[Oslc-steeringcommittee] agenda topics for September and October
Sean Kennedy
seanpk at ca.ibm.com
Thu Sep 13 09:11:30 EDT 2012
Rainer:
Thanks for your good suggestions. I've updated the September agenda [1] to
include the action item review (especially looking at the focal point
selection), and have created an agenda for October [2].
All:
If you have items you'd like to see covered either on the 26th or at a
later meeting, please let me know.
Thanks again.
[1]: http://open-services.net/wiki/steering-committee/1209-StC-Meeting/
[2]: http://open-services.net/wiki/steering-committee/1210-StC-Meeting/
Sean Kennedy
There is nothing more powerful than an idea whose time has come. -- Victor
Hugo
.
From: "Ersch, Rainer"
To: Sean Kennedy/Toronto/IBM at IBMCA, "Andreas.Keis", "bola",
"david.e.ingram", John Wiegand/Minneapolis/IBM, "mik" ,
Date: 12/09/13 04:55 AM
Subject: RE: Invitation: OSLC StC meeting (Sep 26 11:00 AM EDT)
Hi Sean,
can you please add this as standard topic to the StC agenda:
revisit the open action items / issues of previous StC meetings
Maybe it?s obvious, but we should reserve some time for this.
In addition for the next call, I would propose the following topics:
status report: migration to new governance model:
new wiki, # signed member agreements, # signed WPA, ? other useful
KPIs
Big Organization Invitations:
status, first focal point assignments, next steps
@StC colleagues: please have a look at ?Focal point self-selection?
on
http://open-services.net/wiki/steering-committee/BigOrgTargets/
and select you favorite organization.
Bye and have a nice day
Rainer
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