I should’ve sent regrets – I was
having knee surgery earlier this morning.
Regards, David
From: Patrick Leonard
[mailto:]
Sent: Friday, February 22, 2008
1:30 PM
To: Mike Kaiser; OpenCSA
Subject: RE: [opencsa-ms] OpenCSA
Steering Committee Notes from 2008-02-22 Meeting - Correction
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.
