Re: [opencsa-ms] OpenCSA Steering Committee Notes from 2008-02-22 Meeting - Correction

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

On Feb 22, 2008, at 3:37 PM, David Burke wrote:

> I should’ve sent regrets – I was having knee surgery earlier this  
> morning.
you are excused :-)
    best wishes for a quick, safe recovery.
        cheers,
        jeff

>
> Regards, David
>
>
> From: Patrick Leonard [mailto:Patrick.Leonard@roguewave.com]
> Sent: Friday, February 22, 2008 1:30 PM
> To: Mike Kaiser; OpenCSA
> Subject: RE: [opencsa-ms] OpenCSA Steering Committee Notes from  
> 2008-02-22 Meeting - Correction
>
> sorry guys - I actually dialed in but then had to duck out for  
> something.
>
> From: Mike Kaiser [mailto:mkaiser@us.ibm.com]
> Sent: Friday, February 22, 2008 11:55 AM
> To: OpenCSA
> Subject: [opencsa-ms] OpenCSA Steering Committee Notes from  
> 2008-02-22 Meeting - Correction
>
> Corrected Next Meeting date to  March 14th, 2008.
>
> Quorum was not achieved for the scheduled 2008/02/22 OpenCSA  
> Steering Committee meeting, therefore no
> formal actions were taken.  The following is for informational  
> purposes only.
>
> Attending:                             Michael Rowley, Jeff  
> Mischkinsky,
>        Apologies:                      Graham Barber (represented  
> by Mike Kaiser)
>        Absent:                             David Burke, Patrick  
> Leonard, Mark Little,
>                                                         Sanjay Patil
>        OASIS Staff:                    Dee Schur
>        Identified Observers:
>        Notes:                         Mike Kaiser
>
>
> Draft agenda:
>
> 0. Agenda Bashing
>        NO ACTION TAKEN
>
> 1. Approval of minutes 04 jan 2008
>
>       http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/
> download.php/26721/Open_CSA_SC_20080104_Draft.txt
>
>        NO ACTION TAKEN.
>
>
> 2. Action Item Review and Discussion
>
>  Note: these are the open AI's. E
>
>   #028 Draft Q4 Member Section Report for SC Review - Jeff
>                       Mischkinsky - Due: 2008-01-25
>       http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/
>                       members/action_item.php?action_item_id=2072
>
>        - Jeff will create and submit the quarterly report shortly.
>
>   #011 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
>
>        - Not discussed.  This action item is technically closed but
>                 the database hasn't been updated yet.
>
> 3. AOB
>        Dee provided some insight on the Symposium 2008 activities.
>                 * Things are going very well. The symposium  
> registration levels
>                         are higher than they have been for any  
> other event (for
>                         this far in advance).
>                 * There are now two key note speakers for the  
> Symposium
>                         They are Peter Carbone - Vice President SOA  
> at Nortel, and
>                         Douglas Shoupp - Principle at Deloitte  
> Consulting
>                 * Carole is setting up a press event and would like  
> to encourage
>                         participation from the SCA/SDO teams.
>                * If you have any questions around the Symposium,  
> don't hesitate
>                         to contact Dee, Jane or Carole.
>
>             Mike Kaiser to check within IBM to see if we can get  
> the Symposium
>                 added to the IBM Calendar on developerWorks.   
> Graham was able to
>                 this last year, so Mike will see if IBM can't do  
> this again this
>                 year.  Dee to ask Carole to provide a blurb for the  
> web site.
>
>             Dee or Carole will also send a blurb to the membership  
> for potential
>                 inclusion within the various blogs that the SCA/SDO  
> members run.
>
>             Dee is also extending an offer to the SCA/SDO TC's  
> participants to
>                 participate as an exhibitor.  If there is any  
> interest please
>                 contact Dee or Jane.
>
> 4. Next Meeting: currently scheduled in 1 month - 14 March 2008
>   - Since the Member Section doesn't have a lot of activity at the  
> moment
>         the suggestion was made that we move to a monthly meeting  
> instead of
>         an every other week meeting.  Jeff will update the OASIS  
> calendar to
>         correctly show this new meeting schedule.  The next meeting  
> will be
>         scheduled for March 14th, 2008.
>
>
> 5. Adjourn
>       - Adjournment not done since quorum was not achieved.

--
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/ 
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