RE: [soa-rm] Agenda for tomorrow's meeting

["Matt MacKenzie" <mattm@adobe.com>]

I will not be able to attend today.

Thanks,
Matt
-----Original Message-----
From: Duane Nickull [mailto:dnickull@adobe.com] 
Sent: Tuesday, November 01, 2005 6:41 PM
To: soa-rm@lists.oasis-open.org
Subject: [soa-rm] Agenda for tomorrow's meeting

Date:  Wednesday, 02 November 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:

As usual please contact chair to add items.

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 (5 minutes max.) Oleg
   ii: OASIS SOA activity at higher level (Jamie Clarke if attending,
otherwise chair)

7. Specification Issues: (Frank, Peter, Don, Matt, Rebecca or Ken)
   i: Editing team report on progress.
   ii: Identification of any issues?
   iii: responsibilities and work items
8. Reference Architecture discussion 
   
9. Other business.