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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 > > 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 > > > > --------------------------------------------------------------------- > To unsubscribe from this mail list, you must leave the OASIS TC that > generates this mail. You may a link to this group and all your TCs > in OASIS > at: > https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php ---- Mark Little mlittle@redhat.com JBoss, a Division of Red Hat Registered Address: Red Hat UK Ltd, Amberley Place, 107-111 Peascod Street, Windsor, Berkshire, SI4 1TE, United Kingdon. Registered in UK and Wales under Company Registration No. 3798903 Directors: Michael Cunningham (USA), Charlie Peters (USA), Matt Parsons (USA) and Brendan Lane (Ireland).
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