OpenCSA Steering Committee Agenda - 20 Jul 2007

Steering
Committee Members 

 

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

Member Section Observers welcome. 

Agenda

Jul 20, 2007, 9am PDT 

0. Agenda Bashing & Roll.

1. Minutes Approval (Jul
13, 2007).

2. Open Action Item Review:

        -
Full
List.

        -
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).

3. Status of Proposed TC Charters from OSOA

        -
Outlook on timing & format of SC vote.

        -
Plenary week planning.

4. Quarterly Report completion?

        -
Latest
draft.

5. Informal inter-TC coordination body
discussion.

6. Continued Discussion on the Work
Plan Document

        -
Last week's dicussion incorporated into current revision.

        -
Latest
version (3) available.

7. Any Other Business?

8. Future SC Agenda Topics?

9. Confirmation of next Teleconference. 

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