OpenCSA Steering Committee Agenda - 13 Jul 2007

Steering
Committee Members 

 

Jeff Mischkinsky (Chair), Graham Barber
(Secretary & Vice-Chair), David Burke, Patrick Leonard (apologies received),
Mark Little, Sanjay Patil, Michael Rowley. 

Member Section Observers welcome. 

Agenda

Jul 13, 2007, 9am PDT 

0. Agenda Bashing & Roll.

1. Minutes Approval (Jul 09, 2007).

2. Progress of Proposed TC Charters from OSOA.

        -
Raised Issues,

        -
Other known Feedback?

3. Formal SC Vote based upon Draft Charters
& <oasis-charter-discuss>, for feedback to Convenors.

4. Member Section Interface to OASIS
Staff for Conference Publicity, etc.

        -
Volunteered: Mark Little, seconded by Graham Barber.

5. Discussion on the Work Plan Document
(sometimes referred to as SoW).

        -
Feedback received from Sanjay, Jeff, Mark, Graham and consolidated into
one document.

        -
Trivial (formatting & date) changes have been accepted.

        -
Latest revision available at <http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/document.php?document_id=24607>.

6. Any Other Business?

7. Open Action Item Review:

        -
Full List: <http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/members/action_items.php>

        -
Summary of Open Items:

         
      - Informal inter-TC
coordination body (Open
Action Item #0005).

           
    - Potential use of Wiki pages (Open
Action Item #0006).

           
    - Statement of Work review (Open
Action Item #0007).

8. Future SC Agenda Topics?

9. Confirmation of next Teleconference. 

Conference
Information 

  

Participant passcode

370491 

Dial-in numbers

  

North America Toll free

1-888-240-4148 

Toll/International 
1-719-234-0214 

London, UK, Local 
+44 (0) 20 7663 2217

UK toll free 
0 800 051 6872 

  

Conference
Commands 

  

Press *1 to hear a help menu.

Press *0 to reach an operator.

Press *6 to mute or "un-mute"
line. 

Press *4 to increase conference
volume. 

Press *7 to decrease conference
volume. 

Press *5 to increase your voice
volume. 

Press *8 to decrease your voice
volume.

Graham J Barber,

Program Director, SOA Partnerships,

      

      Graham Barber@IBMGB

Phone:

Internal:                  
             245702,  External:
+44 (0)1962 815702

Secretary (Yulia):          247672,    
               +44 (0)1962 817672

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