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Subject: Re: [opencsa-ms] OpenCSA Steering Committee Notes from 2008-02-22 Meeting - Correction
On Feb 22, 2008, at 3:37 PM, David Burke wrote: > I should’ve sent regrets – I was having knee surgery earlier this > morning. you are excused :-) best wishes for a quick, safe recovery. cheers, jeff > > Regards, David > > > From: Patrick Leonard [mailto:Patrick.Leonard@roguewave.com] > Sent: Friday, February 22, 2008 1:30 PM > To: Mike Kaiser; OpenCSA > Subject: RE: [opencsa-ms] OpenCSA Steering Committee Notes from > 2008-02-22 Meeting - Correction > > sorry guys - I actually dialed in but then had to duck out for > something. > > From: Mike Kaiser [mailto:mkaiser@us.ibm.com] > Sent: Friday, February 22, 2008 11:55 AM > To: OpenCSA > Subject: [opencsa-ms] OpenCSA Steering Committee Notes from > 2008-02-22 Meeting - Correction > > 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. -- 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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