OpenCSA Steering Committee Agenda - 31 Aug 2007

Steering
Committee Members 

 

Jeff Mischkinsky (Chair), 

Graham Barber (Secretary & Vice-Chair),

David Burke (apologies), 

Patrick Leonard, 

Mark Little,

Sanjay Patil, 

Michael Rowley.

Member Section Observers welcome.

Agenda

Aug 31, 2007, 9am PDT 

0. Agenda Bashing & Roll.

1. Minutes Approval (Aug
24, 2007).

2. Open Action Item Review:

        -
Full
List.

        -
Summary of Open Items Due:

           
    - Potential use of Wiki pages (Open
Action Item #0006)

           
            - Agenda Item
#5 below.

        -
Summary of Open Items Not Yet Due:

           
    - Speaking Opportunity: "SOA for eGovernment
2007", 1 – 2 October (Open
Action Item #0012)

           
            - Mark Little,
Due Sep 07.

           
    - Populate the Volunteer Presentations Database (Open
Action Item #0011)

           
            - All, Due Sep
14.

           
    - Propose some Rules for an Inter-TC Coordination
Subcommittee (Open
Action Item #0013)

           
            - Jeff Mischkinsky,
Due Sep 24.

           
    - Plan a series of OASIS-sponsored educational webinars
for SCA (Open
Action Item #0009)

           
            - Mark Little,
Due Sep 28.

3. Plenary Week Planning

        -
Lunch Sponsorship (TIBCO?)

        -
Registration status?

        -
Further Advertizing?

        -
Day One Content (here)
against likely Participant Skill Levels?

4. Harmonization of OASIS SOA TCs?

        -
E-mail from SOA-RA TC (here)

5. Usage of OASIS Web Sites (here)

        -
Discussion

6. Any Other Business?

7. Future SC Agenda Topics?

8. Forthcoming Vacation information?

9. Confirmation of next Teleconference. 

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