[sca-c-cpp] Agenda for initial SCA-C-CPP TC meeting

As convener for the intial SCA-C-CPP Technical Committee
please find the agenda below which includes the call in numbers.

SCA-C-CPP call is Thursday 6th Septamber 10:00 - 12:00 PDT

Call-in Logistics

=================

  Oracle is hosting all the initial SCA TC tele-conference meeting
 

which will use the same dial-in facility. Please note meetings are  

scheduled from 8-10, and 10-12 PDT on wed, thurs, fri, so the 8 AM  

calls should end by 9:50 AM.

 The conference id/password are: 190605#/SCAOASIS#  

(190605#72262747#)  (#5 toggles mute on/off) Please mute your line
 

when not talking.

  From the AMER region dial:

       +1-888-967-2253

       +1-650-607-2253

  From the APAC region dial:

       1800 222 712 (Australia toll-free)

       800 9491 2777

       +61 2 8817 6100

  From the EMEA region dial:

       +44 118 924 9000

Draft Agenda

=============

        1. Welcome: Convener

            [ Note: under OASIS (IPR) rules,
only TC Members may  

speak. Observers are just that.

20 mins 2. Introductions and roll call: Convener

      [  People who were approved as members on the
roster as of  

231:45 EDT 7 days before the call AND who attend this meeting acquire  

voting rights immediately. All others will have to follow the normal  

oasis process of attending 2 consecutive meetings. Mary send out  

pdf's with those snapshots. Hopefully there won't be any issues. If  

so, OASIS TC Admin staff (subject to the usual appeals process) will  

make any necessary determinations. ]

      Note: Members who join late should announce themselves
to  

establish their voting status.

The list of members registered before the 7 day deadline
is:

Andrew Borley (IBM)

Bryan Aupperle (IBM)

Daid Haney (RogueWave Software)

Jeff Mischkinksy (Oracle)

Mark Little (Red Hat)

Mike Edwards (IBM)

Pete Robbins (IBM)

    a)  TC roster

        http://www.oasis-open.org/apps/org/workgroup/sca-assembly/

members/roster.php

        http://www.oasis-open.org/apps/org/workgroup/sca-policy/

members/roster.php

        http://www.oasis-open.org/apps/org/workgroup/sca-bindings/

members/roster.php

        http://www.oasis-open.org/apps/org/workgroup/sca-bpel/

members/roster.php

        http://www.oasis-open.org/apps/org/workgroup/sca-j/members/

roster.php

        http://www.oasis-open.org/apps/org/workgroup/sca-c-cpp/

members/roster.php

 2 mins 3. Appointment of Note taker(s): Convener

     [ We need someone to keep a record of the proceedings, so
 

please volunteer if you can take minutes. At a minimum what needs to  

be recorded is formal motions, votes, and action items. ]

 mins 4. Election of TC chair(s), Convener

 

  a. Discussion re number of chairs

  b. Nominations

        [ Voting members are eligible to become chairs
and may be  

self-nominated. ]

  c. Statements from Candidates

        [ allow a reasonable time -- 5 mins or so for
candidates to  

make statements ]

  d. Discussion

        [ allow some time 10-15 mins for non-repetitive
discussion  

if members desire ]

  e. Call for votes

       Each voting member can vote for as many as candidates
as  

there are open positions.

       Candidates with the highest number of votes are elected.

       In the event of a tie, a run-off will be immediately
held.  

(Note: this process is not mathematically guaranteed to converge :-)

  f. Hand-off of meeting from convener to newly elected chair(s).

5. Approval/agenda bashing of (remaining) meeting agenda (items  

5-10):  TC Chairs

6. Introduction to OASIS process: OASIS staff

7. Standing rules

      TCs are allowed to adopt standing rules (which are
consistent  

with the default OASIS TC Process) to augment the process by which  

the TC conducts its business.

      Possible motion: Adopt a standing rule allowing the
TC to make  

binding decisions via web ballots.

8. Future meetings - f2f logistics - proposed conf call schedule: TC  

Chairs

      As has been announced the first f2f meetings and plenary
will  

be in Palo Alto, CA tues-thurs 18-20 Sep 2007: http://www.oasis- 

opencsa.org/2007-plenary

If you have not done so please register at https://www.oasis-open.org/

apps/2007_OASIS_OpenCSA_Plenary/register_contact.php? to help us in  

logistics planning. There is no fee. The first day Tuesday are being  

billed as an Open Education Session featuring a comprehensive review  

of the current state of the SCA specifications. The official TC  

meetings will be on Wed and Thursday.

