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Subject: OpenCSA Steering Committee Agenda - 17 Aug 2007
- From: Graham Barber <graham_barber@uk.ibm.com>
- To: <opencsa-ms@lists.oasis-open.org>
- Date: Fri, 17 Aug 2007 10:22:49 +0100
Steering
Committee Members
|
|
Jeff Mischkinsky (Chair)- apologies,
Graham Barber (Secretary & Vice-Chair),
David Burke,
Patrick Leonard,
Mark Little,
Sanjay Patil,
Michael Rowley.
Member Section Observers welcome.
Agenda
|
Aug 17, 2007, 9am PDT |
0. Agenda Bashing & Roll.
1. Minutes Approval (Aug
10, 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)
- Awaiting Jeff/OASIS
Staff Discussion. Carried Forward.
- Potential use of Wiki pages (Open
Action Item #0006)
- Will place
on agenda of Aug 24th SC. Carried Forward.
- Statement of Work review (Open
Action Item #0007)
- Agenda Item
#5 below.
- Plenary Week Host Company (Open
Action Item #0008)
-
Agenda Item #3 below.
- Plan a series of OASIS-sponsored educational webinars
for SCA (Open
Action Item #0009)
- Due Sep 30.
- Multi-vendor Roadshow Plan (Open
Action Item #0010)
- Will place
on agenda of Aug 24th SC. Carried Forward.
3. Plenary Week Planning
-
Location / Hosting
-
Advertizing
-
Agenda
-
Day One Content
4. TC Participation Status
-
First Seven Day Deadline is under 2 weeks away.
5. Closure on the Work Plan Document
-
Can we approve latest version?
-
Latest
version (5) available.
6. Volunteer Vendor-Neutral Presentations
-
New subsection on MS
Documents Page.
7. Any Other Business?
8. Future SC Agenda Topics?
9. Forthcoming Vacation information?
10. Confirmation of next Teleconference.
Conference
Information
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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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