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Subject: OpenCSA Inter-TC Liaison Subcommittee Meeting
- From: "Patil, Sanjay" <sanjay.patil@sap.com>
- To: "Dee Schur" <dee.schur@oasis-open.org>, "James Bryce Clark" <jamie.clark@oasis-open.org>
- Date: Mon, 5 Nov 2007 13:07:40 -0800
I plan to convene the OpenCSA Inter-TC Liaison
Subcommittee (LSC) on Nov 12th at 8 AM Pacific.
Jamie, do you think the agenda for this meeting should
include an item for the OASIS staff to brief the LSC about the relevant OASIS
policies and procedures? If yes, may I request that yourself or someone from the
OASIS staff attend this meeting.
Dee, would it be possible to set up the Kavi pages for
the LSC in this week (preferably by Wed) so that I could use the Kavi calendar
for distributing the notice (with agenda, call-info, etc) of the first
meeting.
Thanks,
Sanjay
DRAFT - OpenCSA Steering Committee (SC) Minutes
- 02 November 2007 9:00 AM PDT
0. Agenda bashing and
Roll
Attending:
Graham Barber, David Burke, Mark Little, Sanjay Patil, Michael
Rowley.
Apologies:
Patrick Leonard, Jeff Mischkinsky.
Absent:
None.
OASIS Staff:
Dee Schur.
Identified Observers:
Mike Edwards, Anish Karmarkar.
Notes:
Graham Barber.
Agenda Items added: None.
1. Minutes
Approval
- 26 October 2007:
- One amendment: Add Patrick Leonard to Attendee
List.
- Resolution
to Approve, as amended: Passed (Little/Burke)- 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
- Briefly reviewed
updated Inter TC Liaison Subcommittee (LSC) Charter Revision One.
- Motion to accept this Charter Revision One as the revised
charter for the Liaison Subcommittee:
Passed (Rowley/Little) - Unanimous.
- Michael Rowley reported that Michael & Henning were
appointed LSC reps from the SCA-J TC.
- Graham
will follow up absent nominations from SCA-Bindings TC.
- Graham confirmed previous SC decision to defer
operational procedures (e.g. Quorum Rules)
to the LSC to decide.
- Motion:
Appoint Michael Rowley & Sanjay Patil for dual LSC roles as SC
representatives
(as well as
representatives from their own TCs) - (Rowley/Little) - Unanimous.
- Dee to check that Kavi Pages are being set up for LSC;
Graham will ensure OSOA JIRA section.
- As pro
tem co-chair, Sanjay will convene first LSC teleconference.
4. SDO
Charter
- Motion: Approve Affiliation of
Service Data Objects (SDO) TC with the OpenCSA Member Section
(Burke/Little) - Unanimous.
- Graham will communicate resolution to SDO TC mailing list
and SDO Charter Supporters.
5.
Evangelism Items
-
Webinars: Dee is awaiting Abstract from Michael Rowley &
Abstract/Title from Bryan Aupperle,
else
we are good to go.
- All to consider broadening
the base publicity that OASIS will do, including:
- InfoQ (Mark Little),
- ServerSide (Mike
Edwards),
- Tuscany
(Mike Edwards),
-
OSOA (Graham Barber),
- Own Company Sites (All).
- Volunteer Database: Mark has uploaded
spreadsheet, although only 3 speakers (Rowley/Booz/Edwards)
have volunteered. Mark will resend request to
Plenary presenters and consider asking TC chairs if
response remains poor.
- Graham
will update text in AIs 9 & 11.
6. OASIS Spring 2008
Symposium
- CfP has closure in mid-December, so we will revisit when
JavaOne earlier target (below) is reached.
-
JavaOne has CfP closure on Nov 15th and SC felt that some shared papers should
be submitted:
- Mark will write up an abstract for a moderated round table,
- Mike Edwards will
circulate some ideas to Member Section mailing list.
*** New Action Item #0024:
Plan OpenCSA Member Section involvement in JavaOne & OASIS Spring
Seminar.
Any Other Business?
None
offered.
Future SC Agenda Topics?
None
offered.
Forthcoming Vacation/Absence information?
None
offered.
Confirmation of next Teleconference.
The next
regular teleconference is at 9am PDT on Friday November 9th.
Closure
Meeting closed, 9.40am 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
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