Re: [opencsa-ms] Draft Agenda for OpenCSA Steering Committee (StC) Meeting - 19 February 2010

[Mark Little <mlittle@redhat.com>]

Apologies, I was in transit then on PTO last week.

Mark.


On 19 Feb 2010, at 03:33, Jeff Mischkinsky wrote:

>
> PROPOSED AGENDA - OpenCSA Steering Committee (StC) Proposed Agenda -
> 19 February 2010 9:00 AM PST
>
> Call-In Information:
> Event Description:
> Conference code:
>  3993517#
>
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>
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> CHAT ROOM:  http://webconf.soaphub.org/conf/room/sca-StC
>
>
> NEW ACTION ITEMS:
> 	None
>
> 0. Agenda bashing and Roll
>
>       NOTES:                         Bob Freund
>                              next up in rotation: Anil Gurnan
>
>
> 0.1 Secretarial Role Selection (rotating):
>          This includes:
>                Creation/posting of the agenda
>                Creation/posting of meeting minutes
>                Coordination of meeting. (reminders, scheduling,
> balloting 				support) etc...
>                Tracking collecting/tracking SCA TC status.
>                Action item tracking...
>
> 		NOTES: SC agreed to the following practice going
> forward:
> 		Chair - meeting coordination (agenda management)
> 		Rotating Secretary (by last name alphabetically)
> 			- Meeting minutes and notes
>           Co-chair LSC - tracking/collecting SCA TC status (sanjay)
>           A/I tracking - Mike agreed to track action items
>
>
> 1. Minutes Approval
>        - 15 January 2010:  http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/email/archives/201001/msg00006.html
>
>
>
> 2. Open Action Item Review and Discussion
>
>        AI20081212-001 - Coordinate an effort with Assembly TC to
> produce an SCA primer as the specs approach standardization (in
> review).
>
>
>                NOTES: On Hold until we get closer to standardization.
>                        Keep on hold.
>
>                       We may now be close enought to start talking
> 				about this.
>                       KEEP ON AGEND
>
>
>        AI20091113-004 - Need to update OASIS calendar with 2010
> 			meetings.
>
> 3. Operational Procedures document and Member section work plan  
> review/approval
>        I sent out a Operational Procedures v1.2 draft in email for  
> discussion and approval attached to an email:
>              http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/email/archives/201002/msg00001.html
>
>       The Work plan is at http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/25104/OpenCSA-SOW_V1.htm
>         While it is dated, it looked to me like it is still pretty  
> accurate. We can discuss and see if anyone thinks it needs to be  
> modified.
>
>
> 4. Overall TC Milestones Status as discussed by LSC:
>
> 6. Compliant implementation plans
>        Tuscany updates?
>        Do we have an update on Fabric3 status?
>
>
>
>
> 7. We recently received a TMF request. What, if anything, do we want  
> to
>   do about this?  (See Action Item AI20091113)
>
> 8. Discussion of SCA Primer.
>        Is it time yet to begin working on an SCA Primer?
>
> 9. Any Other Business?
>
>
> 10. Future SC Agenda Topics?
>
> 11. Next Meeting
>
> 12. Adjourn
>
>
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---
Mark Little
mlittle@redhat.com

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