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Subject: Draft Minutes for OpenCSA Steering Committee (StC) Meeting - 21 May 2010
Entries for meeting minutes are preceeded by [MINUTES] PROPOSED AGENDA - OpenCSA Steering Committee (StC) Proposed Agenda - 21 May 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 [MINUTES] Attendees: Jeff, Mike, Mark, Sanjay, David, Bob NEW ACTION ITEMS: None 0. Agenda bashing and Roll NOTES: Anil Gurnan next up in rotation: Mike Kaiser [MINUTES] Update: David took notes in absence of Anil 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_2010 0312_Draft.txt [MINUTES] Motion to approve: Mark, 2nd: Mike. Passes unanimously. 2. Open Action Item Review and Discussion AI20100312-001 Sanjay to ask each of the TC's to report on the implementations that they will be using to test compliancy against [MINUTES] Update: Sanjay sent the request to the TCs. This can be closed (or renewed). Also, see below on items 5. 3. Annual election discussion - Mike [MINUTES] Update: Dee sent the announcement. Nominations are open until the end of the month. Open seats are: David (TIBCO), Mike (IBM), Mark (Red Hat), and Bob (Hitachi). All present indicated their intent to be nominated/run again. 4. Overall TC Milestones Status as discussed by LSC [MINUTES] Update: Sanjay will send the latest status and notes that he's received to this group. 5. Compliant implementation plans Tuscany updates? Do we have an update on Fabric3 status? [MINUTES] Update: Sanjay will send the compliancy plans once he has the updates from all TCs [MINUTES] General Discussion on compliancy plans. 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 [MINUTES] Update: Mark Combellack resigned as co-chair of Java TC. No action needed at this time. 6. Future SC Agenda Topics 7. Next Meeting [MINUTES] Update: June 18, 2010. (Changed from the regularly scheduled June 11, 2010 date). Sanjay regrets in advance (on holiday). Mike to update the OASIS calendar. 8. Adjourn
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