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revised agenda

From
Duane Nickull <>
Date
2005-11-02T16:22:57+00:00
ID
Thread
revised agenda
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
    5b Vienna 

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
       1. ACTION ITEM: Duane - send base graphic submission by end of
week
       2. ACTION ITEM: Duane or Matt - Add event to calendar
       3. ACTION ITEM: Joe - flag terms that could use an example
       4. ACTION ITEM: Editors, please let TC members know how to reach
you during 
           your face-to-face meeting October 17th.
       5. ACTION ITEM: All - review document and post comments in
spreadsheet.

8. Reference Architecture discussion 
   
9. Other business.




*******************************
Adobe Systems, Inc. - http://www.adobe.com
Vice Chair - UN/CEFACT
Chair - OASIS SOA Reference Model Technical Committee
*******************************
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