sorry guys - I actually dialed in but then had to duck out
for something.
From: Mike Kaiser [mailto:]
Sent: Friday, February 22, 2008 11:55 AM
To:
OpenCSA
Subject: [opencsa-ms] OpenCSA Steering Committee Notes from
2008-02-22 Meeting - Correction
Corrected Next Meeting date to March 14th,
2008.
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 - 14 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 for March 14th, 2008.
5. Adjourn
- Adjournment not done since quorum was not
achieved.
