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

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

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: 
        http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/26721/Open_CSA_SC_20080104_Draft.txt

2. Open Action Item Review and Discussion

        #0028
Draft Q4 Member Section Report for SC Review - Jeff Mischinsky - Due: 2008-01-11
         
      http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/members/action_item.php?action_item_id=2072
       

        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    
        http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/email/archives/200804/msg00012.html

        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) 
        http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/email/archives/200804/msg00010.html
        http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/email/archives/200803/msg00017.html

        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
        TC's.

6. Graham's Status
        http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/email/archives/200804/msg00022.html
       
        
        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 

.