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Subject: Draft Agenda 12 Nov 2010


hi,

   Here's a draft agenda for tomorrow: (elaborating on what steve sent  
out privately)
     Note: agenda bashing is the first real item :-)

Date: 12 November, 2010
Time: 11a ET, 8a PT

Phone: US Toll Free: +1 877.675.4345 or US Toll: +1 281.964.1607
Participant Code: 5758129


Draft Agenda
       (presided by Steve Holbrook)
   1.  Roll Call
          scribe volunteeer
   2.  Agenda Bashing

   3. Election of Officers (use STV if more than 2 candidates)
      a. Chair
  (meeting turned over to elected Chair)
       b. Vice-Chair
       c. Secretary (if needed)
       d. Treasurer (if needed)

    4. Schedule for election of empty SC seat
    5. SC Meeting Schedule
    6. Use of mailing lists (MS, SC)
    7. Licensing terms for profiles/test tools

    8. AOB

--
Jeff Mischkinsky			          		jeff.mischkinsky@oracle.com
Sr. Director, Oracle Fusion Middleware 				+1(650)506-1975
	and Web Services Standards           			500 Oracle Parkway, M/S 2OP9
Oracle								Redwood Shores, CA 94065











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