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Subject: OpenCSA MS Steering Committee Mtg Draft Agenda 11-April-2008

Draft Agenda for  - OpenCSA Steering Committee (StC) - 11 April  2008 9:00 AM PST

0. Agenda bashing and Roll

1. Minutes Approval

        - 04 January 2008:

2. Open Action Item Review and Discussion
        #0028 Draft Q4 Member Section Report for SC Review - Jeff Mischinsky - Due: 2008-01-11

        New potential Action Item for discussion:
        #nnnn - Draft 1Q Member Section Report for SC Review -  -
                OpenCSA MS 1Q Quarterly Report due on 4/21
3. Adding SDO TC to the LSC    

        A request has been made to add the SDO TC to the LSC.
        Discussion has also been requested around the following points:
                What are the details of why and benefits
                Is the Steering Committee ok with that?
4. SCA Workshop at Gartner Application, Architecture, Development Summit (June 9-11)

        A request has been made to better understand the status of this and who is participating.

5. What information would Steering Committee like to see from TC's?
        It might be helpful to have some input from TC's such as the following from each of the

6. Graham's Status
        After having served the OpenCSA MS so well for the past year, Graham Barber has recently
        communicated his intent to retire.

7. Upcoming elections
        The time is quickly approaching where new the OpenCSA will need to hold elections for the
        following Steering Committee seats:

        1.        Chair:                Re-election due:         May 23rd 2008
        2.        Vice-Chair:        Re-election due:        June 29th 2008
        3.        Secretary:        Re-election due:        June 22nd 2008

8. Any Other Business?

9. Future SC Agenda Topics?

10. Next Meeting
           - The next regular teleconference is scheduled for May 09, 2008
                9:00am PST, 12:00pm EST, 5:00pm UK

        The Steering Committee meets the second Friday of each month throughout 2008.  

11. Adjourn


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