OpenCSA Steering Committee Notes from 2008-01-25 Meeting

Quorum was not achieved for the scheduled
2008/01/25 OpenCSA Steering Committee meeting, therefore no 

formal actions were taken.  The
following is for informational purposes only.

Attending:            
                 
   David Burke, Jeff Mischkinsky, Mark Little

           
               
               
               
               
               
             

        Apologies:  
                     
 Graham Barber (represented by Mike Kaiser)

        Absent:  
  

        OASIS Staff:  
                     

        Identified Observers:
              Gershon Janssen

        Notes:  
                     
     Mike Kaiser 

Draft agenda:

0. Agenda Bashing

        NO
ACTION TAKEN

1. Approval of minutes 04 jan 2008

        http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/

download.php/26721/Open_CSA_SC_20080104_Draft.txt

        

        NO
ACTION TAKEN.

2. Action Item Review and Discussion

   Note: these are the open AI's. E

    #028 Draft Q4 Member Section Report for SC Review - Jeff
 

                
       Mischkinsky - Due: 2008-01-25

        http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/

                
       members/action_item.php?action_item_id=2072

        - Jeff
will distribute a proposed draft to the Steering 

         
      Committee via e-mail and solicit comments
prior to 

         
      submitting.  

        

        #011 Populate
the Volunteer Presentations Database - Mark 

           
            Little - Due:
2007-12-14 

           
    http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/

           
            members/action_item.php?action_item_id=1915

        - This
action item was closed as part of a prior meeting.

         
Mark will close it for housekeeping purposes before the

         
next scheduled meeting.

3. AOB

        Not discussed.

4. Next Meeting: currently scheduled in 2 weeks - 8 feb 2008

    - As all open action
items should have been resolved by

         this
meeting, unless there are any agenda topics 

         submitted
prior to the meeting, this meeting will likely

         be
cancelled.   

5. Adjourn

        -
Adjournment not done since quorum was not achieved.