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Subject: Draft minutes 01 June 2011 01:00 pm PST
On Jun 01, 2011, at 12:43 PM, Jeff Mischkinsky wrote: > > Date: Wed, 01 June 2011 > Time: 01:00pm - 02:00pm PT > > 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 > > 1. Roll call/agenda bashing attending: anil, anjay, mike, bob, jeff notes - jeff no change to agenda > > 2. Future meeting schedule schedule meetings quarterly with additional ones as needed wed 31 aug, 2011 1:00 PM Pacific wed 30 nov, 2011 1:00 pm Pacific wed 29 feb, 2012 1:00 pm Pacific wed 30 may, 2012 1:00 pm Pacific (mike will post on oasis calendar) > > 3. Results of recent StC ballot and StC internal organization anil, sanjay, jeff were re-elected > StC officer positions -- chair, vice-chair motion - bob/anil appoint jeff as chair and mike as vice-chair for another year - july 1, 2010 - june 30, 2011 UNAN > current procedure vis a vis secty/treasurer consensus to keep rotating secretary duties and no need for treasurer > > 4. Status update on TCs and implementation plans see compiled by sanjay - http://www.oasis-open.org/committees/download.php/42043/TC_Status_May_2011.xlsx folks like the format. sanjay will ask the chairs before regularly scheduled meetings in the future sanjay reviewed the status the biggest remaining issue is getting agreement on an acceptable definition of exit criteria > > > 5. Discussion of SCA Primer. Anil will investigate what it might cost to produce and/or how we could make it happen. Mike will look at mechanics/ROP changes/potential amounts of money that could be raised. Sanjay will check with chairs/lsc on interest in such an activity. > > 6. Any Other Business? nothing > > > 7. Future SC Agenda Topics? nothing beyond the usual > > 8. Next Meeting wed 31 aug, 2011 1:00 PM Pacific > > 12. Adjourn > -- > 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 > > --------------------------------------------------------------------- > 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
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