OpenCSA Steering Committee Agenda - 12 Oct 2007

[Jeff Mischkinsky <jeff.mischkinsky@oracle.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 11, 2007, 9am PDT

0. Agenda Bashing & Roll.

1. Minutes Approval Oct 4, 2007.

2. Open Action Item Review:
        - Full List.
        - Summary of Open Items Due:
                
                - 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 
              . 
4. TC Issues Raised to Steering Committee (All)
               
                - Namespace URI Design and Dereferencing  (Full e-mail thread) 

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

6. SDO Charter Status (Jeff) 

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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