OpenCSA Steering Committee Agenda - 28 Sep 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 (probable apologies),
Sanjay Patil, 
Michael Rowley.

Member Section Observers welcome.

Agenda

Sep 28, 2007, 9am PDT

0. Agenda Bashing & Roll.
1. Minutes Approval (Sep
14, 2007).
2. Open Action Item Review:
        -
Full
List.
        -
Summary of Open Items Due:
         
      - All
are reflected in Agenda Items below
         
      - Plan a series of OASIS-sponsored educational
webinars for SCA (Open
Action Item #0009) - Agenda #7
         
      - Populate the Volunteer Presentations Database
(Open
Action Item #0011) - Agenda #7
         
      - Propose some Rules for an Inter-TC Liaison
Subcommittee (Open
Action Item #0013) - Agenda #4
         
      - What should be the version of the SCA specs?
(Open
Action Item #0017) - Agenda #5
         
      - Use of RFC 2119 keywords in the spec (Open
Action Item #0018) - Agenda #5
         
      
        -
Summary of Open Items Not Yet Due:
         
      - None.

3. Plenary Week Debrief
4. Inter-TC Liaison Subcommittee  (Jeff)
        -
Propose some Rules for an Inter-TC Liaison Subcommittee (Open
Action Item #0013)
5. TC Issues Raised to Steering Committee
(All)
        -
What should be the version of the SCA specs? (Open
Action Item #0017)
        -
Use of RFC 2119 keywords in the spec (Open
Action Item #0018)
6. Confirmation of Process (Issues to
SC) (Graham)
7. Evangelism Items (Mark if available)
        -
Plan a series of OASIS-sponsored educational webinars for SCA (Open
Action Item #0009)
        -
Populate the Volunteer Presentations Database (Open
Action Item #0011)
8. SDO Charter Status (Graham)
9 Quarterly Report to OASIS Board Imminent?
(Graham)
10. Any Other Business?
11. Future SC Agenda Topics?
12. Forthcoming Vacation/Absence information?
13. 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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