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Subject: FINAL - OpenCSA Steering Committee Minutes - 14 Sep 2007
- From: Graham Barber <graham_barber@uk.ibm.com>
- To: <opencsa-ms@lists.oasis-open.org>
- Date: Mon, 1 Oct 2007 11:09:00 +0100
FINAL - OpenCSA Steering Committee Minutes - 14 September
2007 9:00 AM PDT
0. Agenda bashing and Roll
Attending: Graham
Barber, David Burke, Patrick Leonard, Jeff Mischkinsky, Sanjay Patil, Michael
Rowley.
Apologies: Mark
Little.
OASIS Staff: Dee
Schur, Mary McRae.
Identified Observers: Mario Antollini.
Notes:
Graham Barber.
Agenda Items added: None.
1. Minutes Approval
- 24 August 2007: Resolution to Approve: Passed
(Patil/Burke)- Unanimous.
2. Open Action Item Review
- Summary of Open Items Due:
- Populate the
Volunteer Presentations Database (Open
Action Item #0011).
- Discussion uncovered some confusion regarding whether
volunteer "presenters" and/or "presentations" should
be logged.
- Inconclusive discussion concluded with a request
that Mary/Dee investigate whether Carol Geyer's "Speakers Forum"
could be a model.
- AI reassigned to Dee Schur for next meeting on
Sep 28th.
- Summary of Open Items Not Yet Due:
- Propose some
Rules for an Inter-TC Coordination Subcommittee (Open
Action Item #0013)
- Jeff Mischkinsky, Due Sep 24,
- See Agenda Item #4 below.
- Plan a series
of OASIS-sponsored educational webinars for SCA (Open
Action Item #0009)
- Mark Little, Due Sep 28,
- Sanjay will discuss with Education Day Presenters,
Sep 18.
3. Plenary Week Final Planning
- Registration Process has reached 82.
- Only ~10 registrants will leave after Day One.
- Dee will attempt to provide Sanjay with TC attendance
projections.
- Day One Presenters need the flexibility to cover
experienced SCA delegates and a small number of new personnel.
- Introductory session (Mike/Sanjay) will poll audience.
- TC Chairs need to add Teleconference information
to kavi pages; Graham will remind.
- Sanjay will send late-breaking guidance information (parking, etc.) to
Dee as soon as practical.
4. Inter TC Coordination
- OASIS have not concluded their final guidance yet; proposals are in circulation.
- In the near future, the Steering Committee expect
to commission two such sub-committees:
1) Technical, for communications between the TCs.
Importantly, this is for communications, not issue resolution.
2) Process, to drive to common usage of infrastructure
such as Issues Lists, Document Repositories, Wikis, etc.
- We expect the Process subcommittee to be commissioned
as soon as OASIS guidance is received, BUT that will not be in time for
the face-face meetings. The TC Chairs (Or their designees are expected
to conduct such business in an informal collaborative manner during plenary
week. A Tuesday lunch-time meeting was recommended.
- We expect the Technical Communications subcommittee
to be commissioned at a much later date.
5. Any Other Business
- None.
6. Future SC Agenda Topics?
None offered.
7. Forthcoming Vacation information?
September 21st TC meeting conflicts with some travel plans after the Plenary
Week; hence meeting is cancelled.
8. Confirmation of next Teleconference
There will not be an SC call on September 21st.
The next regular teleconference is at 9am PDT on Friday September 28th.
Closure
Meeting closed, 10.10am PDT.
Respectfully Submitted,
Graham Barber,
Secretary.
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
Unless stated otherwise above:
IBM United Kingdom Limited - Registered in England and Wales with number
741598.
Registered office: PO Box 41, North Harbour, Portsmouth, Hampshire PO6
3AU
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