OpenCSA Steering Committee Agenda - 24 Aug 2007

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

Steering Committee Members

Jeff Mischkinsky (Chair), 
Graham Barber (Secretary & Vice-Chair),

David Burke, 
Patrick Leonard, 
Mark Little,
Sanjay Patil, 
Michael Rowley.

Member Section Observers welcome.

Agenda

Aug 24, 2007, 9am PDT

0. Agenda Bashing & Roll.
1. Minutes Approval (Aug
17, 2007).
2. Open Action Item Review:
        -
Full
List.
        -
Summary of Open Items Due:
           
    - Potential use of Wiki pages (Open
Action Item #0006)
           
            - Agenda Item
#7 below.
           
    - Statement of Work review (Open
Action Item #0007)
           
            - Agenda Item
#6 below.
           
    - Multi-vendor Roadshow Plan (Open
Action Item #0010)
           
            - Agenda Item
#5 below.
        -
Summary of Open Items Not Yet Due:
           
    - Speaking Opportunity: "SOA for eGovernment
2007", 1 – 2 October (Open
Action Item #0012)
           
            - Mark Little,
Due Sep 07.
           
    - Populate the Volunteer Presentations Database (Open
Action Item #0011)
           
            - All, Due Sep
14.
           
    - Consider the requirement for an informal inter
TC coordination group (Open
Action Item #0005)
           
            - All, Awaiting
Jeff/OASIS Staff Discussion. Due Sep 21.
           
    - Plan a series of OASIS-sponsored educational webinars
for SCA (Open
Action Item #0009)
           
            - Mark Little,
Due Sep 28.
3. Plenary Week Planning
        -
Lunch Sponsorship
        -
Registration
        -
Advertizing
        -
Agenda (here)
        -
Day One Content (here)
4. TC Progress
        -
Any concerns?
        -
Convener role clarification
5. Roadshow Proposal from IBM (here)
        -
Discussion
        -
OASIS role?
6. Closure on the Work Plan Document
        -
Can we approve latest version?
        -
Latest
version (5) available.
7. Usage of OASIS Web Sites (here)
        -
Discussion
8. Any Other Business?
9. Future SC Agenda Topics?
10. Forthcoming Vacation information?
11. 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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