SDD TC Weekly Teleconference (Conference Call) has been modified by Mr Brent Miller
Date: Thursday, 14 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 (no meeting July 31 or August 7)
2. Administrative (Julia/Brent)
- Ballot open to approve charter updates (9 of 10 have currently voted yes; ballot closes August 16)
3. v1.0 status
- Specification/schema v1.0 to be submitted for OASIS General Membership vote as OASIS Standard -- Mary McRae issued the announcement Notice August 2; VOTE COMMENCES AUG. 16 AND ENDS AUG. 31 (designated voting representative per company -- PLEASE ALERT YOUR COMPANY VOTING REPRESENTATIVE).
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 identified by this proposal (Julia/Jason have produced a list of SDD "expectations" of profiles/resource models, which was reviewed previously)
- 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
- Charter update proposal from Brent: this was approved by the TC; it requires a formal approval by electronic ballot (with a Special Majority). Mary McRae from OASIS will set up the ballot; look for notification and please vote.
- any others?
C. Discussion -- Continue OVF discussion (as time permits)
5. Old/new business
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, 21 August 2008, 11:00am to 12:00pm ET
Thursday, 28 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=18501
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