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Subject: next opencsa SC meeting
hi mark, next meeeting is 25 jan. It's in the draft minutes from last friday's call. cheers, jeff On Jan 11, 2008, at 7:14 AM, Mark Little wrote: > 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). > -- 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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