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Subject: Re: [opencsa-ms] OpenCSA MS draft agenda 04-Jan-2008


Is there a call today?

Mark.


On 4 Jan 2008, at 06:20, Jeff Mischkinsky wrote:

> 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
>
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> 370491
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>
> --
> 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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----
Mark Little
mlittle@redhat.com

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