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Subject: OpenCSA Steering Committee Agenda - 17 Aug 2007




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.


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Graham J Barber,

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