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Subject: Draft Agenda for OpenCSA Steering Committee (StC) Meeting - 19 February 2010



PROPOSED AGENDA - OpenCSA Steering Committee (StC) Proposed Agenda -
19 February 2010 9:00 AM PST

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   3993517#

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CHAT ROOM:  http://webconf.soaphub.org/conf/room/sca-StC


NEW ACTION ITEMS:
	None

0. Agenda bashing and Roll

        NOTES:                         Bob Freund
                               next up in rotation: Anil Gurnan


0.1 Secretarial Role Selection (rotating):
           This includes:
                 Creation/posting of the agenda
                 Creation/posting of meeting minutes
                 Coordination of meeting. (reminders, scheduling,
balloting 				support) etc...
                 Tracking collecting/tracking SCA TC status.
                 Action item tracking...

		NOTES: SC agreed to the following practice going
forward:
		Chair - meeting coordination (agenda management)
		Rotating Secretary (by last name alphabetically)
			- Meeting minutes and notes
            Co-chair LSC - tracking/collecting SCA TC status (sanjay)
            A/I tracking - Mike agreed to track action items


1. Minutes Approval
         - 15 January 2010:  http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/email/archives/201001/msg00006.html



2. Open Action Item Review and Discussion

         AI20081212-001 - Coordinate an effort with Assembly TC to
produce an SCA primer as the specs approach standardization (in
review).


                 NOTES: On Hold until we get closer to standardization.
                         Keep on hold.

                        We may now be close enought to start talking
				about this.
                        KEEP ON AGEND


         AI20091113-004 - Need to update OASIS calendar with 2010
			meetings.

3. Operational Procedures document and Member section work plan review/ 
approval
         I sent out a Operational Procedures v1.2 draft in email for  
discussion and approval attached to an email:
               http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/email/archives/201002/msg00001.html

        The Work plan is at http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/25104/OpenCSA-SOW_V1.htm
          While it is dated, it looked to me like it is still pretty  
accurate. We can discuss and see if anyone thinks it needs to be  
modified.


4. Overall TC Milestones Status as discussed by LSC:

6. Compliant implementation plans
         Tuscany updates?
         Do we have an update on Fabric3 status?




7. We recently received a TMF request. What, if anything, do we want to
    do about this?  (See Action Item AI20091113)

8. Discussion of SCA Primer.
         Is it time yet to begin working on an SCA Primer?

9. Any Other Business?


10. Future SC Agenda Topics?

11. Next Meeting

12. Adjourn



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