OpenCSA Steering Committee Agenda - 24 Aug 2007

Steering
Committee Members 

 

Jeff Mischkinsky (Chair), 

Graham Barber (Secretary & Vice-Chair),

David Burke, 

Patrick Leonard, 

Mark Little,

Sanjay Patil, 

Michael Rowley.

Member Section Observers welcome.

Agenda

Aug 24, 2007, 9am PDT 

0. Agenda Bashing & Roll.

1. Minutes Approval (Aug
17, 2007).

2. Open Action Item Review:

        -
Full
List.

        -
Summary of Open Items Due:

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

           
            - Agenda Item
#7 below.

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

           
            - Agenda Item
#6 below.

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

           
            - Agenda Item
#5 below.

        -
Summary of Open Items Not Yet Due:

           
    - Speaking Opportunity: "SOA for eGovernment
2007", 1 – 2 October (Open
Action Item #0012)

           
            - Mark Little,
Due Sep 07.

           
    - Populate the Volunteer Presentations Database (Open
Action Item #0011)

           
            - All, Due Sep
14.

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

           
            - All, Awaiting
Jeff/OASIS Staff Discussion. Due Sep 21.

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

           
            - Mark Little,
Due Sep 28.

3. Plenary Week Planning

        -
Lunch Sponsorship

        -
Registration

        -
Advertizing

        -
Agenda (here)

        -
Day One Content (here)

4. TC Progress

        -
Any concerns?

        -
Convener role clarification

5. Roadshow Proposal from IBM (here)

        -
Discussion

        -
OASIS role?

6. Closure on the Work Plan Document

        -
Can we approve latest version?

        -
Latest
version (5) available.

7. Usage of OASIS Web Sites (here)

        -
Discussion

8. Any Other Business?

9. Future SC Agenda Topics?

10. Forthcoming Vacation information?

11. Confirmation of next Teleconference. 

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