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Subject: OpenCSA Steering Committee Agenda - 19 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 19, 2007, 9am PDT


0. Agenda Bashing & Roll.

1. Minutes Approval (
Oct 05, 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 #7
                - Populate the Volunteer Presentations Database (Open Action Item #0011) - Agenda #7
                - Draft Q3 Member Section Report for SC Review   (Open Action Item #0020) - Agenda #6
                - 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:
                - None.

3. Inter-TC Liaison Subcommittee  (SC & OASIS Staff)

        - Continued discussion around Jeff's proposal
                - Current Draft Here.

4. TC Issues Raised to Steering Committee (All)
        - Document URL structure  
                (Open Action Item #0022), E-mail thread & revised proposal from Bryan
        - Namespace URI Design and Dereferencing  
                (Open Action Item #0023), E-mail thread & revised proposal from Sanjay

5. Involvement in OASIS Spring 2008 Symposium
        - E-mail from Dee

6. Status of Draft Quarterly Report (Due to Board: Oct 23) (Jeff)
        - Required Content here

7. Evangelism Items (Mark)
        - Plan a series of OASIS-sponsored educational webinars for SCA (Open Action Item #0009)
        - Populate the Volunteer Presentations Database (Open Action Item #0011)

8. SDO Charter Status (Jeff)
        - Convenor Call Minutes?
        - Charter Status?
        - Resolution Log complete?

Any Other Business?

Future SC Agenda Topics?

Forthcoming Vacation/Absence information?

Confirmation of next Teleconference.

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Graham J Barber,

Program Director, SOA Partnerships,
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