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Subject: Draft Agenda for OpenCSA Steering Committee (StC) Meeting - 21 May 2010



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

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


NEW ACTION ITEMS:
	None

0. Agenda bashing and Roll

     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. Annual election discussion - Mike

4. Overall TC Milestones Status as discussed by LSC

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

6. Proposed changes to MS policy
        TC Process Committee is proposing some improvements/changes to  
Member Section Policy. We can discuss and provide comments if the SC  
so wishes.
        (I will forward mail from Dee separately).

5. AOB

6. Future SC Agenda Topics

7. Next Meeting

8. Adjourn


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