OpenCSA Steering Committee Agenda - 02 Nov 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

Nov 02, 2007, 9am PDT, 4pm
GMT

0. Agenda Bashing & Roll.

1. Previous Minutes Approval (Oct
26, 2007).

        -
One identified amendment: Patrick Leonard was present.

2. Open Action Item Review:

        -
Full
List.

        -
Summary of Open Items Due/Overdue:

         
      - All
Due items are reflected in Agenda below.

         
      - Plan a series of OASIS-sponsored educational
webinars for SCA (Open
Action Item #0009) - Agenda #5

         
      - Populate the Volunteer Presentations Database
(Open
Action Item #0011) - Agenda #5

         
      

        -
Summary of Open Items Not Yet Due:

         
      - None.

3. Inter-TC Liaison Subcommittee  (SC & OASIS Staff)

        -
Review & Approve latest draft Revision
One here.

        -
Decide Steering Committee Representation.

        -
Discuss status (TC coverage complete?, Kavi pages?, JIRA?):

         
      - Assembly:        Chapman/Edwards,

         
      - Bindings:        Unknown,

         
      - BPEL:        Karmarkar/Patil,

         
      - C/C++:        Aupperle,

         
      - J:          
     Unknown,

         
      - Policy:        Booz/Malhotra.

         
      

4. SDO Charter Status (Graham)

        -
Final Charter here.

        -
Approve Affiliation with OpenCSA Member Section.

5. Open Evangelism Items (Mark)

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

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

6. Involvement in OASIS Spring 2008
Symposium (SC & OASIS Staff)

        -
E-mail
from Dee

        -
Decide how Member Section should support.

Any Other Business?

Future SC Agenda Topics?

Forthcoming Vacation/Absence information?

Confirmation of next Teleconference.

Conference
Information 

  

Participant passcode

370491 

Dial-in numbers

  

North America Toll free

1-888-240-4148 

Toll/International 
1-719-234-0214 

London, UK, Local 
+44 (0) 20 7663 2217

UK toll free 
0 800 051 6872 

  

Conference
Commands 

  

Press *1 to hear a help menu.

Press *0 to reach an operator.

Press *6 to mute or "un-mute"
line. 

Press *4 to increase conference
volume. 

Press *7 to decrease conference
volume. 

Press *5 to increase your voice
volume. 

Press *8 to decrease your voice
volume.

Graham J Barber,

OASIS OpenCSA Steering Committee Secretary & Vice-Chair,

Program Director, SOA Partnerships, IBM Corporation.

      

Phone:

Internal:                  
           245702,  External: +44 (0)1962
815702

Secretary (Carol):          245395,    
               +44 (0)1962 815395

Cellphone (Worldwide):              
                     +44
(0)7880 734005

Unless stated otherwise above:

IBM United Kingdom Limited - Registered in England and Wales with number
741598. 

Registered office: PO Box 41, North Harbour, Portsmouth, Hampshire PO6
3AU