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Subject: DRAFT - OpenCSA Steering Committee Minutes - 20 Jul 2007
- From: Graham Barber <graham_barber@uk.ibm.com>
- To: <opencsa-ms@lists.oasis-open.org>
- Date: Mon, 23 Jul 2007 10:27:41 +0100
DRAFT - OpenCSA Steering Committee Minutes - 20 July
2007 9:00 AM PDT
0. Agenda bashing and Roll
Attending: Graham
Barber, David Burke, Jeff Mischkinsky, Sanjay Patil, Michael Rowley.
Apologies: Patrick
Leonard, Mark Little.
OASIS Staff: Dee
Schur, Mary McRae.
Identified Observers: Mariano Cilia (Intel).
Notes:
Graham Barber.
1. Minutes Approval
- 13 Jul 2007 -- Patil/Burke - Approve Minutes - Unanimous.
2. Open Action Item Review
- Informal inter-TC coordination body (Open
Action Item #0005): Discussed (below),
- Statement of Work review (Open
Action Item #0007): Discussed (below),
- Potential use of Wiki pages (Open
Action Item #0006):
Graham will follow
up with some thoughts, and
a chart prepared by Carol on wiki/drupal page usage.
3. Status of Proposed TC Charters from OSOA
- Jeff Mischkinsky reported that a successful Conveners Call had occurred
and the schedule outlook was discussed as the submitting parties had one
outstanding issue to resolve still. As Day 28 for the first charter is
imminent (Monday 23rd), quick closure is important. Graham indicated that
he would work the outstanding schedule with May McRae on Monday. Jeff will
open an e-mail ballot for the Steering Committee with a view of approving
the final charters, if available, by Friday July 27th.
- Logistical Requirements for the Plenary Week were
discussed. We agreed that a reasonable attendee estimate would be 60-100
for the open education day(s).
**** Action
Item #0008: All SC representatives to investigate
their company facilities for the availability of rooms (one with capacity
of ~100, 3 smaller breakout rooms) for the week of September 17th.
4. Quarterly Report
- Latest
draft was reviewed & agreed. The
addition of a comment highlighting the SC's open working style was agreed.
Jeff will submit the report.
5.Informal Coordinating Committee
- Given the need for good communications between the
forthcoming SCA TCs, a model for an informal coordinating committee was
discussed. Aspects of the model include:
- Chosen Liaison Representative from each TC,
- One or two Representatives from the SC,
- Weekly or Biweekly teleconferences,
- Communications Focus; no formal decision making
powers, no IP contributions,
- Meetings minuted onto Member Section mailing list,
- Chairperson decided by the group.
- Model generally agreed; the SC will need to select
a representative.
- Action
Item #0005 will now be closed.
6. Work Plan Review
- Continued (real time) review of the document. Graham will apply agreed
changes to date & create new revision.
7. Any Other Business
- None.
8. Closure
Meeting closed, 10.05am PDT.
Next meeting:
- The next regular teleconference is at 9am PDT on Friday July 27th.
Future Agenda Items
- SC Formal Vote on SCA TC Affiliation.
- SC Representative(s) on informal inter-TC coordination body.
- Potential use of Wiki pages (Open
Action Item #0006).
- Continue Work Plan review (Open
Action Item #0007).
Graham J Barber,
Program Director, SOA Partnerships,
Graham_Barber@uk.ibm.com
Graham Barber@IBMGB
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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