FINAL - OpenCSA Steering Committee Minutes - 13 Jul 2007

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

FINAL - OpenCSA Steering Committee Minutes - 13 July
2007 9:00 AM PDT


0. Agenda bashing and Roll

Attending:                  Graham
Barber, David Burke, Mark Little, Jeff Mischkinsky, Sanjay Patil, Michael
Rowley.
Apologies:                  Patrick
Leonard.
OASIS Staff:                None.
Identified Observers:       Mariano Cilia (Intel), Mike
Edwards (IBM), Vinkesh Metha (Deloitte Consulting).
Notes:                    
 Graham Barber 

1. Minutes Approval 

- 09 Jul 2007 -- Patil/Little - Approve Minutes - Unanimous.

2. Quarterly Report

- OASIS Staff have brought to our attention that we
are required to produce a Quarterly Report to the Board. Report is due
on July 23rd. Jeff will produce a first cut and we will target approval
at our next teleconference.

3. Progress on TC Charters

- Graham Barber reported that the OASIS Member feedback on the six SCA
proposed charters continued very low, with just six issues raised, mostly
editing issues. No other pending issues were known about from the SC members.

- Motion Proposed and Agreed: 
- The Open CSA Member Section Steering Committee look
favorably on the current six draft SCA TC charters and the proposed issue
resolutions sent to the <oasis-charter-discuss> mailing list (Mischkinsky/Little
- Approve Motion - Unanimous).
- Charters may be references at <http://www.oasis-open.org/apps/org/workgroup/oasis-charter-discuss/messages.php?page=1>.
- Graham will send e-mailing accordingly to the Conveners,
copying <oasis-charter-discuss> and <opencsa-ms> mailing lists.

4. Member Section Interface to OASIS Staff for
Conference Publicity, etc.

- Steering Committee accepted Mark Little volunteering
to undertake this coordination role. Sanjay Patil volunteered to act as
a back-up if necessary (Burke/Rowley - Approve Role - Unanimous).

5. Action Item Review

- Informal inter-TC coordination body (Open
Action Item #0005): Place on Agenda for
July 20th.,
- Potential use of Wiki pages (Open
Action Item #0006): Graham to follow up
with Carol/Mary,
- Statement of Work review (Open
Action Item #0007): About to start (see
below).


6. Statement of Work

- Commenced (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, 10.00am PDT. 
Next meeting: 
- The next regular teleconference is at 9am PDT on
Friday July 20th.

Future Agenda Items

- Approval of Quarterly Report.
- Informal inter-TC coordination body (Open
Action Item #0005).
- Potential use of Wiki pages (Open
Action Item #0006).
- Continue Statement of Work review (Open
Action Item #0007).

Graham J Barber,

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