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Subject: DRAFT - OpenCSA Steering Committee Minutes - 09 Nov 2007
- From: Graham Barber <graham_barber@uk.ibm.com>
- To: <opencsa-ms@lists.oasis-open.org>
- Date: Mon, 12 Nov 2007 14:45:53 +0000
Apologies for incorrect title; these
are obviously the Steering Committee Minutes from 09 Nov 07.
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
----- Forwarded by Graham
Barber/UK/IBM on 12/11/2007 14:44 -----
Graham Barber/UK/IBM
12/11/2007 14:43
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| DRAFT - OpenCSA Steering Committee Minutes
- 16 Nov 2007 |
|
DRAFT - OpenCSA Steering Committee (StC) Minutes -
09 November 2007 9:00 AM PST
0. Agenda bashing and Roll
Attending:
Graham Barber, David Burke, Patrick
Leonard, Mark Little (partial call),
Jeff Mischkinsky,
Sanjay Patil, Michael Rowley.
Apologies:
None.
Absent:
None.
OASIS Staff:
Mary McRae, Dee Schur, Jane Harnad (partial
call).
Identified Observers:
Mike Edwards.
Notes:
Graham Barber.
Agenda Items added:
None.
1. Minutes Approval
- 02 November 2007:
- Resolution to
Approve: Passed (Patil/Burke)- Unanimous.
2. Open Action Item Review
- Summary of Open Items Due: -
All Items covered by Agenda Items, so not discussed.
3. Evangelism Items
- Volunteer Database: Mark has uploaded updated
spreadsheet, with sessions volunteered from:
- Mike Edwards
- Michael Rowley
- Dave Booz
- Anish Karmarkar
- Sanjay Patil
- Henning Blohm
- Ron Barrack.
Mark will consider asking TC chairs for completion.
- Webinars: Dee has now advertized on OASIS
Home Page and will e-mail Member Section.
All to consider broadening the base publicity
that OASIS will do, including:
- InfoQ (Mark
Little),
- ServerSide (Mike
Edwards),
- Tuscany (Mike
Edwards),
- OSOA (Graham
Barber),
- Own Company
Sites (All).
- JavaOne: Mark has volunteers for Panel Session
from vendors and is seeking at least one user.
Mark will submit Abstract on behalf of multiple
companies (see below also), and requests final input from Steering Committee
by Wednesday 14th November.
We agreed the Sanjay Patil/Mike Edwards joint
sessions list and committed to write and submit these abstracts by Friday
16th November. See this
e-mail for referenced numbers:
- 1a
Mark Little,
- 2a
Mike Edwards plus Michael Rowley or Jim Marino,
- 2b
Michael Rowley,
- 2c
Mike Edwards,
- 2d
David Burke,
- 2e
Ron Barrack plus Patrick Leonard,
- 2f
Jeff Mischkinsky or ORCL nominee,
- 3a
Mike Edwards,
- 3b
Michael Rowley,
- 3c
David Burke,
- 3d
Mike Edwards.
- Two further
sessions suggested by Sanjay (d&e) will be submitted by Sanjay.
All abstract writers are requested to find
a second (partner) name.
All abstract writers are requested to add a
footnote indicating that submission is part of a coordinated set of abstracts
from the OpenCSA Member Section.
We will checkpoint next Friday.
4. Inter TC Liaison Subcommittee (LSC)
- SCA-Bindings TC will be represented by Anish Karmarkar & Michael
Rowley.
- We confirmed that Observer status was allowable
by any TC or StC Member, but OASIS infrastructure should send such requests
to Chair(s) and Secretary of the LSC, not the StC Mailing List.
**** New
Action Item #0025: Jeff Mischkinsky to
confirm with Scott McGrath.
- Motion to change one of the Steering Committee representatives
from Michael Rowley to Jeff Mischkinsky:
(Rowley/Burke)
- Unanimous.
- Motion to confirm the appointment of the following
Members to the LSC:
- Assembly: Chapman/Edwards,
- Bindings: Karmarkar/Rowley,
- BPEL: Karmarkar/Patil,
- C/C++: Aupperle,
- J:
Blohm/Rowley,
- Policy: Booz/Malhotra,
- StC: Mischkinsky/Patil.
- It was clarified that Mischkinsky/Patil are interim
co-chairs.
- It was noted that Barber/Cobb/Holdsworth have been
granted Observer Status.
5. Request for Support for potential SCA Literature
- It was confirmed that OASIS offer no suitable central
service. Requester will be advised to contact individual technical leaders.
Any Other Business: OASIS Spring 2008 Symposium
- Jane Harnad joined call and indicated that although Call for Papers did
not expire until December 17th, there were several more urgent requests
to deal with in the next two weeks:
1. Identification
of Keynote Speaker(s),
2. Identification
of Hotel Breakout Rooms for StC, TCs, or other usage.
3. Request
for formal endorsement of event by OpenCSA Member Section.
Jane will e-mail the <opencsa-ms> mailing
list as a reminder. Responses to Jane and/or <opencsa-ms> please.
**** New
Action Item #0026 opened to track.
Any Other Business?
None further offered.
Future SC Agenda Topics?
None offered.
Forthcoming Vacation/Absence information?
Jeff Mischkinsky & Michael Rowley will be travelling on November 16th
& unable to attend.
November 23rd is Thanksgiving Holiday in the USA.
Confirmation of next Teleconference.
The next regular teleconference is at 9am PDT on Friday November 16th.
Closure
Meeting closed, 10.10am PST.
Respectfully Submitted,
Graham Barber,
Secretary.
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
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
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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