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Subject: DRAFT - OpenCSA Steering Committee Minutes - 19 Oct 2007
- From: Graham Barber <graham_barber@uk.ibm.com>
- To: <opencsa-ms@lists.oasis-open.org>
- Date: Mon, 22 Oct 2007 10:59:41 +0100
DRAFT - OpenCSA Steering Committee Minutes - 19 October 2007 9:00 AM PDT
0. Agenda bashing and Roll
Attending: Graham
Barber, David Burke, Mark Little, Jeff Mischkinsky, Sanjay Patil, Michael
Rowley.
Apologies: Patrick
Leonard.
Absent:
None.
OASIS Staff: None.
Identified Observers: Mike Edwards.
Notes:
Graham Barber.
Agenda Items added: None.
1. Minutes Approval
- 04 October 2007:
- "October
5th" in title should read "October 4th".
- Resolution to
Approve as so amended: Passed (Little/Rowley)- Unanimous.
2. Open Action Item Review
- Summary of Open Items Due: -
All Items covered by Agenda Items, so not discussed.
3. Inter TC Liaison Subcommittee
- Discussion continued on Draft
2 provided by Jeff ahead of meeting.
- Agreed scope should be limited to SCA TCs and extended
in future only if necessary.
- Agreed to remove clause "back to the requester(s)".
- Various Spelling errors to correct.
- Motion to adopt (Little).
- Motion to Lay on the Table until new draft available:
Passed (Little/Patil) - Unanimous.
4. TC Issues raised to Steering Committee
i) Document URL structure (Open
Action Item #0022)
- Steering Committee felt that proposal
was still incomplete.
- Action Item #0022 reassigned to Sanjay
to discuss & complete proposal with Bryan Aupperle.
ii) NameSpace
URI Design and Dereferencing (Open
Action Item #0023)
- Discussion on
e-mail comments from Mike Edwards (not on mailing list). Suggested updates:
- Proposal A: Remove Artifact names from examples,
- Proposal B: Remove "SCA" and Artifact
names from examples,
- Proposal B: Product Name should be optional with
examples clearly spelling out when/how.
- Motion to Adopt,
as amended (Patil/Rowley) - Unanimous.
- Graham to communicate
to TCs.
5 (3 continued). Inter TC Liaison Subcommittee
- Motion to Take from the Table: Passed (Rowley/Burke)
- Unanimous.
- "Final
Draft" from Jeff discussed.
- Grammar errors pointed out.
- Motion to adopt as so amended: Passed (Little/Patil)
- Unanimous.
- Graham to communicate to TCs and request representation.
- Steering Committee to consider representative at
next teleconference.
6 (5). Involvement in OASIS Spring 2008 Symposium
- Involvement and support agreed in principle.
- Discussion on CfP:
- Earlier
feedback from Mike Edwards supported,
- "Demos"
could be explicitly mentioned as a potential topic,
- No time
to complete CfP review; Jeff will feedback request for more time to Jane
Harnad.
- Agenda Item Tabled until next teleconference.
7 (6). Status of Draft Quarterly Report.
- Jeff will provide Draft.
8 (7). Evangelism Items
- Inadequate time for discussion.
9 (8). SDO Charter Status
- Inadequate time for discussion.
Any Other Business?
- None.
Future SC Agenda Topics?
None offered.
Forthcoming Vacation/Absence information?
- Agenda for next meeting to be prepared by Thursday October 25th.
Confirmation of next Teleconference.
The next regular teleconference is at 9am PDT on Friday October 26th.
Closure
Meeting closed, 10.05am PDT.
Respectfully Submitted,
Graham Barber,
Secretary.
Graham J Barber,
OASIS OpenCSA Steering Committee Secretary & Vice-Chair,
Program Director, SOA Partnerships,
Graham_Barber@uk.ibm.com
Phone:
Internal:
245702, External: +44 (0)1962
815702
Secretary (Carol): 245395,
+44 (0)1962 815395
Cellphone (Worldwide):
+44
(0)7880 734005
Unless stated otherwise above:
IBM United Kingdom Limited - Registered in England and Wales with number
741598.
Registered office: PO Box 41, North Harbour, Portsmouth, Hampshire PO6
3AU
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