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Subject: Fw: [opencsa-ms] OpenCSA SC minutes - 13 April 2007
- From: Graham Barber <graham_barber@uk.ibm.com>
- To: opencsa-ms@lists.oasis-open.org
- Date: Mon, 16 Apr 2007 14:56:34 +0100
All
To clarify some apparent confusion that
I've had some calls about:
These are the minutes of the Steering
Committee of the Open CSA member Section. On Friday, the Steering Committee
decided to make their minutes open to all Open CSA Members and hence will
be distributed on the Member Section mailing list (opencsa-ms) as well
as the Steering Committee mailing list (opencsa-sc).
All Members should also be aware that
there are three open seats on the Steering Committee up for election; nominations
close on May 7th; further details are vailable at <http://www.oasis-opencsa.org/steering-committee>.
Regards
Graham J Barber,
Program Director, SOA Partnerships,
Graham Barber@IBMGB
Graham_Barber@uk.ibm.com
Phone:
Internal:
245702, External:
+44 (0)1962 815702
Secretary (Yulia): 247672,
+44 (0)1962 817672
Cellphone (Worldwide):
+44
(0)7880 734005
----- Forwarded by Graham
Barber/UK/IBM on 16/04/2007 14:50 -----
Jeff Mischkinsky <jeff.mischkinsky@oracle.com>
13/04/2007 20:49
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| [opencsa-ms] OpenCSA SC minutes - 13
April 2007 |
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OpenCSA Steering Committee Minutes - 13 April 2007
Attending: Graham Barber, Mike Rowley, Sanjay Patil, Jeff
Mischkinsky
Notes: Jeff Mischkinsky
Next Call: Friday 20 April 2007, 9 AM Pacific
Meeting Agenda
--------------
Approval of previous minutes
Distribution of minutes
SC Chair
Recruiting for MS and SC candidates
0. Agenda bashing
Please send agenda item requests to SC mailing
list
1. Approve minutes from 02 April 2007 -- Barber/Rowley -- UNAN
2. Minutes be distributed on both the SC and MS mail lists --
Mischkinsky/Barber - UNAN
3. Proposal: Jeff Mischkinsky be Interim Chair until the full SC is
seated after the election, at which point the SC will decide on a
permanent chait
Rowley/Barber - UANN
4. Recruiting
Please encourage companies and individuals to join
and put up
candidates
respectfully submitted,
jeff mischkinsky
--
Jeff Mischkinsky
jeff.mischkinsky@oracle.com
Director, Oracle Fusion Middleware and Web Services Standards
+1(650)
506-1975
Consulting Member Technical Staff
500
Oracle Parkway, M/
S 4OP9
Oracle
Redwood
Shores, CA 94065
Unless stated otherwise above:
IBM United Kingdom Limited - Registered in England and Wales with number
741598.
Registered office: PO Box 41, North Harbour, Portsmouth, Hampshire PO6
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