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Subject: OpenCSA Steering Committee Agenda - 26 Oct 2007
- From: Graham Barber <graham_barber@uk.ibm.com>
- To: <opencsa-ms@lists.oasis-open.org>
- Date: Thu, 25 Oct 2007 16:14:33 +0100
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.
Conference
Information
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Commands
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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
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
OpenCSA InterTC-Subcommittee-Charter-20071022.doc
OpenCSA-Filenames-and-URLs.doc
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