Groups - SOA-EERP TC Regular Teleconference modified

[wtcox@comcast.net]

Minutes added for 15 October 2008 Meeting.

bill cox

 -- Mr. William Cox*


SOA-EERP TC Regular Teleconference has been modified by Mr. William Cox*

Date:  Wednesday, 15 October 2008
Time:  09:00pm - 10:00pm ET

Event Description:
Regular teleconference meeting of the OASIS Service-Oriented Architecture End-to-End Resource Planning (SOA-EERP) TC.

Conference call by FreeConferenceCall.com
Conference Dial-in Number: +1 712 432-1601
Access Code: 168837#

PLEASE DO NOT USE SKYPE VOICE CALLING - the connection quality makes it hard to have a productive meeting. If you're OUTSIDE the US, contact William Cox for dial-in information, or call the US number above. International numbers and codes are the same ones used for the first meeting, and are local to many countries.

TEXT CHAT DURING MEETING:
http://webconf.soaphub.org/conf/room/soa-eerp/

If you haven't used this chat before (or don't have cookies enabled in your browser), after you connect click on "Setting" in the top bar, and change the default name to yours. Select "Save Settings" to save your name and other settings in a cookie for your next use.

Please be prompt. It's best to call in five minutes early so we can start on time.

Agenda:
Call to Order.

Take attendance.

Approve minutes of prior meeting (17 September 2008).

Old Business:
(a) When will the contributions be made? (Action item)
(b) Where is the logistics and other information for the planned 23-24 October TC Face-to-face meeting in Hong Kong? Late for people to attend, and no information has been sent to the list. (Action item)
(c) Motion to cancel the Hong Kong TC meeting.

New Business:
(a) How to work going forward in the absence of the contributed documents--discussion
(b) Set times for next phone conference

Adjourn

Minutes:
The following  members moved from Voting Member to Member at the end of this meeting, as they have not attended two meetings in a row per OASIS TC Process Section 2.4. (http://www.oasis-open.org/committees/process.php#membership). To regain voting membership, please attend two consecutive meetings; voting membership will be restored at the end of the second meeting.

Pine Zhang, UOML Alliance
Alex Wang, Beijing Sursen International
Hisanao Sugamata, Elecronic Commerce Promotion
Chuan Liu, Beijing Tong Tech Co. Ltd

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

Wednesday, 17 September 2008, 09:00pm to 10:00pm ET
Wednesday, 01 October 2008, 09:00pm to 10:00pm ET
Wednesday, 29 October 2008, 09:00pm to 10:00pm ET
Wednesday, 12 November 2008, 09:00pm to 10:00pm ET
Wednesday, 26 November 2008, 09:00pm to 10:00pm ET
Wednesday, 10 December 2008, 09:00pm to 10:00pm ET
Wednesday, 24 December 2008, 09:00pm to 10:00pm ET

View event details:
http://www.oasis-open.org/apps/org/workgroup/soa-eerp/event.php?event_id=19346

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.

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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20081029T000000Z
DTSTART:20081016T010000Z
DTEND:20081016T020000Z
SEQUENCE:9
SUMMARY:SOA-EERP TC Regular Teleconference
DESCRIPTION:Regular teleconference meeting of the OASIS Service-Oriented
  Architecture End-to-End Resource Planning (SOA-EERP) TC.\n\nConference
  call by FreeConferenceCall.com\nConference Dial-in Number: +1 712
  432-1601\nAccess Code: 168837#\n\nPLEASE DO NOT USE SKYPE VOICE
  CALLING - the connection quality makes it hard to have a productive
  meeting. If you're OUTSIDE the US\, contact William Cox for dial-in
  information\, or call the US number above. International numbers and
  codes are the same ones used for the first meeting\, and are local to
  many countries.\n\nTEXT CHAT DURING
  MEETING:\nhttp://webconf.soaphub.org/conf/room/soa-eerp/\n\nIf you
  haven't used this chat before (or don't have cookies enabled in your
  browser)\, after you connect click on "Setting" in the top bar\, and
  change the default name to yours. Select "Save Settings" to save your
  name and other settings in a cookie for your next use.\n\nPlease be
  prompt. It's best to call in five minutes early so we can start on
  time.\n\nGroup: OASIS Service-Oriented Architecture End-to-End
  Resource Planning (SOA-EERP) TC\nCreator: Mr. William Cox*
URL:http://www.oasis-open.org/apps/org/workgroup/soa-eerp/event.php?event_id=19346
UID:http://www.oasis-open.org/apps/org/workgroup/soa-eerp/event.php?event_id=19346
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