OpenCSA Steering Committee Agenda - 14 Sep 2007

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

Steering Committee Members

Jeff Mischkinsky (Chair), 
Graham Barber (Secretary & Vice-Chair),

David Burke, 
Patrick Leonard, 
Mark Little (apologies),
Sanjay Patil, 
Michael Rowley.

Member Section Observers welcome.

Agenda

Sep 14, 2007, 9am PDT

0. Agenda Bashing & Roll.
1. Minutes Approval (Aug
31, 2007).
2. Open Action Item Review:
        -
Full
List.
        -
Summary of Open Items Due:
         
      - Populate the Volunteer Presentations Database
(Open
Action Item #0011)
        -
Summary of Open Items Not Yet Due:
         
      - Propose some Rules for an Inter-TC Coordination
Subcommittee (Open
Action Item #0013)
         
              - Jeff
Mischkinsky, Due Sep 24,
         
              - See
Agenda Item #4 below.
         
      - Plan a series of OASIS-sponsored educational
webinars for SCA (Open
Action Item #0009)
         
              - Mark
Little, Due Sep 28,
         
              - Sanjay
will discuss with Education Day Presenters, Sep 18.
3. Plenary Week Final Planning
        -
Registration status?
        -
Registration process?
        -
Confirmation of TC Dial-in arrangements (not yet on any of the TC calendars),
        -
Day One Agenda confirmation (here).
4. Inter-TC Coordination Subcommittee

        -
TCs will require guidance for Plenary Week.
5. Any Other Business?
6. Future SC Agenda Topics?
7. Forthcoming Vacation information?
8. 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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