OpenCSA Steering Committee Agenda - 16 Nov 2007

Steering
Committee Members 

 

Jeff Mischkinsky (Chair) - apologies,

Graham Barber (Secretary & Vice-Chair),

David Burke, 

Patrick Leonard, 

Mark Little,

Sanjay Patil, 

Michael Rowley -apologies.

Member Section Observers welcome.

Agenda

Nov 16, 2007, 9am PDT

0. Agenda Bashing & Roll.

1. Previous Minutes Approval (Nov
09, 2007).

2. Open Action Item Review:

        -
Full
List.

        -
Summary of Open Items Due/Overdue:

         
      - All
Due items are reflected in Agenda below.

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

         
      - Plan Involvement in JavaOne (Open
Action Item #0024) - Agenda #3

         
      - OASIS Spring 2008 Symposium Preparation
(Open
Action Item #0026) - Agenda #4

         
      

        -
Summary of Open Items Not Yet Due:

         
      - None.

3. JavaOne Checkpoint (All)

        -
Checkpoint to Discuss Recovery Actions if any committed abstracts
were not submitted.

        -
See this
e-mail for referenced numbers:

         
      - 1a        Mark Little,

                  
     - 2a        Mike Edwards
plus Michael Rowley or Jim Marino, 

                  
     - 2b        Michael Rowley,

                  
     - 2c        Mike Edwards,

                  
     - 2d        David Burke,

                  
     - 2e        Ron Barrack
plus Patrick Leonard, 

                  
     - 2f         Jeff Mischkinsky
or ORCL nominee, 

                  
     - 3a        Mike Edwards,

                  
     - 3b        Michael Rowley,

                  
     - 3c        David Burke,

                  
     - 3d        Mike Edwards.

4. OASIS Spring 2008 Symposium (Urgent
Items) (All):

        ~
"Keynote Recommendations" - deadline 16 November

        Suggestions may be emailed directly
to Jane Harnad or Dee Schur. 

        ~ "Open CSA Member Section Support"

        We would like to list the Open CSA
Member Section as an official supporter

        of the Symposium.  Please let
us know if we need to supply any additional

        details.   

        ~ "Meeting Space" - deadline
23 November

        If the Member Section and/or related
TCs are considering hosting a press

        briefing, F2F TC meetings, recruiting
workshop, or other; please forward

        those details to me as soon as possible.
 Meeting space is limited and we

        would like to be sure to reserve that
space first. 

        ~ Encourage SCA and SDO submissions
for presentations and tutorials -

        deadline 17 December.  Also please
feel free to distribute the call for

        participation announcement to all relevant
lists, wikis, blogs, etc.

5. Populate the Volunteer Presentations
Database (Mark)

        -
Close AI?

6. Steering Committee Secretary/Vice-Chair
Position (Graham).

7. Review updated Steering Committee
Procedures document (Graham)

        -
Revision
#4 here.

Any Other Business?

Future SC Agenda Topics?

Forthcoming Vacation/Absence information?

        -
Thanksgiving: Nov 22.

Confirmation of next Teleconference.

Conference
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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

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