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