OpenCSA Steering Committee Notes from 2008-01-25 Meeting

[Mike Kaiser <mkaiser@us.ibm.com>]

Quorum was not achieved for the scheduled
2008/01/25 OpenCSA Steering Committee meeting, therefore no 
formal actions were taken.  The
following is for informational purposes only.

Attending:            
                 
   David Burke, Jeff Mischkinsky, Mark Little
           
               
               
               
               
               
             
        Apologies:  
                     
 Graham Barber (represented by Mike Kaiser)
        Absent:  
  
        OASIS Staff:  
                     
        Identified Observers:
              Gershon Janssen
        Notes:  
                     
     Mike Kaiser 


Draft agenda:

0. Agenda Bashing
        NO
ACTION TAKEN

1. Approval of minutes 04 jan 2008

        http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/
download.php/26721/Open_CSA_SC_20080104_Draft.txt
        
        NO
ACTION TAKEN.


2. Action Item Review and Discussion

   Note: these are the open AI's. E

    #028 Draft Q4 Member Section Report for SC Review - Jeff
 
                
       Mischkinsky - Due: 2008-01-25
        http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/
                
       members/action_item.php?action_item_id=2072

        - Jeff
will distribute a proposed draft to the Steering 
         
      Committee via e-mail and solicit comments
prior to 
         
      submitting.  
        
        #011 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

        - This
action item was closed as part of a prior meeting.
         
Mark will close it for housekeeping purposes before the
         
next scheduled meeting.

3. AOB
        Not discussed.


4. Next Meeting: currently scheduled in 2 weeks - 8 feb 2008
    - As all open action
items should have been resolved by
         this
meeting, unless there are any agenda topics 
         submitted
prior to the meeting, this meeting will likely
         be
cancelled.   


5. Adjourn
        -
Adjournment not done since quorum was not achieved.