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Subject: OpenCSA Steering Committee Agenda - 26 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 26, 2007, 9am PDT


0. Agenda Bashing & Roll.

1. Previous Minutes Approval (
Oct 19, 2007).

2. Open Action Item Review:
        - Full List.
        - Summary of Open Items Due/Overdue:
                - 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 #5
                - Document URL structure  (Open Action Item #0022) - Agenda #4
               
        - Summary of Open Items Not Yet Due:
                - None.

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

        - Review attached refinements (from Patrick Gannon), & Decide whether to revise charter.
        - Patrick's e-mail here.
        - Decide Steering Committee Representation.
        - Discuss status (TC coverage complete?, Kavi pages?, JIRA?).
               

4. Decisions on TC Issues Raised to Steering Committee (Sanjay)
        - Document URL structure  (Open Action Item #0022),
                - Revised Proposal attached.
                       
                - E-mail thread

5. Draft Quarterly Report (Due to Board: Oct 23) (Jeff)
        - Review Draft, if available, and Approve submission.
        - Required Content here

6. SDO Charter Status (Jeff & OASIS Staff)
        - Final Charter & Resolution Log in place?
        - CfP Expectation?
        - Agree time of SC Vote on Affiliation.

7. Open 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. Involvement in OASIS Spring 2008 Symposium (SC & OASIS Staff)
        - E-mail from Dee
        - Decide how Member Section should support.

Any Other Business?

Future SC Agenda Topics?

Forthcoming Vacation/Absence information?

Confirmation of next Teleconference.

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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






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Registered office: PO Box 41, North Harbour, Portsmouth, Hampshire PO6 3AU






OpenCSA InterTC-Subcommittee-Charter-20071022.doc

OpenCSA-Filenames-and-URLs.doc



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