Draft minutes 01 June 2011 01:00 pm PST

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

On Jun 01, 2011, at 12:43 PM, Jeff Mischkinsky wrote:

>
> Date:  Wed, 01 June 2011
> Time:  01:00pm - 02:00pm PT
>
> Event Description:
> Conference code:
> 3993517#
>
> US and Canada:
> Toll-free: (800)615-0833
> International number(toll): +1(281)319-9837
>
> United Kingdom
> Toll-free: 0 808 238 0652
> Toll Numbers: 0 844 579 0592 or 0 208 118 1081
>
> Helpful Keypad Commands
> *0 Operator assistance - conference
> *6/#6 Mute/unmute your own line
> *# Participant count
>
> 1. Roll call/agenda bashing

attending: anil, anjay, mike, bob, jeff

notes - jeff

no change to agenda

>
> 2. Future meeting schedule

schedule meetings quarterly with additional ones as needed

              wed 31 aug, 2011 1:00 PM Pacific
              wed 30 nov, 2011 1:00 pm Pacific
              wed 29 feb, 2012 1:00 pm Pacific
              wed 30 may, 2012 1:00 pm Pacific

  (mike will post on oasis calendar)


>
> 3. Results of recent StC ballot and StC internal organization

anil, sanjay, jeff were re-elected

>      StC officer positions -- chair, vice-chair

motion - bob/anil   appoint jeff as chair and mike as vice-chair for  
another year - july 1, 2010 - june 30, 2011
     UNAN

>  current procedure vis a vis secty/treasurer

consensus to keep rotating secretary duties and no need for treasurer


>
> 4. Status update on TCs and implementation plans

see compiled by sanjay - http://www.oasis-open.org/committees/download.php/42043/TC_Status_May_2011.xlsx

folks like the format. sanjay will ask the chairs before regularly  
scheduled meetings in the future

sanjay reviewed the status
    the biggest remaining issue is getting agreement on an acceptable  
definition of exit criteria

>
>
> 5. Discussion of SCA Primer.

Anil will investigate what it might cost to produce and/or how we  
could make it happen.
   Mike will look at mechanics/ROP changes/potential amounts of money  
that could be raised.
   Sanjay will check with chairs/lsc on interest in such an activity.


>
> 6. Any Other Business?
nothing
>
>
> 7. Future SC Agenda Topics?
nothing beyond the usual
>
> 8. Next Meeting

wed 31 aug, 2011 1:00 PM Pacific

>
> 12. Adjourn
> --
> Jeff Mischkinsky			          		jeff.mischkinsky@oracle.com
> Sr. Director, Oracle Fusion Middleware 				+1(650)506-1975
> 	and Web Services Standards           			500 Oracle Parkway, M/S 2OP9
> Oracle								Redwood Shores, CA 94065
>
>
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--
Jeff Mischkinsky			          		jeff.mischkinsky@oracle.com
Sr. Director, Oracle Fusion Middleware 				+1(650)506-1975
	and Web Services Standards           			500 Oracle Parkway, M/S 2OP9
Oracle								Redwood Shores, CA 94065