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Subject: FINAL - OpenCSA Steering Committee Minutes - 22 Jun 2007
- From: Graham Barber <graham_barber@uk.ibm.com>
- To: <opencsa-ms@lists.oasis-open.org>
- Date: Mon, 2 Jul 2007 10:28:13 +0100
FINAL - OpenCSA Steering Committee Minutes - 22 June
2007 9:00 AM PDT
0. Agenda bashing and Roll
Attending: Graham
Barber, David Burke, Mark Little, Jeff Mischkinsky, Sanjay Patil, Michael
Rowley.
Absent:
Patrick Leonard.
OASIS Staff: None.
Identified Observers: Mariano Cilia (Intel).
Notes:
Graham Barber
1. Minutes Approval
- 8 Jun 2007 -- Patil/Rowley - approve minutes - Unanimous.
- Jeff Mischkinsky apologized for the confusion regarding
the abandoned teleconference on 15 June.
- David Burke volunteered his teleconference number
for future meetings, as it does not require the leader to call in.
Action: #0003: Provide Teleconference information
to SC members (David Burke).
2. Election of Steering Committee Secretary and
Vice-Chair
- Brief discussion on single or dual role resulted
in no strong opinions either way, so we moved to identifying volunteers/nominees
for each position.
- Michael Rowley proposed Graham Barber as Secretary.
No further nominations. Graham unaimously elected as SC Secretary.
- Self-nominations for the post of Vice-Chair were
received from Graham Barber, Mark Little & David Burke.
A private ballot of the SC members will take
place for the position; Ballot to be managed by the Chair.
Action #0004: Execute private STV vote across
the SC members for the position of Vice-Chair (Jeff Mischkinsky).
3. SC Working Practices
- Discussion on Steering Committee usage of its own
Steering Committee mailing list against broader Member Section mailing
list for Steering Committee business. Concensus quickly agreed that:
- [opencsa-sc] had the benefits of clarity
of audience and less undesired mail for Member Section members,
- [opencsa-ms] had the benefits of full openess
regarding Steering Committee business.
- It was noted that Scott McGrath had removed default
member notifications on [opencsa-ms] and that the archives of both mailing
lists are available to OASIS members.
- Secretary's note: I will close Action #0002, on
this basis.
- We concluded the following policy:
- The normal default mailing list for Steering
Committee business will be the Member Section mailing list: [opencsa-ms].
- On an exception basis, should a Steering
Committee member deem that a posting my be sensitive, confusing, or other
valid reason, then the Steering Committee mailing list [opencsa-cs] is
available for such matters, and it should be left to the judgement of the
originating SC member.
- Above policy: David Burke / Sanjay Patil / Unanimous.
- Concensus on SC Minutes quickly reached:
- Minutes created by Secretary (or Chair's
designee when absent) in normal e-mail format to [opencsa-ms] and text
format into Document Repository at <http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/documents.php>.
- Secretary's note: I will update our draft Operating
Procedures Document & close Action Item #0001 (which was to provide
first draft).
4. Outlook on TC Charters
- Graham Barber reported that he expected all OSOA
collaboration work on the 6 SCA charters to be complete by the weekend
of 23/24 June, with a view to submission to OASIS as early as Monday 25th
June. Jeff Mischkinsky indicated that submission should be staggered to
smooth out the review workload. The OSOA SDO workgroup was still working
on its charter. Jeff reminded the SC that following OASIS staff review,
the charters each have a 30 day review peiod open to all OASIS members.
5. OSGi & SCA Discussion
No time left, so item c/f to next teleconference.
Meeting closed, 10am PDT.
Next meeting: Friday June 29th, 8am PDT; Teleconference
info to be provided by David Burke.
Graham J Barber,
Program Director, SOA Partnerships,
Graham Barber@IBMGB
Graham_Barber@uk.ibm.com
Phone:
Internal:
245702, External:
+44 (0)1962 815702
Secretary (Yulia): 247672,
+44 (0)1962 817672
Cellphone (Worldwide):
+44
(0)7880 734005
Unless stated otherwise above:
IBM United Kingdom Limited - Registered in England and Wales with number
741598.
Registered office: PO Box 41, North Harbour, Portsmouth, Hampshire PO6
3AU
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