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Subject: revised 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 5b Vienna 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 1. ACTION ITEM: Duane - send base graphic submission by end of week 2. ACTION ITEM: Duane or Matt - Add event to calendar 3. ACTION ITEM: Joe - flag terms that could use an example 4. ACTION ITEM: Editors, please let TC members know how to reach you during your face-to-face meeting October 17th. 5. ACTION ITEM: All - review document and post comments in spreadsheet. 8. Reference Architecture discussion 9. Other business. ******************************* Adobe Systems, Inc. - http://www.adobe.com Vice Chair - UN/CEFACT Chair - OASIS SOA Reference Model Technical Committee *******************************
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