RE: [soa-rm] Tomorrow's meeting

["Behera, Prasanta" <pbehera@visa.com>]

Anyone able to dial in?

There is some problem with the 877-221-5439?

/Prasanta

 -----Original Message-----
From: 	Duane Nickull [mailto:dnickull@adobe.com] 
Sent:	Tuesday, May 03, 2005 4:10 PM
To:	SOA-RM
Subject:	[soa-rm] Tomorrow's meeting

Draft Agenda

Dial in Info:

+1 408 536 9900
+1 877 221 5439

MPID 7263329

8:00 AM PDT

Announcements are turned off and we have up to 35 slots.  If these get 
filled up, please send me an email during the course of the meeting and 
I will make sure the minute taker notes it and we can increase the 
number of lines.

If you are late, please announce yourself at an appropriate juncture 
between topics.

IM - please all use the queue written by Matt., This will place you in a 
queue to speak.  There is a function to remove your name from the queue 
if someone else makes the point you were going to first.

LINK:
http://blog.tekni.ca/queue/

Draft Agenda:

1. Welcome, Roll call & determination of quorum (Secretary [Matt] to do 
roll call)  Quorum = 15 + 1
2. Note taker appointed
3. Approval of minutes from last two meetings (or suggested changes if any).
     Minutes April 20 (Frank)
     Minutes April 27-28 (Vikas)
4. WIKI status - (server is down for good).
5. Discussion: Should we close off members contributions and concentrate 
on current draft?  Vote?
6. Report from Face to Face meeting
7. Next face to face meeting (Poll is open, any other suggestions, options)?
8. Introduction of draft 06 from editing team.
     ++Introduction and discussion of section 2.2 - Policy and contracts.
     ++Introduction and discussion of core reference model section 2.0 
(graphic)
9. Editing Team Report (Editors - please chose one of you to give a 
report and lead the discussion)
      ++ Sub list for editing team.
      ++ Action items, deadlines for sections and plan forward.
      ++ assignments for rest of TC (if any)
10.Other (time permitting).
    
As usual, please email any revisions today if you have other suggestions 
or if I have neglected something.

Duane Nickull

-- 
***********
Senior Standards Strategist - Adobe Systems, Inc. - http://www.adobe.com
Vice Chair - UN/CEFACT Bureau Plenary - http://www.unece.org/cefact/
Adobe Enterprise Developer Resources  - http://www.adobe.com/enterprise/developer/main.html
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