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Subject: Groups - SOA-EERP TC Regular Teleconference modified


Andy and others --

I've updated this to show the correct teleconference numbers for the US -
these are not the usual ones.

I think that the posted agenda is from several meetings ago; the only item
I show is Szu Chang's most recent postings, a few minutes before the
previous meeting, at

http://www.oasis-open.org/committees/download.php/33670/EERP-Model-UseCase-WhitePaper-WD03.pdf

I think that this document is critical to the upcoming public review, and
needs to be edited and approved by the TC so we can include it. I expect to
spend some time making suggested changes this coming week.


I will not be able to attend this meeting; I'm taking a brief vacation
after finishing the Smart Grid Interoperability Roadmap contract.  I'll be
back at work next week and ready for the next meeting.

Andy, thanks for chairing this meeting.

Thanks!

bill cox
wtcox@CoxSoftwareArchitects.com

 -- Mr. William Cox*


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

Date:  Wednesday, 19 August 2009
Time:  08:30pm - 10:30pm ET

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

FOR THIS MEETING ONLY for the US Conference bridge please use

702 495 1940
Code 9786675#

The international numbers and codes are the same as previous meetings.

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 off-list or send an email note to the TC list for dial-in information. You can call the US number above.

Please note that International numbers and codes do not change from meeting to 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.

Agenda:
Agenda:
*Call to Order

*Roll Call

*Accept minutes of previous two meetings:
1. http://www.oasis-open.org/committees/download.php/33652/SOA-EERP_20090722_Minutes.doc
2. http://www.oasis-open.org/committees/download.php/33653/SOA-EERP_20090708_Minutes.doc


*Status of revisions and current specification review (Szu Chang)

Current documents:
        BQoS spec CD02
http://www.oasis-open.org/apps/org/workgroup/soa-eerp/download.php/33340/BusinessQualityOfService-v1.0-spec-cd02.pdf
        Raing Spec CD02 at
http://www.oasis-open.org/apps/org/workgroup/soa-eerp/download.php/33344/BusinessRating-v1.0-spec-cd02.pdf
        SLA Spec CD02 at
http://www.oasis-open.org/apps/org/workgroup/soa-eerp/download.php/33348/BusinessServiceLevelAgreement-v1.0-spec-CD02.pdf

*Review of Issues as posted (Szu Chang)

  Current issue list:
        http://docs.oasis-open.org/soa-eerp/issues/issues.xml

* review of current whitepaper draft
http://www.oasis-open.org/committees/download.php/33670/EERP-Model-UseCase-WhitePaper-WD03.pdf (Szu Chang?)

*Action Plan for the TC


*Vote on Committee Draft 02

*Adjourn

Minutes:


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

Wednesday, 07 January 2009, 09:00pm to 10:00pm ET
Wednesday, 21 January 2009, 09:00pm to 10:00pm ET
Wednesday, 04 February 2009, 10:00pm to 10:45pm ET
Wednesday, 18 February 2009, 09:00pm to 10:00pm ET
Wednesday, 04 March 2009, 09:00pm to 10:00pm ET
Wednesday, 18 March 2009, 09:00pm to 10:00pm ET
Wednesday, 01 April 2009, 09:00pm to 10:00pm ET
Wednesday, 15 April 2009, 09:00pm to 10:00pm ET
Wednesday, 29 April 2009, 08:30pm to 10:30pm ET
Wednesday, 13 May 2009, 08:30pm to 10:30pm ET
Wednesday, 27 May 2009, 08:30pm to 10:30pm ET
Wednesday, 10 June 2009, 08:30pm to 09:30pm ET
Wednesday, 24 June 2009, 08:30pm to 10:30pm ET
Wednesday, 08 July 2009, 08:30pm to 10:30pm ET
Wednesday, 22 July 2009, 08:30pm to 10:30pm ET
Wednesday, 05 August 2009, 08:30pm to 10:30pm ET
Wednesday, 02 September 2009, 08:30pm to 10:30pm ET
Wednesday, 16 September 2009, 08:30pm to 10:30pm ET
Wednesday, 30 September 2009, 08:30pm to 10:30pm ET
Wednesday, 14 October 2009, 08:30pm to 10:30pm ET
Wednesday, 28 October 2009, 08:30pm to 10:30pm ET
Wednesday, 11 November 2009, 08:30pm to 10:30pm ET
Wednesday, 09 December 2009, 08:30pm to 10:30pm ET
Wednesday, 23 December 2009, 08:30pm to 10:30pm ET

View event details:
http://www.oasis-open.org/apps/org/workgroup/soa-eerp/event.php?event_id=21801

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.

Referenced Items
Date            Name                             Type
----            ----                             ----
2009-08-18      Agenda19-08-2009.doc             Reference Document
BEGIN:VCALENDAR
METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090818T000000Z
DTSTART:20090820T003000Z
DTEND:20090820T023000Z
SEQUENCE:22
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\nFOR THIS
  MEETING ONLY for the US Conference bridge please use\n\n702 495
  1940\nCode 9786675#\n\nThe international numbers and codes are the
  same as previous meetings.\n\nPLEASE DO NOT USE SKYPE VOICE CALLING -
  the connection quality makes it hard to have a productive
  meeting.\n\nIf you're OUTSIDE the US\, contact William Cox off-list or
  send an email note to the TC list for dial-in information. You can
  call the US number above.\n\nPlease note that International numbers
  and codes do not change from meeting to 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\nGroup: OASIS
  Service-Oriented Architecture End-to-End Resource Planning (SOA-EERP)
  TC\nCreator: Andy Lee
URL:http://www.oasis-open.org/apps/org/workgroup/soa-eerp/event.php?event_id=21801
UID:http://www.oasis-open.org/apps/org/workgroup/soa-eerp/event.php?event_id=21801
END:VEVENT
END:VCALENDAR


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