OpenCSA MS draft agenda 04-Jan-2008

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

Hi,
    I haven't seen any traffic in a while, and its been so long (and  
I've had a few adventures, not to mention losing the hard drive on my  
laptop, to wipe my brain of all past history :-) that I feel like we  
need to reset.


    Draft agenda:

0. Agenda Bashing

1. Approval of minutes 07 dec 2007 (note the meeting date in the  
document is incorrect - cut and paste from previous)

        http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/ 
download.php/26356/Open_CSA_SC_20071207_Draft.txt

2. Action Item Review and Discussion

   Note: these are the open AI's. Especially wrt to Java One,  
shouldn't anything necessary already have happened, and should they  
be closed?

    #0011 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
    According to the previous minutes this was supposed to stay open  
until 14 dec 2007, at which point Mark was supposed to take some action?

    #028 Draft Q4 Member Section Report for SC Review - Jeff  
Mischkinsky - Due: 2008-01-11
        http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/ 
members/action_item.php?action_item_id=2072 (I just created this one.)

4. Review updated Steering Committee Procedures document (Graham)   
dated 2007-10-30
      http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/ 
download.php/25991/OpenCSA%20InterTC-Subcommittee-Charter-20071030.doc
	   - According to the last meeting minutes, we are supposed to  
revisit during this meeting.

3. AOB

4. Next Meeting

5. Adjourn

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Jeff Mischkinsky			          		jeff.mischkinsky@oracle.com
Director, Oracle Fusion Middleware and Web Services Standards	+1(650) 
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