Groups - Inaugural TC Meeting (Conference Call) modified

Please see below for the draft agenda for the first conference call of the
SCA -J TC to be held at 10:00 AM Pacific on Friday, Sep 7th, 2007.

Thanks,
Sanjay Patil, SAP AG
SCA-J TC Convener


 -- Mr Sanjay Patil


Inaugural TC Meeting (Conference Call) has been modified by Mr Sanjay Patil

Date:  Friday, 07 September 2007
Time:  01:00pm - 03:00pm ET

Event Description:
Dial-in details (thanks to Oracle):
  The conference id/password are: 190605#/SCAOASIS# (190605#72262747#)
   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
   
   Mute/unmute: #5 

Agenda:
1> Welcome by Convener
   Call for Participation: http://www.oasis-open.org/archives/tc-announce/200707/msg00016.html
   TC Home Page: http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=sca-j

2> Roll call and membership status
   http://www.oasis-open.org/apps/org/workgroup/sca-j/members/roster.php

3> Appointment of note taker(s)

4> Election of TC Chair(s)
  a> Determination of number of Chairs.
  b> Nominations and Election

5> Hand-off of meeting from Convener to the newly elected Chair(s).

Suggested agenda for the rest of the TC meeting to be conducted by the elected Chair(s):

6> Review and approval of the agenda

7> Short review of OASIS TC Process and IPR Policy by OASIS staff

8> Review of the TC Charter
   TC Charter: http://www.oasis-open.org/committees/sca-j/charter.php
   Since the initial conf-call is scheduled for only 2 hours, it is recommended that any charter clarifications requiring detailed discussion be deferred to the subsequent TC meeting.

9> Vote on any standing rules for the TC

10> Introduction of roles: secretary, specification editors, issues editor, etc.
   Actual assignment of roles can happen in subsequent meeting

11> Schedule of regular TC meetings / Confirmation of f2f logistics 
    F2F Meeting information: http://www.oasis-opencsa.org/2007-plenary
    Proposed timing for the regular TC conf-call: Weekly at 10:00 AM Pacific Time on Thursday

12> AOB


Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/sca-j/event.php?event_id=15800

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