

** 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, 21 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, 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=18505

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