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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