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Subject: OpenCSA Steering Committee Agenda - 19 Oct 2007
- From: Graham Barber <graham_barber@uk.ibm.com>
- To: <opencsa-ms@lists.oasis-open.org>
- Date: Fri, 19 Oct 2007 10:49:42 +0100
Steering
Committee Members
|
|
Jeff Mischkinsky (Chair),
Graham Barber (Secretary & Vice-Chair),
David Burke,
Patrick Leonard,
Mark Little,
Sanjay Patil,
Michael Rowley.
Member Section Observers welcome.
Agenda
|
Oct 19, 2007, 9am PDT |
0. Agenda Bashing & Roll.
1. Minutes Approval (Oct
05, 2007).
2. Open Action Item Review:
-
Full
List.
-
Summary of Open Items Due:
- All
Due items are reflected in Agenda below.
- Plan a series of OASIS-sponsored educational
webinars for SCA (Open
Action Item #0009) - Agenda #7
- Populate the Volunteer Presentations Database
(Open
Action Item #0011) - Agenda #7
- Draft
Q3 Member Section Report for SC Review
(Open
Action Item #0020) - Agenda #6
- Document URL structure (Open
Action Item #0022) - Agenda #4
- Namespace
URI Design and Dereferencing (Open
Action Item #0023) - Agenda #4
-
Summary of Open Items Not Yet Due:
- None.
3. Inter-TC Liaison Subcommittee (SC & OASIS Staff)
-
Continued discussion around Jeff's proposal
- Current
Draft Here.
4. TC Issues Raised to Steering Committee
(All)
-
Document URL structure
(Open
Action Item #0022), E-mail
thread & revised proposal from Bryan
-
Namespace
URI Design and Dereferencing
(Open
Action Item #0023), E-mail
thread & revised proposal from Sanjay
5. Involvement in OASIS Spring 2008
Symposium
-
E-mail
from Dee
6. Status of Draft Quarterly Report
(Due to Board: Oct 23) (Jeff)
-
Required
Content here
7. Evangelism Items (Mark)
-
Plan a series of OASIS-sponsored educational webinars for SCA (Open
Action Item #0009)
-
Populate the Volunteer Presentations Database (Open
Action Item #0011)
8. SDO Charter Status (Jeff)
-
Convenor Call Minutes?
-
Charter Status?
-
Resolution Log complete?
Any Other Business?
Future SC Agenda Topics?
Forthcoming Vacation/Absence information?
Confirmation of next Teleconference.
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Graham J Barber,
Program Director, SOA Partnerships,
Graham_Barber@uk.ibm.com
Graham Barber@IBMGB
Phone:
Internal:
245702, External:
+44 (0)1962 815702
Secretary (Yulia): 247672,
+44 (0)1962 817672
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+44
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