OpenCSA Steering Committee Agenda - 17 Aug 2007

Steering
Committee Members 

 

Jeff Mischkinsky (Chair)- apologies,

Graham Barber (Secretary & Vice-Chair),

David Burke, 

Patrick Leonard, 

Mark Little,

Sanjay Patil, 

Michael Rowley.

Member Section Observers welcome.

Agenda

Aug 17, 2007, 9am PDT 

0. Agenda Bashing & Roll.

1. Minutes Approval (Aug
10, 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)

           
            - Awaiting Jeff/OASIS
Staff Discussion. Carried Forward.

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

           
            - Will place
on agenda of Aug 24th SC. Carried Forward.

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

           
            - Agenda Item
#5 below.

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

         
              -
Agenda Item #3 below.

           
    - Plan a series of OASIS-sponsored educational webinars
for SCA (Open
Action Item #0009)

           
            - Due Sep 30.

           
    - Multi-vendor Roadshow Plan (Open
Action Item #0010)

           
            - Will place
on agenda of Aug 24th SC. Carried Forward.

3. Plenary Week Planning

        -
Location / Hosting

        -
Advertizing

        -
Agenda

        -
Day One Content

4. TC Participation Status

        -
First Seven Day Deadline is under 2 weeks away.

5. Closure on the Work Plan Document

        -
Can we approve latest version?

        -
Latest
version (5) available.

6. Volunteer Vendor-Neutral Presentations

        -
New subsection on MS
Documents Page.

7. Any Other Business?

8. Future SC Agenda Topics?

9. Forthcoming Vacation information?

10. Confirmation of next Teleconference. 

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