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Subject: Open CSA Steering Committee Teleconference - Jun 15th, 2007

Teleconference abandoned after 15 minutes of participants in queue; presumably Jeff was unavailable.

Gents, we need improve on this in the future either by using a call-in number not blocked by Leader's unavailability, or by the future Vice-Chair and Secretary having the Leader Call-in number.

Carrying forward agenda items to the next meeting on June 22nd:

- Approval of Minutes of Last Meeting (June 8th),
- Requirement for SC Secretary and Vice Chair and subsequent Election Process,
- Election of SC Secretary and/or Vice Chair, as modified by the above,
- Improved Meeting Call-in process,
- Relationship between SCA and OSGi discuss/agree where technical work should be sponsored (re e-mails from David Burke & Patrick Leonard),
- Plus other items submitted to <opencsa-ms@lists.oasis-open.org> ahead of next meeting.

Graham J Barber,

Program Director, SOA Partnerships,
     Graham Barber@IBMGB

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