OpenCSA Steering Committee Notes from 2008-02-22 Meeting

Quorum was not achieved for the scheduled
2008/02/22 OpenCSA Steering Committee meeting, therefore no 

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

Attending:                  
         
Michael Rowley, Jeff Mischkinsky,
             

        Apologies:          
         
 Graham Barber (represented by
Mike Kaiser) 

        Absent:          
               
  David Burke, Patrick Leonard, Mark Little, 

         
               
               
              Sanjay
Patil        

        OASIS Staff:          
         Dee
Schur 

        Identified Observers:      
        

        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 create and submit the quarterly
report shortly.  

        

   #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

        - Not
discussed.  This action item is technically closed but

           
    the database
hasn't been updated yet.

3. AOB 

        Dee
provided some insight on the Symposium 2008 activities.

           
    * Things
are going very well. The symposium registration levels

         
              are higher
than they have been for any other event (for 

         
              this far
in advance).   

         
      * There are now two key note speakers for
the Symposium

         
              They are
Peter Carbone - Vice President SOA at Nortel, and

         
              Douglas
Shoupp - Principle at Deloitte Consulting

         
      * Carole is setting up a press event and would
like to encourage

         
              participation
from the SCA/SDO teams.

                *
If you have any questions around the Symposium, don't hesitate 

         
              to contact
Dee, Jane or Carole.

         
  Mike Kaiser to check within IBM to see if we can get the Symposium
               
               

         
      added to the IBM Calendar on developerWorks.
 Graham was able to 

         
      this last year, so Mike will see if IBM can't
do this again this 

         
      year.  Dee to ask Carole to provide a
blurb for the web site.

         
  Dee or Carole will also send a blurb to the membership for potential

         
      inclusion within the various blogs that the
SCA/SDO members run.

         
  Dee is also extending an offer to the SCA/SDO TC's participants
to

         
      participate as an exhibitor.  If there
is any interest please 

         
      contact Dee or Jane.      
               
           

4. Next Meeting: currently scheduled in 1
month - approx 21 March 2008

   - Since the Member Section
doesn't have a lot of activity at the moment

        the
suggestion was made that we move to a monthly meeting instead of

        an
every other week meeting.  Jeff will update the OASIS calendar to

        correctly
show this new meeting schedule.  The next meeting will be

        scheduled
out approximately one month from today.   

5. Adjourn

       - Adjournment
not done since quorum was not achieved.