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Subject: 20 April 2007 - OpenCSA SC minutes - FINAL
FINAL - OpenCSA Steering Committee Minutes - 20 April 2007 9:00 AM PDT Attending: Graham Barber, Mike Rowley, Jeff Mischkinsky Regrets: Sanjay Patil Notes: Jeff Mischkinsky Next Call: Friday 27 April 2007, 9 AM Pacific Draft Meeting Agenda - 20 april 2007 - 0900 PDT 0. Agenda bashing and Roll 1. Approval of previous minutes Rowley/Barber - UNAN 2. Deputy Policy - Graham Graham would like to investigate whether we could have a "deputy" policy to allow an SC member who cannot make a meeting to appoint a deputy for that meeting. Jeff thinks this is not allowed under OASIS rules because seats are held by individuals and no proxies are allowed, but he will check with OASIS. 3. Update - OASIS Board discussion of change to RoP (MS Voting). - graham The OASIS Board approved the modification of the ROP to specify voting for the Member Section is by Supporting Entity - one vote/ supporting entity. Jeff updated the info on the steering committee info page http://www.oasis-opencsa.org/steering-committee 4. SC Election Discuss latest known position on SC Vacancies and determine if extra action is needed, (Graham) We think the following folks will be running: xcalia, primeton, rogue wave, red hat, maybe - hitachi, tibco This is good news, in that we will now have a contest!! Graham/Rowley -- Nominations for SC elections should be publicly posted on the OpenCSA site as soon as they are received and confirmed. UNAN 5. Statement of Work The SC is responsible for maintaining a statement of work. The SC decided that we would wait for the full complement to be elected before working on this topic. Action Items ------------ A1 - Jeff to check on whether a deputy policy is allowed. A2 - Jeff to ask oasis staff to post nominations -- Jeff Mischkinsky jeff.mischkinsky@oracle.com Director, Oracle Fusion Middleware and Web Services Standards +1(650) 506-1975 Consulting Member Technical Staff 500 Oracle Parkway, M/ S 4OP9 Oracle Redwood Shores, CA 94065
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