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Subject: Agenda: WSFED TC F2F meeting 1 - 2007-06-06 to 2007-06-07

The first F2F meeting of the OASIS Web Services Federation (WSFED) TC will be held on Wednesday-Thursday June 6-7 from 9:00 am to 5:30 local time.

This meeting willbe hosted by Microsoft Corporation and will be held at the following location:

Redmond Marriott Town Center
7401 164th Avenue NE
Washington 98052 USA
Tel: 1-425-498-4000
Fax: 1-425-556-1231

Continental breakfast will be served starting at 8am.  Lunch will be served from 12noon-1pm.  There will be morning break from 10:30am to 10:45am and an afternoon break from 3:00pm to 3:15pm.

There will be a dial in facility for this F2F meeting sponsored by Microsoft:
Tel: 1-203-480-8000
Access Code: 5764779

The meeting will also have access to an online chat room at:

Wed June 6
1. Welcome, Convener and meeting host

2. Introductions and roll call, Convener

a) WSFED TC roster

b) OASIS Web Services Federation (WSFED) TC home page:

3. Appointment of Note taker(s), Convener

4. Selection of TC chairs, Convener

5. Approval of meeting agenda, Chairs

6. Introduction to OASIS process, OASIS staff

7. Selection of issues list editor(s), Chairs

8. Review of TC charter, Chairs

a) Original Call for Participation

b) WSFED TC charter

9. Presentation: WS-Federation Part One: Understanding WS-Federation

Thu June 7
10. TC administration, Chairs

a) Distributed meeting schedule (day of week and time of day)

b) TC and meetings aids such as TC website, document repository, IRC, etc.

i) Email archive:

ii) Document repository

iii) Minutes

iv) FAQ

c) Future F2F meeting schedule

d) TC roles (secretary, specification editors, etc.)

11. Presentation: WS-Federation Part Two - Specification

12. Any other business

13. Adjourn

WSFED TC Convener

Paul Cotton, Microsoft Canada
17 Eleanor Drive, Ottawa, Ontario K2E 6A3
Tel: (613) 225-5445 Fax: (425) 936-7329

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