I’m sorry I was unable to make today’s
meeting.
Regarding item 5A of the agenda, which
reads:
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.
I am no longer employed by BEA/Oracle, so
there is no conflict. I do intend to remain a member of the Steering
Committee as an “Individual Member”. The email that I will be
using will be: mnrowley@gmail.com.
Michael
From: Mike
Kaiser [mailto:mkaiser@us.ibm.com]
Sent: Friday, May 09, 2008 10:09
AM
To: OpenCSA
Subject: [opencsa-ms] OpenCSA MS
Steering Committee Mtg Draft Agenda 09-May-2008
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