RE: [opencsa-ms] OpenCSA Steering Committee Agenda - 02 Nov 2007

Hi Graham,

 

I can not join the call, as I have another
call. Here is the update on the webinars:

 

Monday – 10 December, 10:00 AM EDT,
7:00 AM PDT, 15:00 GMT – Sanjay Patil and Mike Edwards - presenting the "SCA Overview" session - I have abstract.

 

Tuesday
– 11 December, 10:00 AM EDT, 7:00 AM PDT, 15:00 GMT – David Booz - “SCA Policy Framework Tutorial” – I have abstract.

 

Wednesday – 12 December, 10:00 AM
EDT, 7:00 AM PDT, 15:00 GMT – Mike Rowley - “SCA Assembly
Model” – **I need abstract.

 

Thursday - December, 10:00 AM EDT, 7:00 PM
PDT, 15:00 GMT – Bryan Aupperle - **I need title and abstract.

 

I’d like to have all information
complete by COB today, so I can create the invitations and we can begin
marketing.

 

Best,

Dee

 

 

From: Graham Barber
[mailto:] 

Sent: Friday, November 02, 2007
7:21 AM

To:


Subject: [opencsa-ms] 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. 

 

  
  
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Graham J Barber,

OASIS OpenCSA Steering Committee Secretary & Vice-Chair,

Program Director, SOA Partnerships, IBM Corporation.

     

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