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Subject: Draft Agenda for OpenCSA Steering Committee (StC) Meeting - 14 May 2010
PROPOSED AGENDA - OpenCSA Steering Committee (StC) Proposed Agenda - 14 May 2010 9:00 AM PST Call-In Information: 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 CHAT ROOM: http://webconf.soaphub.org/conf/room/sca-StC NEW ACTION ITEMS: None 0. Agenda bashing and Roll Jeff gave (probable) regrets - in China Mike, as Vice-Chair will chair the meeting NOTES: Anil Gurnan next up in rotation: Mike Kaiser 0.1 Secretarial Role Selection (rotating): This includes: Creation/posting of the agenda Creation/posting of meeting minutes Coordination of meeting. (reminders, scheduling, balloting support) etc... Tracking collecting/tracking SCA TC status. Action item tracking... NOTES: SC agreed to the following practice going forward: Chair - meeting coordination (agenda management) Rotating Secretary (by last name alphabetically) - Meeting minutes and notes Co-chair LSC - tracking/collecting SCA TC status (sanjay) A/I tracking - Mike agreed to track action items 1. Minutes Approval - 12 Mar 2010: http://www.oasis-open.org/committees/download.php/36841/Open_CSA_SC_20100312_Draft.txt 2. Open Action Item Review and Discussion AI20100312-001 Sanjay to ask each of the TC's to reporton the implementations that they will be using to test compliancy against 3. Overall TC Milestones Status as discussed by LSC 4. Compliant implementation plans Tuscany updates? Do we have an update on Fabric3 status? 5. AOB 6. Future SC Agenda Topics 7. Next Meeting 8. Adjourn --------------------------------------------------------------------- To unsubscribe from this mail list, you must leave the OASIS TC that generates this mail. Follow this link to all your TCs in OASIS at: https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php
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