[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Re: [opencsa-ms] Draft Minutes for OpenCSA Steering Committee (StC) Meeting - 21 May 2010
Agreed. I wouldn't say that 5pm on a Friday is the most convenient time for me, but it's workable. Mark. On 25 May 2010, at 04:22, Jeff Mischkinsky wrote: > 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 >> >> >> >> --------------------------------------------------------------------- >> To unsubscribe from this mail list, you must leave the OASIS TC that >> generates this mail. Follow this link to all your TCs in OASIS at: >> https://www.oasis-open.org/apps/org/workgroup/portal/ >> my_workgroups.php >> >> >> --------------------------------------------------------------------- >> To unsubscribe from this mail list, you must leave the OASIS TC that >> generates this mail. Follow this link to all your TCs in OASIS at: >> https://www.oasis-open.org/apps/org/workgroup/portal/ >> my_workgroups.php >> > > -- > 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 > > > > > > > > > > > --------------------------------------------------------------------- > To unsubscribe from this mail list, you must leave the OASIS TC that > generates this mail. Follow this link to all your TCs in OASIS at: > https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php --- Mark Little mlittle@redhat.com JBoss, by Red Hat Registered Address: Red Hat UK Ltd, Amberley Place, 107-111 Peascod Street, Windsor, Berkshire, SI4 1TE, United Kingdom. Registered in UK and Wales under Company Registration No. 3798903 Directors: Michael Cunningham (USA), Charlie Peters (USA), Matt Parsons (USA) and Brendan Lane (Ireland).
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]