OpenCSA Steering Committee Agenda - 02 Nov 2007

[Graham Barber <graham_barber@uk.ibm.com>]

Steering Committee Members

Jeff Mischkinsky (Chair)    
   - Apologies, 
Graham Barber (Secretary & Vice-Chair),

David Burke, 
Patrick Leonard, 
Mark Little,
Sanjay Patil, 
Michael Rowley.

Member Section Observers welcome.

Agenda

Nov 02, 2007, 9am PDT, 4pm GMT

0. Agenda Bashing & Roll.

1. Previous Minutes Approval (Oct
26, 2007).
        -
One identified amendment: Patrick Leonard was present.

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 #5
         
      - Populate the Volunteer Presentations Database
(Open
Action Item #0011) - Agenda #5
         
      
        -
Summary of Open Items Not Yet Due:
         
      - None.

3. Inter-TC Liaison Subcommittee  (SC & OASIS Staff)
        -
Review & Approve latest draft Revision
One here.
        -
Decide Steering Committee Representation.
        -
Discuss status (TC coverage complete?, Kavi pages?, JIRA?):
         
      - Assembly:        Chapman/Edwards,
         
      - Bindings:        Unknown,
         
      - BPEL:        Karmarkar/Patil,
         
      - C/C++:        Aupperle,
         
      - J:          
     Unknown,
         
      - Policy:        Booz/Malhotra.
         
      
4. SDO Charter Status (Graham)
        -
Final Charter here.
        -
Approve Affiliation with OpenCSA Member Section.

5. 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)

6. 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, IBM Corporation.
      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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