OpenCSA Steering Committee Agenda - 09 Nov 2007

Steering
Committee Members 

 

Jeff Mischkinsky (Chair), 

Graham Barber (Secretary & Vice-Chair),

David Burke, 

Patrick Leonard, 

Mark Little,

Sanjay Patil, 

Michael Rowley.

Member Section Observers welcome.

Agenda

Nov 09, 2007, 9am PDT

0. Agenda Bashing & Roll.

1. Previous Minutes Approval (Nov
02, 2007).

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

         
      - Plan Involvement in JavaOne and OASIS Spring
Seminar (Open
Action Item #0024) - Agenda #5

         
      

        -
Summary of Open Items Not Yet Due:

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

3. Inter-TC Liaison Subcommittee  (Jeff, Graham, OASIS Staff)

        -
Clarify if Bindings TC has nominee(s).

        -
Discuss Process for Observers.

        -
Discuss requirement for Members that do not represent TCs or StC.

        -
Confirm all appointed Members, by Resolution.

         
      

4. Request for Support for potential
SCA Literature (all)

        -
Reference incoming e-mail
to OSOA organization.

        -
Discuss support, if any.

5. Open Evangelism Items (Mark, Mike
E)

        -
Discuss Action Item progress:

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

         
      - Plan Involvement in JavaOne and OASIS Spring
Seminar (Open
Action Item #0024)

         
              - Roundtable
Abstract from Mark,

         
              - Suggestions/responses
from Mike Edwards.

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