OpenCSA Steering Committee Agenda - 28 Sep 2007

Steering
Committee Members 

 

Jeff Mischkinsky (Chair), 

Graham Barber (Secretary & Vice-Chair),

David Burke, 

Patrick Leonard, 

Mark Little (probable apologies),

Sanjay Patil, 

Michael Rowley.

Member Section Observers welcome.

Agenda

Sep 28, 2007, 9am PDT 

0. Agenda Bashing & Roll.

1. Minutes Approval (Sep
14, 2007).

2. Open Action Item Review:

        -
Full
List.

        -
Summary of Open Items Due:

         
      - All
are reflected in Agenda Items below

         
      - Plan a series of OASIS-sponsored educational
webinars for SCA (Open
Action Item #0009) - Agenda #7

         
      - Populate the Volunteer Presentations Database
(Open
Action Item #0011) - Agenda #7

         
      - Propose some Rules for an Inter-TC Liaison
Subcommittee (Open
Action Item #0013) - Agenda #4

         
      - What should be the version of the SCA specs?
(Open
Action Item #0017) - Agenda #5

         
      - Use of RFC 2119 keywords in the spec (Open
Action Item #0018) - Agenda #5

         
      

        -
Summary of Open Items Not Yet Due:

         
      - None.

3. Plenary Week Debrief

4. Inter-TC Liaison Subcommittee  (Jeff)

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

5. TC Issues Raised to Steering Committee
(All)

        -
What should be the version of the SCA specs? (Open
Action Item #0017)

        -
Use of RFC 2119 keywords in the spec (Open
Action Item #0018)

6. Confirmation of Process (Issues to
SC) (Graham)

7. Evangelism Items (Mark if available)

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

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

8. SDO Charter Status (Graham)

9 Quarterly Report to OASIS Board Imminent?
(Graham)

10. Any Other Business?

11. Future SC Agenda Topics?

12. Forthcoming Vacation/Absence information?

13. Confirmation of next Teleconference. 

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