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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 Redmond 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: http://webconf.soaphub.org/conf/room/wsfed Wed June 6 ---------- 1. Welcome, Convener and meeting host 2. Introductions and roll call, Convener a) WSFED TC roster http://www.oasis-open.org/apps/org/workgroup/wsfed/members/roster.php b) OASIS Web Services Federation (WSFED) TC home page: http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=wsfed 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 http://lists.oasis-open.org/archives/tc-announce/200704/msg00020.html b) WSFED TC charter http://www.oasis-open.org/committees/wsfed/charter.php 9. Presentation: WS-Federation Part One: Understanding WS-Federation http://msdn2.microsoft.com/en-us/library/bb498017.aspx 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: http://www.oasis-open.org/apps/org/workgroup/wsfed/messages.php ii) Document repository http://www.oasis-open.org/apps/org/workgroup/wsfed/documents.php iii) Minutes http://www.oasis-open.org/committees/wsfed/minutes.php iv) FAQ http://www.oasis-open.org/committees/wsfed/faq.php c) Future F2F meeting schedule http://www.oasis-open.org/committees/calendar.php?wg_abbrev=wsfed d) TC roles (secretary, specification editors, etc.) 11. Presentation: WS-Federation Part Two - Specification http://www.ibm.com/developerworks/webservices/library/specification/ws-fed/ 12. Any other business 13. Adjourn /paulc WSFED TC Convener Paul Cotton, Microsoft Canada 17 Eleanor Drive, Ottawa, Ontario K2E 6A3 Tel: (613) 225-5445 Fax: (425) 936-7329 mailto:Paul.Cotton@microsoft.com
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