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Subject: OpenCSA MS Steering Committee Mtg Draft Agenda 09-May-2008
- From: Mike Kaiser <mkaiser@us.ibm.com>
- To: OpenCSA <opencsa-ms@lists.oasis-open.org>
- Date: Fri, 9 May 2008 10:09:08 -0400
OpenCSA Steering Committee (StC) Proposed
Agenda - 09 May 2008 9:00 AM PST
0. Agenda bashing and Roll
1. Minutes Approval
-
11 April 2008:
http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/27939/Open_CSA_SC_20080411_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
Jeff
was going to talk to the OASIS Process group to request that the OpenCSA
be relieved
of
this requirement since it gets no funds from OASIS.
3. Approval of SDO TC representative
to the LSC
http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/email/archives/200804/msg00012.html
Balloting
for Charter changes necessary to allow the SDO TC fall under the umbrella
of
the
LSC and change it's name from Inter-SCA TC Liason Subcommittee to OpenCSA
InterTC
Liason
Subcommittee concluded on 05/02/2008. The ballot passed and the Charter
changes
were
approved.
http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/
download.php/28176/OpenCSA%20InterTC%20-%20Subcommittee-Charter-2008-05-02.doc
Per
their meeting minutes SDO TC voted to nominate Brian Aupperle to be their
representative
on
the Liason Committee.
http://www.oasis-open.org/committees/
download.php/28135/SDO TC Meeting minutes
- 29 April 2008.txt
The
Steering Committee needs to take action to approve or reject this nomination.
4. Continued discussion on what information/status
the 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.
a. Issues that the Steering Committee might
be with.
b. General status on progress towards spec
completion.
c.
GOAL:
Continue discussion on what the Steering Committee would like to see. Get
any
feedback from any Steering Committee members'
discussions with TC reps.
5. Upcoming elections
Balloting
is underway for the 4 open Steering Committee seats.
http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/email/archives/200805/msg00007.html
There
are two other Steering Committee Seat issues that need to be discussed.
A)
BEA has now been acquired by Oracle. Therefore one of the two Steering
Committee seats
held by Jeff Mischkinsky and Michael Rowley
must be vacated.
B)
There are 3 candidates ( David Burke, Mike Kaiser, Mark Little) for four
positions.
This leaves one seat vacant.
We
should discuss options for handling these two positions. Options include:
1)
Reduce the number of Steering Committee Members by two.
2)
Hold another nomination and separate election to fill them.
There
is also the Steering Committee elected positions that we need to close
on a plan for.
The
time is quickly approaching where new the OpenCSA will need to hold elections
for the
following
Steering Committee positions:
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
6. Any Other Business?
-
7. Future SC Agenda Topics?
-
8. Next Meeting
-
The next regular teleconference is scheduled for June 13, 2008
9:00am PST, 12:00pm EST, 5:00pm UK
The
Steering Committee meets the second Friday of each month throughout 2008.
9. Adjourn
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