OpenCSA Inter-TC Liaison Subcommittee Meeting

I plan to convene the OpenCSA Inter-TC Liaison 
Subcommittee (LSC) on Nov 12th at 8 AM Pacific.

 

Jamie, do you think the agenda for this meeting should 
include an item for the OASIS staff to brief the LSC about the relevant OASIS 
policies and procedures? If yes, may I request that yourself or someone from the 
OASIS staff attend this meeting.

 

Dee, would it be possible to set up the Kavi pages for 
the LSC in this week (preferably by Wed) so that I could use the Kavi calendar 
for distributing the notice (with agenda, call-info, etc) of the first 
meeting.

 

Thanks,

Sanjay

From: Graham Barber 
[mailto:] 
Sent: Monday, Nov 05, 2007 2:54 
AM
To: 
Subject: [opencsa-ms] 
DRAFT - OpenCSA Steering Committee Minutes - 02 Nov 2007

DRAFT - OpenCSA Steering Committee (SC) Minutes 
- 02 November 2007 9:00 AM PDT

0. Agenda bashing and 
Roll

Attending:               
   Graham Barber, David Burke, Mark Little, Sanjay Patil, Michael 
Rowley.
Apologies:                 
 Patrick Leonard, Jeff Mischkinsky.
Absent:         
            None.
OASIS Staff:     
           Dee Schur.
Identified Observers: 
      Mike Edwards, Anish Karmarkar.
Notes:     
                 Graham Barber. 

Agenda Items added:         None.

1. Minutes 
Approval 

- 26 October 2007: 
  
      - One amendment: Add Patrick Leonard to Attendee 
List. 
        - Resolution 
to Approve, as amended: Passed (Little/Burke)- Unanimous. 

2. Open Action Item Review 

- Summary of Open Items Due: 
- All Items covered by Agenda Items, so not 
discussed.

3. Inter TC Liaison Subcommittee

- Briefly reviewed 
updated Inter TC Liaison Subcommittee (LSC) Charter Revision One. 

- Motion to accept this Charter Revision One as the revised 
charter for the Liaison Subcommittee: 
  
      Passed (Rowley/Little) - Unanimous. 

- Michael Rowley reported that Michael & Henning were 
appointed LSC reps from the SCA-J TC. 
- Graham 
will follow up absent nominations from SCA-Bindings TC. 

- Graham confirmed previous SC decision to defer 
operational procedures (e.g. Quorum Rules) 
  to the LSC to decide. 
- Motion: 
Appoint Michael Rowley & Sanjay Patil for dual LSC roles as SC 
representatives 
  (as well as 
representatives from their own TCs) - (Rowley/Little) - Unanimous. 

- Dee to check that Kavi Pages are being set up for LSC; 
Graham will ensure OSOA JIRA section. 
- As pro 
tem co-chair, Sanjay will convene first LSC teleconference.

4. SDO 
Charter

- Motion: Approve Affiliation of 
Service Data Objects (SDO) TC with the OpenCSA Member Section 

  (Burke/Little) - Unanimous. 

- Graham will communicate resolution to SDO TC mailing list 
and SDO Charter Supporters. 

5. 
Evangelism Items 

- 
Webinars: Dee is awaiting Abstract from Michael Rowley & 
Abstract/Title from Bryan Aupperle, 
  else 
we are good to go. 
- All to consider broadening 
the base publicity that OASIS will do, including: 
        - InfoQ (Mark Little), 

        - ServerSide (Mike 
Edwards), 
        - Tuscany 
(Mike Edwards), 
        - 
OSOA (Graham Barber), 
      
  - Own Company Sites (All).         

- Volunteer Database: Mark has uploaded 
spreadsheet, although only 3 speakers (Rowley/Booz/Edwards) 

  have volunteered. Mark will resend request to 
Plenary presenters and consider asking TC chairs if 
  response remains poor. 
- Graham 
will update text in AIs 9 & 11.

6. OASIS Spring 2008 
Symposium

- CfP has closure in mid-December, so we will revisit when 
JavaOne earlier target (below) is reached. 
- 
JavaOne has CfP closure on Nov 15th and SC felt that some shared papers should 
be submitted: 
        
- Mark will write up an abstract for a moderated round table, 

        - Mike Edwards will 
circulate some ideas to Member Section mailing list. 
*** New Action Item #0024: 
Plan OpenCSA Member Section involvement in JavaOne & OASIS Spring 
Seminar.

Any Other Business? 

None 
offered.

Future SC Agenda Topics? 

None 
offered. 
 
Forthcoming Vacation/Absence information?

None 
offered.

Confirmation of next Teleconference.

The next 
regular teleconference is at 9am PDT on Friday November 9th. 

Closure 

Meeting closed, 9.40am PDT. 

Respectfully Submitted,
Graham Barber, 

Secretary. 

Graham J Barber,

OASIS OpenCSA Steering Committee Secretary 
& Vice-Chair,
Program Director, SOA Partnerships, IBM 
Corporation.
    
 
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