next opencsa SC meeting

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

hi mark,
   next meeeting is 25 jan. It's in the draft minutes from last  
friday's call.
      cheers,
       jeff
On Jan 11, 2008, at 7:14 AM, Mark Little wrote:

> Is there a call today?
>
> Mark.
>
>
> On 4 Jan 2008, at 06:20, Jeff Mischkinsky wrote:
>
>> 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
>>
>> Participant passcode
>> 370491
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>>
>> --
>> 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
>>
>>
>>
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> ----
> Mark Little
> mlittle@redhat.com
>
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--
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