OpenCSA Steering Committee Agenda - 10 Aug 2007

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

Steering Committee Members

Jeff Mischkinsky (Chair)- apologies,

Graham Barber (Secretary & Vice-Chair),

David Burke, 
Patrick Leonard, 
Mark Little - apologies,

Sanjay Patil, 
Michael Rowley.

Member Section Observers welcome.

Agenda

Aug 10, 2007, 9am PDT

0. Agenda Bashing & Roll.
1. Minutes Approval (Jul
27, 2007).
2. Open Action Item Review:
        -
Full
List.
        -
Summary of Open Items:
           
    - Consider the requirement for an informal inter
TC coordination group (Open
Action Item #0005)
           
    - Potential use of Wiki pages (Open
Action Item #0006)
           
    - Statement of Work review (Open
Action Item #0007)
           
    - Plenary Week Host Company (Open
Action Item #0008)
3. Status of Proposed TC Charters from OSOA
        -
CfP Responses?
4. Closure on the Work Plan Document
        -
Can we approve latest version?
        -
Latest
version (5) available.
5. Any Other Business?
6. Future SC Agenda Topics?
7. Forthcoming Vacation information?
8. Confirmation of next Teleconference.

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Graham J Barber,

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      Graham_Barber@uk.ibm.com
      Graham Barber@IBMGB
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