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Subject: OpenCSA Steering Committee Agenda - 31 Aug 2007



Steering Committee Members
 

Jeff Mischkinsky (Chair),
Graham Barber (Secretary & Vice-Chair),
David Burke (apologies),
Patrick Leonard,
Mark Little,
Sanjay Patil,
Michael Rowley.

Member Section Observers welcome.

Agenda

Aug 31, 2007, 9am PDT


0. Agenda Bashing & Roll.
1. Minutes Approval (
Aug 24, 2007).
2. Open Action Item Review:
        - Full List.
        - Summary of Open Items Due:
                - Potential use of Wiki pages (Open Action Item #0006)
                        - 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.
                - Propose some Rules for an Inter-TC Coordination Subcommittee (Open Action Item #0013)
                        - Jeff Mischkinsky, Due Sep 24.
                - 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 (TIBCO?)
        - Registration status?
        - Further Advertizing?
        - Day One Content (here) against likely Participant Skill Levels?
4. Harmonization of OASIS SOA TCs?
        - E-mail from SOA-RA TC (here)
5. Usage of OASIS Web Sites (here)
        - Discussion
6. Any Other Business
?
7. Future SC Agenda Topics?
8. Forthcoming Vacation information?
9. 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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