Groups - Inaugural TC Meeting (Conference Call) modified

[sanjay.patil@sap.com]

Please see below for the draft agenda for the first conference call of the
SCA -J TC to be held at 10:00 AM Pacific on Friday, Sep 7th, 2007.

Thanks,
Sanjay Patil, SAP AG
SCA-J TC Convener


 -- Mr Sanjay Patil


Inaugural TC Meeting (Conference Call) has been modified by Mr Sanjay Patil

Date:  Friday, 07 September 2007
Time:  01:00pm - 03:00pm ET

Event Description:
Dial-in details (thanks to Oracle):
  The conference id/password are: 190605#/SCAOASIS# (190605#72262747#)
   From the AMER region dial:
        +1-888-967-2253
        +1-650-607-2253
   From the APAC region dial:
        1800 222 712 (Australia toll-free)
        800 9491 2777
        +61 2 8817 6100
   From the EMEA region dial:
        +44 118 924 9000
   
   Mute/unmute: #5 

Agenda:
1> Welcome by Convener
   Call for Participation: http://www.oasis-open.org/archives/tc-announce/200707/msg00016.html
   TC Home Page: http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=sca-j

2> Roll call and membership status
   http://www.oasis-open.org/apps/org/workgroup/sca-j/members/roster.php

3> Appointment of note taker(s)

4> Election of TC Chair(s)
  a> Determination of number of Chairs.
  b> Nominations and Election

5> Hand-off of meeting from Convener to the newly elected Chair(s).

Suggested agenda for the rest of the TC meeting to be conducted by the elected Chair(s):

6> Review and approval of the agenda

7> Short review of OASIS TC Process and IPR Policy by OASIS staff

8> Review of the TC Charter
   TC Charter: http://www.oasis-open.org/committees/sca-j/charter.php
   Since the initial conf-call is scheduled for only 2 hours, it is recommended that any charter clarifications requiring detailed discussion be deferred to the subsequent TC meeting.

9> Vote on any standing rules for the TC

10> Introduction of roles: secretary, specification editors, issues editor, etc.
   Actual assignment of roles can happen in subsequent meeting

11> Schedule of regular TC meetings / Confirmation of f2f logistics 
    F2F Meeting information: http://www.oasis-opencsa.org/2007-plenary
    Proposed timing for the regular TC conf-call: Weekly at 10:00 AM Pacific Time on Thursday

12> AOB


Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/sca-j/event.php?event_id=15800

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

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PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20070904T000000Z
DTSTART:20070907T170000Z
DTEND:20070907T190000Z
SEQUENCE:2
SUMMARY:Inaugural TC Meeting (Conference Call)
DESCRIPTION:Dial-in details (thanks to Oracle):\n  The conference id/password are:
  190605#/SCAOASIS# (190605#72262747#)\n   From the AMER region dial:\n 
        +1-888-967-2253\n        +1-650-607-2253\n   From the APAC
  region dial:\n        1800 222 712 (Australia toll-free)\n        800
  9491 2777\n        +61 2 8817 6100\n   From the EMEA region dial:\n   
      +44 118 924 9000\n   \n   Mute/unmute: #5\n\nGroup: OASIS Service
  Component Architecture / J (SCA-J) TC\nCreator: Mary McRae
URL:http://www.oasis-open.org/apps/org/workgroup/sca-j/event.php?event_id=15800
UID:http://www.oasis-open.org/apps/org/workgroup/sca-j/event.php?event_id=15800
END:VEVENT
END:VCALENDAR