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Subject: OpenCSA Steering Committee Agenda - 12 Oct 2007
Jeff Mischkinsky (Chair), Graham Barber (Secretary & Vice-Chair), David Burke, Patrick Leonard, Mark Little, Sanjay Patil, Michael Rowley. Member Section Observers welcome.
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.
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:
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