Groups - SCA Bindings TC F2F meeting modified

SCA Bindings TC F2F meeting has been modified by Mr. Simon Holdsworth

Date:  Thursday, 20 September 2007
Time:  01:30pm - 06:00pm PT

Event Description:
SAP facility - 3410 Hillview Ave, Palo Alto, California, USA. Directions to Building D from Hwy 101 can be found at: http://www11.sap.com/usa/company/saplabs/locations/via101_3410hillview.epx 

Call-in details:

meeting id: 542728
password: 246346 (bindin)

Access Numbers: From the AMER region dial:
. 1-888-9672253
. +1-650-607-2253
From the APAC region dial:
. +61 2 8817 6100
From the EMEA region dial:
. +44 118 924 9000 

Agenda:
0. Opening
               
  Introductions
  Roll call 
  Scribe assignment 
  - call for nominations and election of permanent secretary 
  - appointment of one-off scribe if no-one willing to be permanant secretary 
  Agenda bashing 

1. Vote to accept minutes from Inaugural TC 

  http://www.oasis-open.org/apps/org/workgroup/sca-bindings/email/archives/200709/msg00005.html

2. Nominations for Co-chair 

3. Vote to accept submission of OSOA documents

 a. Web Services Binding Specification 

  b. JMS Binding Specification 

  c. Errata relating to the above

4. Fill out the other TC roles

 a. Spec editors - for each specification 

  b. Issues editor

 c. Liaison to OpenCSA 

  d. Test and Compliance subgroup lead 

  e. Chair for calls on 18/10 and 25/10 (Simon on leave of absence)

5. Action to convert specs to OASIS style.  

 See Docs.oasis-open.org/templates/

6. Discuss testing process and testing subgroup

  a. What kinds of tests do we want to perform?

 b. Composition of testing subgroup

7. Issues Process.

8. Discuss Charter (if needed)

9. Discuss the OSOA SCA Web Service Binding specification

 http://www.osoa.org/display/Main/Service+Component+Architecture+Specifications

10. Discuss the OSOA JMS Binding specification

 http://www.osoa.org/display/Main/Service+Component+Architecture+Specifications

11. Discuss Errata for the above specifications 

  http://www.osoa.org/display/Main/Service+Component+Architecture+Specifications 

12. Discuss the OSOA JCA Binding specification status

13. Discuss open issues from OSOA Web Service and JMS Binding specifications 

 - Vote to accept OSOA open issues

14. Entertain new specification issues

15. AOB 

Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/sca-bindings/event.php?event_id=16219

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