opencsa-ms message
[Date Prev]
| [Thread Prev]
| [Thread Next]
| [Date Next]
--
[Date Index]
| [Thread Index]
| [List Home]
Subject: DRAFT - OpenCSA Steering Committee Minutes - 26 Oct 2007
- From: Graham Barber <graham_barber@uk.ibm.com>
- To: <opencsa-ms@lists.oasis-open.org>
- Date: Mon, 29 Oct 2007 15:29:32 +0000
DRAFT - OpenCSA Steering Committee Minutes - 26 October
2007 9:00 AM PDT
0. Agenda bashing and Roll
Attending: Graham
Barber, David Burke, Mark Little, Jeff Mischkinsky, Sanjay Patil, Michael
Rowley.
Apologies: None.
Absent:
Patrick Leonard.
OASIS Staff: Mary
McRae, Jamie Bryce Clark.
Identified Observers: Bryan Aupperle.
Notes:
Graham Barber.
Agenda Items added: None.
1. Minutes Approval
- 19 October 2007: Resolution to Approve: Passed (Mischkinsky/Patil)- Unanimous.
2. Open Action Item Review
- Summary of Open Items Due: -
All Items covered by Agenda Items, so not discussed.
3. Inter TC Liaison Subcommittee
- Discussion centered on mark-up
version from Patrick Gannon & Jeff/Patrick
e-mail exchange.
- Agreed the principle of following Roberts Rules for guidance.
- This names the
body a Subcommittee and requires the Steering Committee to have a seat.
- Received assurance
that scope and powers are unchanged by naming it a Subcommittee.
- Reaffirmed previous decision of limit of scope is
the six SCA TCs.
- Reassurance received that Recommendations are not
channelled through the Steering Committee.
- Agreed to defer detailed operational procedures
to the subcommittee itself.
- Early example
is the definition of a quorum.
- Discussed potential need to offer recommendations
to bodies outside the Steering Committee
and SCA TCs, but agreed to defer that extension
until the need arose.
- Graham will further update the Revision Draft (from
Patrick) and present a new version
for Steering Committee approval at the November
2nd teleconference.
Updates likely to be limited to "six SCA"
scope and a fix to some typos.
4. TC Issues raised to Steering Committee
i) Document URL structure (Open
Action Item #0022)
- Steering Committee reviewed updated
proposal from Bryan Aupperle & Sanjay.
- Motion to Adopt
(Patil/Rowley) - Unanimous.
- Graham to communicate to TCs.
5 Draft Quarterly Report
- Steering Committee reviewed initial
draft from Jeff.
- Agreed that bullet "Getting the coordination
group for discussing cross TC issues up
and running." belonged in Section (b) not Section (c).
- Motion to approved, as amended (Rowley/Burke) -
Unanimous.
6 SDO Charter Status
- All preliminary work is now complete and OASIS staff have issued the
CfP.
- Graham will communicate to OSOA Working Group:
- OASIS TC sign-up
process,
- Consider further
recruitment,
- Consider need
for JIRA to match SCA TCs.
- A Steering Committee Formal Vote on Affiliation
will take place on November 2nd.
7 Evangelism Items
- Inadequate time for discussion.
8 OASIS Spring 2008 Symposium
- Inadequate time for discussion.
Any Other Business?
- Mary offered some positive feedback regarding OASIS approval of last
week's affirmation
of NameSpace
URI Design and Dereferencing. Mary will
document in e-mail.
Future SC Agenda Topics?
None offered.
Secretary's Note: Steering Committee representative
on Liaison Subcommittee remains outstanding.
Forthcoming Vacation/Absence information?
None offered.
Confirmation of next Teleconference.
The next regular teleconference is at 9am PDT on Friday November 2nd.
Please note that this is one hour earlier than
normal for those geographies
who have already adjusted clocks to winter time.
Closure
Meeting closed, 10.05am PDT.
Respectfully Submitted,
Graham Barber,
Secretary.
Graham J Barber,
OASIS OpenCSA Steering Committee Secretary & Vice-Chair,
Program Director, SOA Partnerships, IBM Corporation.
Graham_Barber@uk.ibm.com
Phone:
Internal:
245702, External: +44 (0)1962
815702
Secretary (Carol): 245395,
+44 (0)1962 815395
Cellphone (Worldwide):
+44
(0)7880 734005
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
3AU
[Date Prev]
| [Thread Prev]
| [Thread Next]
| [Date Next]
--
[Date Index]
| [Thread Index]
| [List Home]