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Subject: OpenCSA MS Steering Committee Mtg Draft Agenda 11-April-2008
- From: Mike Kaiser <mkaiser@us.ibm.com>
- To: OpenCSA <opencsa-ms@lists.oasis-open.org>
- Date: Thu, 10 Apr 2008 17:53:49 -0400
Draft Agenda for - OpenCSA Steering
Committee (StC) - 11 April 2008 9:00 AM PST
0. Agenda bashing and Roll
1. Minutes Approval
-
04 January 2008:
http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/26721/Open_CSA_SC_20080104_Draft.txt
2. Open Action Item Review and Discussion
#0028
Draft Q4 Member Section Report for SC Review - Jeff Mischinsky - Due: 2008-01-11
http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/members/action_item.php?action_item_id=2072
New
potential Action Item for discussion:
#nnnn
- Draft 1Q Member Section Report for SC Review - -
OpenCSA MS 1Q Quarterly Report due on 4/21
3. Adding SDO TC to the LSC
http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/email/archives/200804/msg00012.html
A
request has been made to add the SDO TC to the LSC.
Discussion
has also been requested around the following points:
What are the details of why and benefits
Is the Steering Committee ok with that?
4. SCA Workshop at Gartner Application,
Architecture, Development Summit (June 9-11)
http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/email/archives/200804/msg00010.html
http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/email/archives/200803/msg00017.html
A
request has been made to better understand the status of this and who is
participating.
5. What information would Steering Committee
like to see from TC's?
It
might be helpful to have some input from TC's such as the following from
each of the
TC's.
6. Graham's Status
http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/email/archives/200804/msg00022.html
After
having served the OpenCSA MS so well for the past year, Graham Barber has
recently
communicated
his intent to retire.
7. Upcoming elections
The
time is quickly approaching where new the OpenCSA will need to hold elections
for the
following
Steering Committee seats:
1.
Chair:
Re-election due:
May 23rd 2008
2.
Vice-Chair: Re-election
due: June 29th 2008
3.
Secretary: Re-election
due: June 22nd 2008
8. Any Other Business?
-
9. Future SC Agenda Topics?
-
10. Next Meeting
-
The next regular teleconference is scheduled for May 09, 2008
9:00am PST, 12:00pm EST, 5:00pm UK
The
Steering Committee meets the second Friday of each month throughout 2008.
11. Adjourn
.
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