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Subject: Information and Agenda for this Wednesday
Date/Time: January 25, 2006, 08:00 AM America/Los_Angeles Meeting ID: 7263329 Password: (none Required) Frequency: Every other Wednesday for 31 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 (Steve Jones volunteered) 4. Agenda Bashing / approval of agenda 5. Approval of minutes from Face to Face http://www.oasis-open.org/apps/org/workgroup/soa-rm/download.php/16170/M eeting%20Minutes%20-%20Vienna%20F2F%2012-15%20December%202005.doc 6. Approval of minutes from Jan 11 conference call: http://www.oasis-open.org/apps/org/workgroup/soa-rm/download.php/16173/s oa-minutes-1-11-06 B: Taskus Genuineus 7. Liaison Reports: i: SOA Blueprints report (5 minutes max.) ii: decision on SCA work? Discussion? 8. Specification Issues: i: ACTION ITEMS FROM LAST MINUTES: - all comments in. Any issues requiring discussion (Don to provide?) - status of editors revisions (Frank M.) - status of home page (Duane) - Chris Bashioum send message to TC, inviting eligible member to be listed in acknowledgments of spec. ii: RA Work - has started? Key issues? - POA RM? - Servcie Composition? - status of SC. 9. Other business. i: Next face to face ******************************* Adobe Systems, Inc. - http://www.adobe.com Vice Chair - UN/CEFACT http://www.uncefact.org/ Chair - OASIS SOA Reference Model Technical Committee Personal Blog - http://technoracle.blogspot.com/ *******************************
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