DRAFT Agenda OpenCSA SC - 11 May 2007

[Jeff Mischkinsky <jeff.mischkinsky@oracle.com>]

DRAFT Agenda OpenCSA SCl: Friday 11 May 2007, 9 AM Pacific
    877-967-2253 or 650-607-2253  190605/654321

0. Agenda bashing and Roll

1. Outstanding Action Item Review

A3 - Jeff to communicate with staff re: election concerns


2. minutes approval
   04 may 2007 --

3. Steering Committee nominations/election

update/logistics -- OASIS staff have been invited to report

5. Non SC-member attendance and "deputies" in SC meetings - OASIS  
staff have been invited to present their perspective

Graham has sent a proposal to the list. We also have the previously  
discussed motion which was tabled with no action at the last meeting.

MOTION: Adopt a policy that member section members be allowed to  
attend Steering Committee meetings as Observers. (Note: As per  
Roberts, the Chair has the discretion to allow observers to comment  
and speak.) Barber/Patil
   Some discomfort with adopting this as a policy without Michael's  
input was expressed.

6. Statement of Work

7. AOB

--
Jeff Mischkinsky			          		jeff.mischkinsky@oracle.com
Director, Oracle Fusion Middleware and Web Services Standards	+1(650) 
506-1975
Consulting Member Technical Staff           			500 Oracle Parkway, M/ 
S 4OP9
Oracle								Redwood Shores, CA 94065