From MemberWiki

Contents 1 Introduction 2 Meetings 2.1 Next meeting 3 The Members Who Serve on the Steering Committee 3.1 Terms lasting until Oct 1, 2009 3.2 Terms lasting until Oct 1, 2010 4 We have elected companies, not individuals 5 2008 election 6 2007 special election to replace Zimbra 7 2007 election 8 2006 election 9 Steering Committee email archives and meeting minutes

Introduction

The Steering Committee manages the affairs of OpenAjax Alliance on behalf of its Member organizations in accordance with the Members Agreement that all Member organizations have signed.

Meetings

Next meeting

• Date/Time: Tuesday Oct 14, 11am US-PT, 2pm US-ET
• Dial-in Number(s):
  • Toll Free: 1-888-227-9220
  • Toll: 1-719-785-4480
  • Participant Pin access code: 871757
• Agenda
  • Welcome to Kris and Kevin
  • Orientation to Kris and Kevin (e.g., secret SC handshake)
  • Elect (or maybe re-elect) a Steering Committee chair
  • Discuss the upcoming OpenAjax F2F meeting
    • An initial draft agenda for the F2F can be found at:
      • http://www.openajax.org/member/wiki/2008_October_Members_Meeting_Agenda

The Members Who Serve on the Steering Committee

Terms lasting until Oct 1, 2009

• MICROSOFT/Bertrand Le Roy
• NEXAWEB/Coach Wei
• TIBCO/Howard Weingram

Terms lasting until Oct 1, 2010

• APTANA/Kevin Hakman
• DOJO/Kris Zyp
• ECLIPSE/Mike Milinkovich
• IBM/David Boloker (chair)

We have elected companies, not individuals

Note that the Steering Committee consists of 7 companies. The names listed above are the individuals who have been identified to represent each of the 7 companies, but companies can designate alternative individuals to serve on the Steering Committee either on a temporary basis or ongoing basis.

2008 election

We held an election for four Steering Committee slots (the ones previously held by Dojo Foundation, IBM, Eclipse Foundation and Zend) in the period between Sept. 17 - Oct 1, 2008. The 2008 election is documented on the following three wiki pages:

• 2008 Steering Committee Election
• 2008 Steering Committee Nominations
• 2008 Steering Committee Voting Page
• 2008 Steering Committee Results

2007 special election to replace Zimbra

Zimbra withdrew from the Steering Committee at the end of September 2007. As a result, there has been a special election at the end of 2007 to choose a replacement:

• 2007 Steering Committee Special Election
• 2007 Steering Committee Special Election Nominations
• 2007 Steering Committee Special Election Results

2007 election

Three slots on the Steering Committee were elected by the Member organizations during an election that happened from Oct 1 - Oct 5. The 2007 election is documented on the following three wiki pages:

• 2007 Steering Committee Election
• 2007 Steering Committee Nominations
• 2007 Steering Committee Results

2006 election

The Steering Committee was elected by the Member organizations during an election that happened from Sept. 30 to Oct 3 2006. The 2006 election is documented on the following three wiki pages:

• 2006 Steering Committee Election
• 2006 Steering Committee Nominations
• 2006 Steering Committee Results

Steering Committee email archives and meeting minutes

The email list for the Steering Committtee is steeringcommittee@openajax.org. Only members of the Steering Committee can post without moderation; posts from other people are welcome, but note that they are moderated. Archives can be found at: http://openajax.org/pipermail/steeringcommittee/.

(Note: Prior to Nov. 10, 2006, Steering Committee emails were archived at Yahoo groups at http://tech.groups.yahoo.com/group/openajax_steering_committee/).

Here is where you can find minutes from previous Steering Committee meetings, along with links to key some resolutions that occurred via email.

• Steering Committee Minutes