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Subject: OpenCSA MS draft agenda 04-Jan-2008
Hi, I haven't seen any traffic in a while, and its been so long (and I've had a few adventures, not to mention losing the hard drive on my laptop, to wipe my brain of all past history :-) that I feel like we need to reset. Draft agenda: 0. Agenda Bashing 1. Approval of minutes 07 dec 2007 (note the meeting date in the document is incorrect - cut and paste from previous) http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/ download.php/26356/Open_CSA_SC_20071207_Draft.txt 2. Action Item Review and Discussion Note: these are the open AI's. Especially wrt to Java One, shouldn't anything necessary already have happened, and should they be closed? #0011 Populate the Volunteer Presentations Database Mark Little Due: 2007-12-14 http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/ members/action_item.php?action_item_id=1915 According to the previous minutes this was supposed to stay open until 14 dec 2007, at which point Mark was supposed to take some action? #028 Draft Q4 Member Section Report for SC Review - Jeff Mischkinsky - Due: 2008-01-11 http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/ members/action_item.php?action_item_id=2072 (I just created this one.) 4. Review updated Steering Committee Procedures document (Graham) dated 2007-10-30 http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/ download.php/25991/OpenCSA%20InterTC-Subcommittee-Charter-20071030.doc - According to the last meeting minutes, we are supposed to revisit during this meeting. 3. AOB 4. Next Meeting 5. Adjourn Participant passcode 370491 Dial-in numbers North America Toll free 1-888-240-4148 Toll/International 1-719-234-0214 London, UK, Local +44 (0) 20 7663 2217 UK toll free 0 800 051 6872 -- Jeff Mischkinsky jeff.mischkinsky@oracle.com Director, Oracle Fusion Middleware and Web Services Standards +1(650) 506-1975 Consulting Member Technical Staff 500 Oracle Parkway, M/ S 4OP9 Oracle Redwood Shores, CA 94065
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