OpenCSA Steering Committee Agenda - 20 Jul 2007

[Graham Barber <graham_barber@uk.ibm.com>]

Steering Committee Members

Jeff Mischkinsky (Chair), Graham Barber
(Secretary & Vice-Chair), David Burke, Patrick Leonard (apologies received),
Mark Little (possible apologies), Sanjay Patil, Michael Rowley.
Member Section Observers welcome.

Agenda

Jul 20, 2007, 9am PDT

0. Agenda Bashing & Roll.
1. Minutes Approval (Jul
13, 2007).
2. Open Action Item Review:
        -
Full
List.
        -
Summary of Open Items:
         
      - Informal inter-TC
coordination body (Open
Action Item #0005).
           
    - Potential use of Wiki pages (Open
Action Item #0006).
           
    - Statement of Work review (Open
Action Item #0007).
3. Status of Proposed TC Charters from OSOA
        -
Outlook on timing & format of SC vote.
        -
Plenary week planning.
4. Quarterly Report completion?
        -
Latest
draft.
5. Informal inter-TC coordination body
discussion.
6. Continued Discussion on the Work
Plan Document
        -
Last week's dicussion incorporated into current revision.
        -
Latest
version (3) available.
7. Any Other Business?
8. Future SC Agenda Topics?
9. Confirmation of next Teleconference.

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Graham J Barber,

Program Director, SOA Partnerships,
      Graham_Barber@uk.ibm.com
      Graham Barber@IBMGB
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