Re: [opencsa-ms] OpenCSA Steering Committee Agenda - 28 Sep 2007

I'll have updates on my action items either today (if I can call in), or on Monday via email.

Mark.

On 28 Sep 2007, at 09:55, Graham Barber wrote:

  
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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 Graham J Barber,
 
 Program Director, SOA Partnerships,
      
      Graham Barber@IBMGB
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----

Mark Little



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