OpenCSA Steering Committee Agenda - 10 Aug 2007

Steering
Committee Members 

 

Jeff Mischkinsky (Chair)- apologies,

Graham Barber (Secretary & Vice-Chair),

David Burke, 

Patrick Leonard, 

Mark Little - apologies,

Sanjay Patil, 

Michael Rowley.

Member Section Observers welcome.

Agenda

Aug 10, 2007, 9am PDT 

0. Agenda Bashing & Roll.

1. Minutes Approval (Jul
27, 2007).

2. Open Action Item Review:

        -
Full
List.

        -
Summary of Open Items:

           
    - Consider the requirement for an informal inter
TC coordination group (Open
Action Item #0005)

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

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

           
    - Plenary Week Host Company (Open
Action Item #0008)

3. Status of Proposed TC Charters from OSOA

        -
CfP Responses?

4. Closure on the Work Plan Document

        -
Can we approve latest version?

        -
Latest
version (5) available.

5. Any Other Business?

6. Future SC Agenda Topics?

7. Forthcoming Vacation information?

8. Confirmation of next Teleconference. 

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