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Subject: Groups - Regular Conference Calls for 2006 modified



Regular Conference Calls for 2006 has been modified by Duane Nickull

Date:  Wednesday, 19 April 2006
Time:  08:00am - 09:30am PT

Event Description:
Date/Time:		January 11, 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 
4. Agenda Bashing / approval of agenda 
5. Approval of minutes from last meeting 
    http://www.oasis-open.org/apps/org/workgroup/soa-rm/download.php/17561/SOA-RM%20Minutes-Apr-5-2006.doc

B: Taskus Genuineus 
6. Liaison Reports: 
i: SOA Blueprints report (Oleg) 
ii: report from SOA RA SC (Frank)
iii: Update on San Francisco meeting (Frank, Charlton, Prasanta  if any news) 
7. Specification Issues: 
i: ACTION ITEMS FROM LAST MINUTES: 
a.	link established to SOA RA SC - http://wiki.oasis-open.org/soa-rm/ReferenceArchitecture from home page.  Is this right link?
b.	Action Item: Bring Security Expertise to the SOA RA work.
Tom Merkle Volunteer:  Will get Global Justice Group involved to help with security issues along with a couple of other agencies.
Don Flinn Volunteer: Will help with Security on the RA.
c.	Action Item: Set Agenda for Face to Face in San Francisco, Distribute information about where we are meeting. (Frank)
ii: SOA RM issues list from public review:
http://www.oasis-open.org/apps/org/workgroup/soa-rm/download.php/17731/IssuesListComments-5.xls 
(Don to ensure it is up to date)
 
Issue 508  Can we accept and close?
Issue 509  accept and close?
Issue 510 - accept and close?
Issue 511 - accept and close?
Issue 512  accept and close?
Issue 513 - accept and close?

Issue 517 - accept and close?
Issue 518 - accept and close?
Issue 519 - accept and close?

Issues 522-527  are there any we can close today?  If not  assign owners to take control and propose solutions.


iii: Are the changes to the document significant enough to warrant it to go through a second review cycle of 15 days?  If so, when (Editors???)


8. Other business


Minutes:


This event is one in a list of recurring events.
Other event dates in this series:

Wednesday, 11 January 2006, 08:00am to 09:30am GMT
Wednesday, 25 January 2006, 08:00am to 09:30am GMT
Wednesday, 08 February 2006, 08:00am to 09:30am GMT
Wednesday, 22 February 2006, 08:00am to 09:30am GMT
Wednesday, 08 March 2006, 08:00am to 09:30am GMT
Wednesday, 22 March 2006, 08:00am to 09:30am GMT
Wednesday, 05 April 2006, 08:00am to 09:30am GMT
Wednesday, 03 May 2006, 08:00am to 09:30am GMT
Wednesday, 17 May 2006, 08:00am to 09:30am GMT
Wednesday, 31 May 2006, 08:00am to 09:30am GMT
Wednesday, 14 June 2006, 08:00am to 09:30am GMT
Wednesday, 28 June 2006, 08:00am to 09:30am GMT
Wednesday, 12 July 2006, 08:00am to 09:30am GMT
Wednesday, 26 July 2006, 08:00am to 09:30am GMT
Wednesday, 09 August 2006, 08:00am to 09:30am GMT
Wednesday, 23 August 2006, 08:00am to 09:30am GMT

View event details:
http://www.oasis-open.org/apps/org/workgroup/soa-rm/event.php?event_id=9443

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

BEGIN:VCALENDAR
METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20060419T000000Z
DTSTART:20060419T150000Z
DTEND:20060419T163000Z
SEQUENCE:9
SUMMARY:Regular Conference Calls for 2006
DESCRIPTION:Date/Time:		January 11\, 2006\, 08:00 AM America/Los_Angeles    
  \nMeeting ID:		7263329\nPassword:		(none Required)\nFrequency:		Every
  other Wednesday for 31 weeks.\n\nMeetingPlace Phone Numbers:\nLocal:
  408-536-9900\nInternational: +1-408-536-9900\nToll-Free(US & Canada):
  877-220-5439\n\nGroup: OASIS SOA Reference Model TC\nCreator: Duane
  Nickull
URL:http://www.oasis-open.org/apps/org/workgroup/soa-rm/event.php?event_id=9443
UID:http://www.oasis-open.org/apps/org/workgroup/soa-rm/event.php?event_id=9443
END:VEVENT
END:VCALENDAR


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