Date: Wednesday, 02 November 2005
Time: 08:00am - 09:30am PT
Event Description:
Meeting ID: 76276
Password: 7263329
Frequency: This meeting is scheduled to occur every other
Wednesday for 19 weeks.
MeetingPlace Phone Numbers:
Local: 408-536-9900
International: +1-408-536-9900
Toll-Free(US & Canada): 877-220-5439
Agenda:
DRAFT AGENDA:
As usual please contact chair to add items.
A: Administrivitis
1. Roll call
2. Determination of Quorum
3. Note taker appointed (someone please volunteer before the call)
4. Agenda Bashing / approval of agenda
5. Approval of minutes from last meeting
B: Taskus Genuineus
6. Liaison Reports:
i: SOA Blueprints report (5 minutes max.) Oleg
ii: OASIS SOA activity at higher level (Jamie Clarke if attending,
otherwise chair)
7. Specification Issues: (Frank, Peter, Don, Matt, Rebecca or Ken)
i: Editing team report on progress.
ii: Identification of any issues?
iii: responsibilities and work items
8. Reference Architecture discussion
9. Other business.
