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Subject: Draft Agenda for OpenCSA Steering Committee (StC) Meeting - 14 May 2010



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

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NEW ACTION ITEMS:
	None

0. Agenda bashing and Roll

    Jeff gave (probable) regrets - in China
    Mike, as Vice-Chair will chair the meeting

      NOTES:                 Anil Gurnan
                             next up in rotation: Mike Kaiser


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
       - 12 Mar 2010: http://www.oasis-open.org/committees/download.php/36841/Open_CSA_SC_20100312_Draft.txt



2. Open Action Item Review and Discussion

     	 AI20100312-001 Sanjay to ask each of the TC's to reporton the  
implementations that they will be using to test compliancy against


3. Overall TC Milestones Status as discussed by LSC

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

5. AOB

6. Future SC Agenda Topics

7. Next Meeting

8. Adjourn


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