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Subject: RE: [soa-rm] SOA RM Meeting tomorrow - dial in and agenda


The editors were not behind my previous statements, so I guess we can
cancel the call.

Thanks,

Matt
-----Original Message-----
From: Duane Nickull [mailto:dnickull@adobe.com] 
Sent: Tuesday, October 18, 2005 5:31 PM
To: Duane Nickull; Frank McCabe
Cc: soa-rm@lists.oasis-open.org
Subject: [soa-rm] SOA RM Meeting tomorrow - dial in and agenda

I just saw Matt's notes.  Do the editors want to set the main part of
the agenda for the call?  At this point we will plan on having a call.

Date:  Wednesday, 19 October 2005
Time:  08:00am - 09:30am PT

Event Description:
Meeting ID:  76276
Password:        7263329
Frequency:        This meeting is scheduled to occur every other
Wednesday for 19 weeks.

MeetingPlace Phone Numbers:
Local: 408-536-9900
International: +1-408-536-9900
Toll-Free(US & Canada): 877-220-5439

Agenda:
DRAFT AGENDA:

A: Administrivitis
1. Roll call
2. Determination of Quorum
3. Note taker appointed (someone please volunteer before the call) 
4. Agenda Bashing / approval of agenda 
5. Approval of minutes from last meeting 

B: Taskus Genuineus
6. Liaison Reports:
   i: SOA Blueprints report - Oleg
7. Specification Issues:
   i: Editing team - report, issues.
8. Other business.


Duane

-----Original Message-----
From: Duane Nickull [mailto:dnickull@adobe.com] 
Sent: Tuesday, October 18, 2005 2:05 PM
To: Frank McCabe
Cc: soa-rm@lists.oasis-open.org
Subject: RE: [soa-rm] Cancel meeting this wednesday - editors are
meeting

Frank:

I realize that you could call in, I am wondering what we would put on
the agenda.  I think we have discussed everything we can pending the
next rev.  If you would like to suggest some items, I am happy to craft
and post an agenda.  I think that the entire work is in the hands of the
editors and the rest of us need to support the editing team any way they
can.
Please let me know if there are any items.
Thanks

Duane

-----Original Message-----
From: Frank McCabe [mailto:frank.mccabe@us.fujitsu.com] 
Sent: Monday, October 17, 2005 8:07 PM
To: Duane Nickull
Cc: soa-rm@lists.oasis-open.org
Subject: Re: [soa-rm] Cancel meeting this wednesday - editors are
meeting

Duane:
  It is entirely possible that the editors could call in for the call.
Frank

On Oct 17, 2005, at 5:34 PM, Duane Nickull wrote:

> All:
>
> I would like to recommend that we cancel the meeting for this  
> Wednesday
> given that our editors are meeting face to face in Washington.   
> Anything
> of technical merit discussed on the meeting may be moot given they
> currently have comments against the current draft.
>
> If anyone feels strongly that we SHOULD have the meeting anyways,  
> please
> let me know along with agenda items you suggest.
>
> Otherwise, by default, we will have our next conference call in our
> regularly scheduled time slot on Nov 2 at the same time.
>
> Thanks
>
> Duane
>
> *******************************
> Adobe Systems, Inc. - http://www.adobe.com
> Vice Chair - UN/CEFACT
> Chair - OASIS SOA Reference Model Technical Committee
> *******************************
>
>



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