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Subject: Fw: [opencsa-ms] OpenCSA SC minutes - 13 April 2007


To clarify some apparent confusion that I've had some calls about:

These are the minutes of the Steering Committee of the Open CSA member Section. On Friday, the Steering Committee decided to make their minutes open to all Open CSA Members and hence will be distributed on the Member Section mailing list (opencsa-ms) as well as the Steering Committee mailing list (opencsa-sc).

All Members should also be aware that there are three open seats on the Steering Committee up for election; nominations close on May 7th; further details are vailable at <http://www.oasis-opencsa.org/steering-committee>.


Graham J Barber,

Program Director, SOA Partnerships,
     Graham Barber@IBMGB

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----- Forwarded by Graham Barber/UK/IBM on 16/04/2007 14:50 -----
Jeff Mischkinsky <jeff.mischkinsky@oracle.com>

13/04/2007 20:49

opencsa-sc@lists.oasis-open.org, opencsa-ms@lists.oasis-open.org
[opencsa-ms] OpenCSA SC minutes - 13 April 2007

OpenCSA Steering Committee Minutes - 13 April 2007

 Attending:  Graham Barber, Mike Rowley, Sanjay Patil, Jeff Mischkinsky
 Notes:      Jeff Mischkinsky

Next Call: Friday 20 April 2007, 9 AM Pacific

Meeting Agenda

   Approval of previous minutes
   Distribution of minutes
   SC Chair
   Recruiting for MS and SC candidates

0. Agenda bashing
       Please send agenda item requests to SC mailing list

1. Approve minutes from 02 April 2007 -- Barber/Rowley -- UNAN

2. Minutes be distributed on both the SC and MS mail lists --  
Mischkinsky/Barber - UNAN

3. Proposal: Jeff Mischkinsky be Interim Chair until the full SC is  
seated after the election, at which point the SC will decide on a  
permanent chait
     Rowley/Barber - UANN

4. Recruiting
      Please encourage companies and individuals to join and put up  

respectfully submitted,
  jeff mischkinsky

Jeff Mischkinsky                                                                                               jeff.mischkinsky@oracle.com
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