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Subject: OpenCSA Steering Committee Agenda - 04 Oct 2007
- From: Graham Barber <graham_barber@uk.ibm.com>
- To: <opencsa-ms@lists.oasis-open.org>
- Date: Fri, 5 Oct 2007 09:55:49 +0100
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.
Conference
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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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Registered office: PO Box 41, North Harbour, Portsmouth, Hampshire PO6
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