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Subject: Inter-SCA TC Liaison Subcommittee Charter - Revision

Dear SCA TCs,

Apologies about multiple posting.

The OpenCSA Steering Committee (SC) has updated the charter of the Inter-SCA TC Liaison Subcommittee (LSC). The updates cover the following:

- Renaming the body from a Committee to a Subcommittee (as per Roberts Rules),
- Requiring the Steering Committee to be represented (as per Roberts Rules),
- Clarifying that the inter-TC scope is just the six SCA TCs,
- Minor language clarifications.

The revised charter is filed on the Steering Committee Document Repository.

OASIS staff will set up new kavi web pages for the LSC's mailing list, calendar & document repository. A JIRA on OSOA will be established.
Subcommittee membership is:
        - Steering Committee:        Sanjay Patil / Michael Rowley,
        - Assembly:                Martin Chapman / Mike Edwards,
        - Bindings:                Not yet established,
        - BPEL:                        Anish Karmarkar / Sanjay Patil,
        - C-C++:                        Bryan Aupperle,
        - J:                        Henning Blohm / Michael Rowley,
        - Policy:                        Dave Booz / Ashok Malhotra.

As interim co-chair, Sanjay will convene the first teleconference which will elect a chair or co-chairs and start discussing operational procedures such as quorum rules.
Could the SCA-Bindings TC please send their nominated name(s) to the <opencsa-ms> mailing list, once decided.

Graham J Barber,

OASIS OpenCSA Steering Committee Secretary & Vice-Chair,
Program Director, SOA Partnerships, IBM Corporation.
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Secretary (Carol):          245395,                    +44 (0)1962 815395
Cellphone (Worldwide):                                    +44 (0)7880 734005

Unless stated otherwise above:
IBM United Kingdom Limited - Registered in England and Wales with number 741598.
Registered office: PO Box 41, North Harbour, Portsmouth, Hampshire PO6 3AU

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