OpenCSA Steering Committee Agenda - 09 Nov 2007

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

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

Nov 09, 2007, 9am PDT

0. Agenda Bashing & Roll.

1. Previous Minutes Approval (Nov
02, 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 #5
         
      - Plan Involvement in JavaOne and OASIS Spring
Seminar (Open
Action Item #0024) - Agenda #5
         
      
        -
Summary of Open Items Not Yet Due:
         
      - Populate the Volunteer Presentations Database
(Open
Action Item #0011).

3. Inter-TC Liaison Subcommittee  (Jeff, Graham, OASIS Staff)
        -
Clarify if Bindings TC has nominee(s).
        -
Discuss Process for Observers.
        -
Discuss requirement for Members that do not represent TCs or StC.
        -
Confirm all appointed Members, by Resolution.
         
      
4. Request for Support for potential
SCA Literature (all)
        -
Reference incoming e-mail
to OSOA organization.
        -
Discuss support, if any.

5. Open Evangelism Items (Mark, Mike
E)
        -
Discuss Action Item progress:
         
      - Plan a series of OASIS-sponsored educational
webinars for SCA (Open
Action Item #0009)
         
      - Plan Involvement in JavaOne and OASIS Spring
Seminar (Open
Action Item #0024)
         
              - Roundtable
Abstract from Mark,
         
              - Suggestions/responses
from Mike Edwards.

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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