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Subject: Re: [opencsa-ms] OpenCSA Steering Committee Agenda - 28 Sep 2007


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.


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Graham J Barber,

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

Mark Little

JBoss, a Division of Red Hat
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