Re: [opencsa-sc] DRAFT Agenda OpenCSA SC - 11 May 2007 - start 30 mins late

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

hi,
   As i was just reminded by both ed and eduardo, there is an OASIS  
BOD meeting that starts the hour before this call is scheduled. I  
forgot to look at my  calendar and i now remember discussing that the  
9 am time slot might conflict with oasis bod calls 6 or 7 times / year.
   The current BOD agenda is only scheduled to use one hour, so  
things *might* be ok.
I also note that Scott, at least (of the OASIS staff members) is  
expected to be at part of the BOD call.

We have several choices:
   1. cancel
   2. assume the bod call won't go more than 1.5 hours to allow some  
padding, and have a truncated meeting.
   3. hope for the best :-)

Unless I hear otherwise in the am, i'm inclined to start 30 mins  
late, and require everyone to skip every other syllable :-)

   cheers,
    jeff
On May 10, 2007, at 4:09 PM, Jeff Mischkinsky wrote:

>
> 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
>
>

--
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