OpenCSA Steering Committee Agenda - 13 Jul 2007

[Graham Barber <graham_barber@uk.ibm.com>]

Steering Committee Members

Jeff Mischkinsky (Chair), Graham Barber
(Secretary & Vice-Chair), David Burke, Patrick Leonard (apologies received),
Mark Little, Sanjay Patil, Michael Rowley. 
Member Section Observers welcome.

Agenda

Jul 13, 2007, 9am PDT

0. Agenda Bashing & Roll.
1. Minutes Approval (Jul 09, 2007).
2. Progress of Proposed TC Charters from OSOA.
        -
Raised Issues,
        -
Other known Feedback?
3. Formal SC Vote based upon Draft Charters
& <oasis-charter-discuss>, for feedback to Convenors.
4. Member Section Interface to OASIS
Staff for Conference Publicity, etc.
        -
Volunteered: Mark Little, seconded by Graham Barber.
5. Discussion on the Work Plan Document
(sometimes referred to as SoW).
        -
Feedback received from Sanjay, Jeff, Mark, Graham and consolidated into
one document.
        -
Trivial (formatting & date) changes have been accepted.
        -
Latest revision available at <http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/document.php?document_id=24607>.
6. Any Other Business?
7. Open Action Item Review:
        -
Full List: <http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/members/action_items.php>
        -
Summary of Open Items:
         
      - Informal inter-TC
coordination body (Open
Action Item #0005).
           
    - Potential use of Wiki pages (Open
Action Item #0006).
           
    - Statement of Work review (Open
Action Item #0007).
8. Future SC Agenda Topics?
9. Confirmation of next Teleconference.

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Graham J Barber,

Program Director, SOA Partnerships,
      Graham_Barber@uk.ibm.com
      Graham Barber@IBMGB
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