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Subject: Re: [opencsa-sc] DRAFT Agenda OpenCSA SC - 11 May 2007 - start 30 mins late
hi, As i was just reminded by both ed and eduardo, there is an OASIS BOD meeting that starts the hour before this call is scheduled. I forgot to look at my calendar and i now remember discussing that the 9 am time slot might conflict with oasis bod calls 6 or 7 times / year. The current BOD agenda is only scheduled to use one hour, so things *might* be ok. I also note that Scott, at least (of the OASIS staff members) is expected to be at part of the BOD call. We have several choices: 1. cancel 2. assume the bod call won't go more than 1.5 hours to allow some padding, and have a truncated meeting. 3. hope for the best :-) Unless I hear otherwise in the am, i'm inclined to start 30 mins late, and require everyone to skip every other syllable :-) cheers, jeff On May 10, 2007, at 4:09 PM, Jeff Mischkinsky wrote: > > DRAFT Agenda OpenCSA SCl: Friday 11 May 2007, 9 AM Pacific > 877-967-2253 or 650-607-2253 190605/654321 > > 0. Agenda bashing and Roll > > 1. Outstanding Action Item Review > > A3 - Jeff to communicate with staff re: election concerns > > > 2. minutes approval > 04 may 2007 -- > > 3. Steering Committee nominations/election > > update/logistics -- OASIS staff have been invited to report > > 5. Non SC-member attendance and "deputies" in SC meetings - OASIS > staff have been invited to present their perspective > > Graham has sent a proposal to the list. We also have the previously > discussed motion which was tabled with no action at the last meeting. > > MOTION: Adopt a policy that member section members be allowed to > attend Steering Committee meetings as Observers. (Note: As per > Roberts, the Chair has the discretion to allow observers to comment > and speak.) Barber/Patil > Some discomfort with adopting this as a policy without Michael's > input was expressed. > > 6. Statement of Work > > 7. AOB > > -- > 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 > > -- 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
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