Agenda for C/C++ f2f meeting Sept 20th 2007

Draft Agenda for SCA Bindings Face-to- Face TC Meeting,
Wednesday Sept 19, 2007

Time: 1:30AM – 6:00PM Pacific Time

Callin Number: Participant Passcode:  247317

Participants from countries not listed in the table below should dial one
of the Toll numbers.

Country                
Toll-free                
Toll

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  Belgium              
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  Finland              
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  France              
  0800-902366         +33 157323040
or

                
                 
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  Germany              
  0800-181-6323         +49 6951709081

  Ireland              
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  Italy                
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+39 0269430413

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  Norway              
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  Poland              
               
         +48 22 366 5400 or

                
                 
           +48 22 609 5400 

  Spain                
900-95-1089         +34 912754171

  Sweden              
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  Switzerland         0800-564-331  
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  United Kingdom   0808-234-1969        
+44 2070260533

  USA                
      877-421-0033         770-615-1250

Location:  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

0. Role

1. Agenda bashing

2. Vote to accept minutes from Inaugural TC 

http://www.oasis-open.org/apps/org/workgroup/sca-c-cpp/email/archives/200709/msg00004.html

3. Vote to accept submission of OSOA documents

a. C++ Client and Implementation Specification

b. C Client and Implementation Specification 

c. Errata relating to the above

4. Fill out the other TC roles

a. Spec editors - for each specification

b. Secretary – minutes/update web pages/take roll - or co-chair

c. Issues editor

d. Liaison to OpenCSA 

e. Test and Compliance lead

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 C++ Client and Implementation specification

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

10. Discuss the OSOA C Client and Implementation specification

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

11. Discuss Errata for OSOA C++ Client and Implementation specification

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

12. Discuss open issues from OSOA C++ Client and Implementation specification

- Vote to accept OSOA open issues

13. Entertain new specification issues

14. Membership

15. AOB 

Bryan Aupperle, Ph.D.

STSM, WebSphere Enterprise Platform Software Solution Architect

Master Inventor

Research Triangle Park,  NC 

+1 919-254-7508 (T/L 444-7508)

Internet Address: