*** PLEASE MAKE EVERY EFFORT TO ATTEND THE AUGUST 28 MEETING.
Although we might or might not have updates on current proposals, I would
like to spend some time discussing the first item under "Discussion" and, I
hope, make some determination on how the TC wishes to proceed in the next
few weeks/months.
-- Mr Brent Miller
SDD TC Weekly Teleconference (Conference Call) has been modified by Mr Brent Miller
Date: Thursday, 28 August 2008
Time: 11:00am - 12:00pm ET
Event Description:
Participant Passcode: 130190
Dial-in numbers:
Country Toll-free Toll
-------------------------------------------
Austria +43 179576264
Belgium 0800-7-3026 +32 22006114
Denmark 80-888377 +45 38323070
Finland 0800-914-630 +358 972519061
France 0800-902366 +33 157323040 or +33 157323041
Germany 0800-181-6323 +49 6951709081
Ireland 1800-558728 +353 16569209
Israel 1-809-317-098 +972-3-9165956
Italy 800-788634 +39 0269430413
Netherlands 0800-022-8558 +31 202008077
Norway 800-18373 +47 24159528
Spain 900-95-1089 +34 912754171
Sweden 020-799414 +46 850163259
Switzerland 0800-564-331 +41 446545620
United Kingdom 0808-234-1969 +44 2070260533
USA 877-421-0030 770-615-1247
Agenda:
11:05 AM ET Roll Call
1. Minutes approval: Meeting Minutes from July 24 and August 14 (no meeting July 31, August 7 and August 21; no quorum August 14 to approve prior minutes)
2. Administrative (Julia/Brent)
- Ballot for charter updates complete; updated charter has been published.
3. v1.0 status
- Specification/schema v1.0 have been submitted for OASIS General Membership vote as OASIS Standard -- VOTE COMMENCED AUG. 16 AND ENDS AUG. 31 (designated voting representative per company -- thanks to TC members for ensuring that their company's vote has been cast!). 15% of voting members required to vote for the ballot to be valid. As of Wednesday August 27, we have 25 "Yes" votes (just over half of what is needed), 0 "No" votes. PLEASE REMIND ANY VOTING MEMBERS YOU KNOW TO CAST THEIR VOTE! OASIS reminder to go out August 27.
4. v1.1 updates
A. Please look at spreadsheet and let Brent know when you expect to have proposals for items assigned to you
B. Proposals (review/discuss/take action on available proposals as time permits)
- Updated version representation proposal from Jason: PROPOSAL TABLED, but we will discuss the larger issue of profiles & resource models when Jason completes the exercise he is pursuing in this area.
- Updated Pattern proposal from Randy: proposal direction was approved by TC; need final updates, including spec changes, to formally approve/adopt the proposal.
- Updated Interop proposal from Julia
COMPLETED PROPOSALS (for reference):
- Charter update proposal from Brent: Complete? (based on ballot results)
C. Discussion
- How should the TC proceed in the near term? Do we need an in-person meeting? If so, when and where? Any companies willing to host? Should we "take a break" for a specified period of time, or meet less frequently, to allow various parties to gain implementation experience with SDD and provide feedback? Should we continue the status quo? Are there other alternatives?
- Continue OVF discussion (as time permits)
5. Old/new business
- Brent has action item to schedule discussion with OVF Working Group
- Brent has action item to schedule discussion with OASIS SCA-Assembly TC (request sent to SCA-Assembly co-chairs 08/21; no reply yet)
** Adjourn 12:00 Noon US Eastern time
Minutes:
Published in separate document.
This event is one in a list of recurring events.
Other event dates in this series:
Thursday, 12 June 2008, 11:00am to 12:00pm ET
Thursday, 19 June 2008, 11:00am to 12:00pm ET
Thursday, 26 June 2008, 11:00am to 12:00pm ET
Thursday, 03 July 2008, 11:00am to 12:00pm ET
Thursday, 10 July 2008, 11:00am to 12:00pm ET
Thursday, 17 July 2008, 11:00am to 12:00pm ET
Thursday, 24 July 2008, 11:00am to 12:00pm ET
Thursday, 31 July 2008, 11:00am to 12:00pm ET
Thursday, 07 August 2008, 11:00am to 12:00pm ET
Thursday, 14 August 2008, 11:00am to 12:00pm ET
Thursday, 21 August 2008, 11:00am to 12:00pm ET
Thursday, 04 September 2008, 11:00am to 12:00pm ET
Thursday, 11 September 2008, 11:00am to 12:00pm ET
Thursday, 18 September 2008, 11:00am to 12:00pm ET
Thursday, 25 September 2008, 11:00am to 12:00pm ET
Thursday, 02 October 2008, 11:00am to 12:00pm ET
Thursday, 09 October 2008, 11:00am to 12:00pm ET
Thursday, 16 October 2008, 11:00am to 12:00pm ET
Thursday, 23 October 2008, 11:00am to 12:00pm ET
Thursday, 30 October 2008, 11:00am to 12:00pm ET
Thursday, 06 November 2008, 11:00am to 12:00pm ET
Thursday, 13 November 2008, 11:00am to 12:00pm ET
Thursday, 20 November 2008, 11:00am to 12:00pm ET
Thursday, 27 November 2008, 11:00am to 12:00pm ET
Thursday, 04 December 2008, 11:00am to 12:00pm ET
Thursday, 11 December 2008, 11:00am to 12:00pm ET
Thursday, 18 December 2008, 11:00am to 12:00pm ET
Thursday, 25 December 2008, 11:00am to 12:00pm ET
View event details:
http://www.oasis-open.org/apps/org/workgroup/sdd/event.php?event_id=18503
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