I'll have updates on my action items either today (if I can call in), or on Monday via email.
Mark.
On 28 Sep 2007, at 09:55, Graham Barber wrote: 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. Conference Information | | Participant passcode | 370491 | Dial-in numbers | | North America Toll free | 1-888-240-4148 | Toll/International | 1-719-234-0214 | London, UK, Local | +44 (0) 20 7663 2217 | UK toll free | 0 800 051 6872 | | Conference Commands | | Press *1 to hear a help menu. | Press *0 to reach an operator. | Press *6 to mute or "un-mute" line. | Press *4 to increase conference volume. | Press *7 to decrease conference volume. | Press *5 to increase your voice volume. | Press *8 to decrease your voice volume. |
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
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Mark Little
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