Re: [opencsa-ms] OpenCSA Steering Committee Agenda - 12 Oct 2007

["David Burke" <dburke@tibco.com>]

Title: Re: [opencsa-ms] OpenCSA Steering Committee Agenda - 12 Oct 2007

Hi Jeff

Sorry for the late notice, but I have to send my regrets for today's meeting.

I can take on the OASIS Observer position (agenda item 5) if there are no other volunteers.

Regards, David

Sent wirelessly via Blackberry

----- Original Message -----
From: Jeff Mischkinsky <jeff.mischkinsky@oracle.com>
To: opencsa-ms@lists.oasis-open.org <opencsa-ms@lists.oasis-open.org>
Sent: Fri Oct 12 07:00:35 2007
Subject: [opencsa-ms] OpenCSA Steering Committee Agenda - 12 Oct 2007



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 <http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/members/action_items.php> .
        - Summary of Open Items Due:
               
                - Namespace URI Design and Dereferencing <http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/members/action_item.php?action_item_id=1994>   (Open Action Item #0023 <http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/members/action_item.php?action_item_id=1994> ) - Agenda #4
               
        - Summary of Open Items Not Yet Due:
                - Draft Q3 Member Section Report for SC Review <http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/members/action_item.php?action_item_id=1986>  (Mischkinsky) - Oct 19th, 2007.

3. Inter-TC Liaison Subcommittee
              .
4. TC Issues Raised to Steering Committee (All)
              
                - Namespace URI Design and Dereferencing <http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/members/action_item.php?action_item_id=1994>   (Full e-mail thread <http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/email/archives/200710/msg00007.html> )

5. SC Members should consider volunteering to act as Observer at OASIS Process Subcommittee Meetings
                - Open Action Item #0021 <http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/members/action_item.php?action_item_id=1987> .

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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Graham J Barber,

Program Director, SOA Partnerships,
     Graham_Barber@uk.ibm.com
     Graham Barber@IBMGB
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