OpenCSA Steering Committee Agenda - 04 Oct 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,
Sanjay Patil, 
Michael Rowley.

Member Section Observers welcome.

Agenda

Oct 05, 2007, 9am PDT

0. Agenda Bashing & Roll.

1. Minutes Approval (Sep
28, 2007).

2. Open Action Item Review:
        -
Full
List.
        -
Summary of Open Items Due:
         
      - All
Due items are reflected in Agenda below.
         
      - Plan a series of OASIS-sponsored educational
webinars for SCA (Open
Action Item #0009) - Agenda #8
         
      - Populate the Volunteer Presentations Database
(Open
Action Item #0011) - Agenda #8
         
      - Invite
appropriate OASIS Staff members to next SC call to discuss TC Liaison Subcommittee
  (Open
Action Item #0019) - Agenda #3
         
      - SC Members should consider volunteering
to act as Observer at OASIS Process Subcommittee Meetings  (Open
Action Item #0021) - Agenda #7
         
      - Document URL structure  (Open
Action Item #0022) - Agenda #4
         
      - Namespace
URI Design and Dereferencing  (Open
Action Item #0023) - Agenda #4
         
      
        -
Summary of Open Items Not Yet Due:
         
      - Draft
Q3 Member Section Report for SC Review
(Mischkinsky) - Oct 19th, 2007.

3. Inter-TC Liaison Subcommittee  (SC & OASIS Staff)
         
      - Discussion around Jeff's proposal - Draft
One Here.

4. TC Issues Raised to Steering Committee
(All)
         
      - Document URL structure  (Open
Action Item #0022)
         
      - Namespace
URI Design and Dereferencing  (Full
e-mail thread) 

5. Proposal to Open <opencsa-ms@lists.oasis-open.org>
Mailing List to be writable by all OASIS Members (Jeff)
         
      - Mail
Reference here.

6. Request for OpenCSA to Sponsor Open
Standards Forum (Dee)
         
      - Mail
Reference here.

7. SC Members should consider volunteering
to act as Observer at OASIS Process Subcommittee Meetings
         
      - Open
Action Item #0021.

8. 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)

9. SDO Charter Status (Graham)
        -
Interim SC advisory position?

Any Other Business?

Future SC Agenda Topics?

Forthcoming Vacation/Absence information?
        - Graham, Sanjay: Vacation: Oct 8-12th,
2007.

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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