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Subject: DRAFT - OpenCSA Steering Committee Minutes - 18 May 2007
- From: Graham Barber <graham_barber@uk.ibm.com>
- To: opencsa-ms@lists.oasis-open.org
- Date: Fri, 18 May 2007 18:27:12 +0100
DRAFT - OpenCSA Steering Committee Minutes - 18 May
2007 9:00 AM PDT
0. Agenda bashing and Roll
Attending:
Graham Barber, Jeff Mischkinsky, Sanjay Patil, Michael Rowley
Regrets:
None
OASIS Staff: Scott
McGrath
Identified Observers: None
Notes:
Graham Barber
1. Minutes Approval
- 11 May 2007 -- Patil/Rowley - approve minutes -
UNAN
We agreed for future minutes to use a rolling numbering
system for AIs and
to utilize the Acton Items tool at the URL below.
To be started from next
meeting when the S/C is at full complement of seven.
<http://www.oasis-open.org/apps/org/workgroup/opencsa-sc>
2. Steering Committee Voting Status
Scott confirmed that approximately 50% of the 23 members had voted,
in line with expectations for this kind of vote. A
reminder will be sent, however.
We noted the closure time of 11.45pm ET on Monday
21st.
3. Logistics
Scott indicated that voting collection & tabulation will occur on Tuesday
22nd, with winning/losing
candidates being informed on the 22nd/23rd.
With imminent disruptions due to vacation and inter-continental
travel of existing S/C members,
Jeff will e-mail all s/c candidates regarding a one-off
Full S/C initial teleconference, likely to
occur at short notice. See "Next Meeting"
below.
There will not be a S/C teleconference on Friday 25th;
they will be reinstated once the membership
of the full S/C is known.
For significant calendar items which cause disruption
to S/C operations, we agreed to use the
Calendar tool, also at <http://www.oasis-open.org/apps/org/workgroup/opencsa-sc>.
4. Charters from OSOA Group
We agreed that it is premature for this S/C to be reviewing draft charters
from the OSOA Collaboration.
Although membership overlaps, the two bodies are different,
and the S/C should not be offering the
OSOA team any feedback until the OSOA Business Managers
are comfortable with the status of
the charters. Michael Rowley will clarify in an e-mail
to the charter writers.
5. Any Other Business
None.
6. Closure
Motion to Adjourn: Barber/Mischkinsky/UNAN.
Action Items Summary:
None formally recorded. New tool to track from future meetings.
Calendar Items Summary:
May 24 - Jun 01:
China/Japan Business Trip (Mischkinsky),
May 28 - Jun 08:
Vacation (Barber).
Future Agenda Topics:
Specification Maintenance
Statement of Work
Next Meeting:
To be confirmed
later. Options are:
- May 23rd, 10am PT,
- May 23rd, 11am PT,
- May 24th, 10am PT.
Call-in:
>
+1 888-967-2253
>
+1 650-607-2253
>
+44 118 924 9000
>
meeting id/pw = 190605/654321
Graham J Barber,
Program Director, SOA Partnerships,
Graham Barber@IBMGB
Graham_Barber@uk.ibm.com
Phone:
Internal:
245702, External:
+44 (0)1962 815702
Secretary (Yulia): 247672,
+44 (0)1962 817672
Cellphone (Worldwide):
+44
(0)7880 734005
Unless stated otherwise above:
IBM United Kingdom Limited - Registered in England and Wales with number
741598.
Registered office: PO Box 41, North Harbour, Portsmouth, Hampshire PO6
3AU
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