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Subject: OpenCSA MS draft agenda 04-Jan-2008

    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)


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
    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
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
	   - According to the last meeting minutes, we are supposed to  
revisit during this meeting.

3. AOB

4. Next Meeting

5. Adjourn

Participant passcode
Dial-in numbers

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Jeff Mischkinsky			          		jeff.mischkinsky@oracle.com
Director, Oracle Fusion Middleware and Web Services Standards	+1(650) 
Consulting Member Technical Staff           			500 Oracle Parkway, M/ 
S 4OP9
Oracle								Redwood Shores, CA 94065

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