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Subject: RE: [soa-rm] Groups - Regular Conference Calls for 2006 modified



Almost miss the call because of the time change. Better late then
never.. Sorry.
Not much to report on the SOA-BluePrint, We have not resumed regular
BluePrints meetings...

Regards, 
Oleg.
-----Original Message-----
From: dnickull@adobe.com [mailto:dnickull@adobe.com] 
Sent: Wednesday, April 19, 2006 6:58 AM
To: soa-rm@lists.oasis-open.org
Subject: [soa-rm] 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/S
OA-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/I
ssuesListComments-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=9
443

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