[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: DRAFT Agenda OpenCSA SC - 11 May 2007
DRAFT Agenda OpenCSA SCl: Friday 11 May 2007, 9 AM Pacific 877-967-2253 or 650-607-2253 190605/654321 0. Agenda bashing and Roll 1. Outstanding Action Item Review A3 - Jeff to communicate with staff re: election concerns 2. minutes approval 04 may 2007 -- 3. Steering Committee nominations/election update/logistics -- OASIS staff have been invited to report 5. Non SC-member attendance and "deputies" in SC meetings - OASIS staff have been invited to present their perspective Graham has sent a proposal to the list. We also have the previously discussed motion which was tabled with no action at the last meeting. MOTION: Adopt a policy that member section members be allowed to attend Steering Committee meetings as Observers. (Note: As per Roberts, the Chair has the discretion to allow observers to comment and speak.) Barber/Patil Some discomfort with adopting this as a policy without Michael's input was expressed. 6. Statement of Work 7. AOB -- 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
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]