The osoa collaboration has been having regular teleconf calls on the  

following schedule:

     Policy   - Mo 0900 PDT

     Assembly - Tu 0800 PDT

     BPEL     - Th 0800 PDT

     C-CPP    - Th 0800 PDT  (no overlap with
BPEL)

     Bindings - Th 0900 PDT

     J        - Th 1000 PDT

    OpenCSA Member Section Steering Commm - Fr 0900 PDT

Since we know that at least for those folks (most of whom who will be  

working in the new OASIS TCs) these times work and don't conflict  

with the other SCA work we are providing them as a starting point for  

establishing the TC conf call schedule. Because of the overlap,  

coordination requirements between the SCA TCs, and the geographic  

diversity, establishing the call schedule could be quite a challenge.  

Each TC should collect scheduling information over the next 2 weeks  

with the aim of establishing the call schedule at the f2f meetings in  

Palo Alto.

9. Charter overview, plan of work, TC organization : TC Chair(s)

     Relationship to OpenCSA Member Section

          http://www.oasis-opencsa.org/

                

     TC Roles that will need to be filled:

          editors, notetakers, issues list, implementation/test
 

subgroup, OpenCSA TC coordinator/liaison

     Charter overview

10. AOB

Useful URLs

===========

 Original Call for Participation

http://www.oasis-open.org/archives/tc-announce/200707/msg00012.html -  

sca-assembly

http://www.oasis-open.org/archives/tc-announce/200707/msg00013.html -  

sca-policy

http://www.oasis-open.org/archives/tc-announce/200707/msg00014.html -  

sca-bindings

http://www.oasis-open.org/archives/tc-announce/200707/msg00015.html -  

sca-bpel

http://www.oasis-open.org/archives/tc-announce/200707/msg00016.html -  

sca-j

http://www.oasis-open.org/archives/tc-announce/200707/msg00017.html -  

sca-c-cpp

 TC home page:

http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=sca-assembly

http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=sca-policy

http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=sca-bindings

http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=sca-bpel

http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=sca-j

http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=sca-c-cpp

 TC charter

http://www.oasis-open.org/committees/sca-assembly/charter.php

http://www.oasis-open.org/committees/sca-policy/charter.php

http://www.oasis-open.org/committees/sca-bindings/charter.php

http://www.oasis-open.org/committees/sca-bpel/charter.php

http://www.oasis-open.org/committees/sca-j/charter.php

http://www.oasis-open.org/committees/sca-c-cpp/charter.php

 Email archive:

http://lists.oasis-open.org/archives/sca-assembly/

http://lists.oasis-open.org/archives/sca-policy/

http://lists.oasis-open.org/archives/sca-bindings/

http://lists.oasis-open.org/archives/sca-bpel/

http://lists.oasis-open.org/archives/sca-j/

http://lists.oasis-open.org/archives/sca-c-cpp/

 Document repository

http://www.oasis-open.org/committees/documents.php?wg_abbrev=sca- 

assembly

http://www.oasis-open.org/committees/documents.php?wg_abbrev=sca-policy

http://www.oasis-open.org/committees/documents.php?wg_abbrev=sca- 

bindings

http://www.oasis-open.org/committees/documents.php?wg_abbrev=sca-bpel

http://www.oasis-open.org/committees/documents.php?wg_abbrev=sca-j

http://www.oasis-open.org/committees/documents.php?wg_abbrev=sca-c-cpp

 Minutes

http://www.oasis-open.org/committees/sca-assembly/minutes.php

http://www.oasis-open.org/committees/sca-policy/minutes.php

http://www.oasis-open.org/committees/sca-bindings/minutes.php

http://www.oasis-open.org/committees/sca-bpel/minutes.php

http://www.oasis-open.org/committees/sca-j/minutes.php

http://www.oasis-open.org/committees/sca-c-cpp/minutes.php

 Future F2F meeting schedule

http://www.oasis-open.org/committees/calendar.php?wg_abbrev=sca-assembly

http://www.oasis-open.org/committees/calendar.php?wg_abbrev=sca-policy

http://www.oasis-open.org/committees/calendar.php?wg_abbrev=sca-bindings

http://www.oasis-open.org/committees/calendar.php?wg_abbrev=sca-bpel

http://www.oasis-open.org/committees/calendar.php?wg_abbrev=sca-j

http://www.oasis-open.org/committees/calendar.php?wg_abbrev=sca-c-c++

Cheers,

Pete Robbins

Phone: UK (01962) 818667

Notes: Pete Robbins/UK/IBM@IBMGB

email: 

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