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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 Call-In Information: Event Description: Conference code: 3993517# US and Canada: Toll-free: (800)615-0833 International number(toll): +1(281)319-9837 United Kingdom Toll-free: 0 808 238 0652 Toll Numbers: 0 844 579 0592 or 0 208 118 1081 Helpful Keypad Commands *0 Operator assistance - conference *6/#6 Mute/unmute your own line *# Participant count 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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