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Subject: Re: [opencsa-ms] Draft Minutes for OpenCSA Steering Committee (StC) Meeting - 21 May 2010


hi anil,
   i can appreciate that you are busy. But so are the rest of us :-)
   I don't think scheduling a regular work call on weekends a/o late  
nights is going to be acceptable to most folks.
   We have folks who are located on the US west coast, US east coast,  
and in Europe - which pretty much limits us to mornings to possibly  
early afternoon (depending upon how late the folks in europe are  
willing to work) Pacific time.

  cheers,
   jeff

On May 23, 2010, at 1:06 PM, Anil Gurnani wrote:

> Profuse apologies again guys. I was engrossed in the middle of a  
> production
> issue at work at the time of the meeting - so completely slipped  
> from my
> mind.
>
> It's been a challenge to make it to this meeting at the time (12  
> noon) which
> is right in the middle of a busy work schedule. Is it possible to  
> have this
> meeting at a time when I am not at work? (like late evening or  
> weekend or
> something)? I am sure everybody has a busy schedule - but my work  
> involves
> dealing with emergencies (like production issues) which makes it  
> difficult
> to plan to be away.
>
> Regards,
> Anil
>
>
>
> -----Original Message-----
> From: David Burke [mailto:dburke@tibco.com]
> Sent: Friday, May 21, 2010 12:59 PM
> To: OpenCSA Member Section
> Subject: [opencsa-ms] 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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--
Jeff Mischkinsky			          		jeff.mischkinsky@oracle.com
Sr. Director, Oracle Fusion Middleware 				+1(650)506-1975
	and Web Services Standards           			500 Oracle Parkway, M/S 2OP9
Oracle								Redwood Shores, CA 94065











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