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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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