OpenCSA SC minutes - 13 April 2007

OpenCSA Steering Committee Minutes - 13 April 2007

  Attending:  Graham Barber, Mike Rowley, Sanjay Patil, Jeff Mischkinsky
  Notes:      Jeff Mischkinsky

Next Call: Friday 20 April 2007, 9 AM Pacific

Meeting Agenda
--------------

    Approval of previous minutes
    Distribution of minutes
    SC Chair
    Recruiting for MS and SC candidates

0. Agenda bashing
        Please send agenda item requests to SC mailing list

1. Approve minutes from 02 April 2007 -- Barber/Rowley -- UNAN

2. Minutes be distributed on both the SC and MS mail lists --  
Mischkinsky/Barber - UNAN

3. Proposal: Jeff Mischkinsky be Interim Chair until the full SC is  
seated after the election, at which point the SC will decide on a  
permanent chait
      Rowley/Barber - UANN

4. Recruiting
       Please encourage companies and individuals to join and put up  
candidates

respectfully submitted,
   jeff mischkinsky

--
Jeff Mischkinsky			          		
Director, Oracle Fusion Middleware and Web Services Standards	+1(650) 
506-1975
Consulting Member Technical Staff           			500 Oracle Parkway, M/ 
S 4OP9
Oracle								Redwood Shores, CA 94065