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Subject: OpenCSA Steering Committee Notes from 2008-02-22 Meeting - Correction
- From: Mike Kaiser <mkaiser@us.ibm.com>
- To: OpenCSA <opencsa-ms@lists.oasis-open.org>
- Date: Fri, 22 Feb 2008 13:55:23 -0500
Corrected Next Meeting date to March
14th, 2008.
Quorum was not achieved for the scheduled
2008/02/22 OpenCSA Steering Committee meeting, therefore no
formal actions were taken. The following is for informational purposes
only.
Attending:
Michael Rowley, Jeff Mischkinsky,
Apologies:
Graham Barber (represented by
Mike Kaiser)
Absent:
David Burke, Patrick Leonard, Mark Little,
Sanjay
Patil
OASIS Staff:
Dee
Schur
Identified Observers:
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 create and submit the quarterly
report shortly.
#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
- Not
discussed. This action item is technically closed but
the database
hasn't been updated yet.
3. AOB
Dee
provided some insight on the Symposium 2008 activities.
* Things
are going very well. The symposium registration levels
are higher
than they have been for any other event (for
this far
in advance).
* There are now two key note speakers for
the Symposium
They are
Peter Carbone - Vice President SOA at Nortel, and
Douglas
Shoupp - Principle at Deloitte Consulting
* Carole is setting up a press event and would
like to encourage
participation
from the SCA/SDO teams.
*
If you have any questions around the Symposium, don't hesitate
to contact
Dee, Jane or Carole.
Mike Kaiser to check within IBM to see if we can get the Symposium
added to the IBM Calendar on developerWorks.
Graham was able to
this last year, so Mike will see if IBM can't
do this again this
year. Dee to ask Carole to provide a
blurb for the web site.
Dee or Carole will also send a blurb to the membership for potential
inclusion within the various blogs that the
SCA/SDO members run.
Dee is also extending an offer to the SCA/SDO TC's participants
to
participate as an exhibitor. If there
is any interest please
contact Dee or Jane.
4. Next Meeting: currently scheduled in 1
month - 14 March 2008
- Since the Member Section
doesn't have a lot of activity at the moment
the
suggestion was made that we move to a monthly meeting instead of
an
every other week meeting. Jeff will update the OASIS calendar to
correctly
show this new meeting schedule. The next meeting will be
scheduled
for March 14th, 2008.
5. Adjourn
- Adjournment
not done since quorum was not achieved.
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