OpenCSA Steering Committee Agenda - 14 Sep 2007

Steering
Committee Members 

 

Jeff Mischkinsky (Chair), 

Graham Barber (Secretary & Vice-Chair),

David Burke, 

Patrick Leonard, 

Mark Little (apologies),

Sanjay Patil, 

Michael Rowley.

Member Section Observers welcome.

Agenda

Sep 14, 2007, 9am PDT 

0. Agenda Bashing & Roll.

1. Minutes Approval (Aug
31, 2007).

2. Open Action Item Review:

        -
Full
List.

        -
Summary of Open Items Due:

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

        -
Summary of Open Items Not Yet Due:

         
      - Propose some Rules for an Inter-TC Coordination
Subcommittee (Open
Action Item #0013)

         
              - Jeff
Mischkinsky, Due Sep 24,

         
              - See
Agenda Item #4 below.

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

         
              - Mark
Little, Due Sep 28,

         
              - Sanjay
will discuss with Education Day Presenters, Sep 18.

3. Plenary Week Final Planning

        -
Registration status?

        -
Registration process?

        -
Confirmation of TC Dial-in arrangements (not yet on any of the TC calendars),

        -
Day One Agenda confirmation (here).

4. Inter-TC Coordination Subcommittee

        -
TCs will require guidance for Plenary Week.

5. Any Other Business?

6. Future SC Agenda Topics?

7. Forthcoming Vacation information?

8. Confirmation of next Teleconference. 

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