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Subject: Draft agenda of 05 Mar 2009 LSC conf-call
Draft LSC Agenda Date: Th, 05 Mar 2009 Time: 10:00am - 11:00am PST id: 190605#/654321# +1 888-967-2253 +1 650-607-2253 +44 118 924-9000 +61 2-8817-6100 +49 89 14302323 Web-conf: http://webconf.soaphub.org/conf/room/sca-lsc 1. Roll Call 2. Scribe Assignment 3. Agenda Bashing 4. Approval of draft minutes of Feb 19, 2009 http://www.oasis-open.org/apps/org/workgroup/opencsa-liaison/email/archives/200902/msg00012.html 5. Action Items Action: Sanjay to create a schedule document and upload it to the LSC kavi Done Action: Feedback from all the TCs about conformance dependencies has been received. Sanjay to compile the feedback together into the JIRA as resolution of the issue. 6. OpenCSA Project Management Verify/update the schedule Policy is approved going to PR, waiting for Assembly Assembly did not vote for PR this week, earliest will be next week Who else is ready and when? Current Spec Work: End Feb – Assembly and Policy TC to start 1st Public Review (60 day) Mid March – Other TCs to start 1st Public Review (60 day) End June – Finish all the work End July – Submit specs to OASIS for OS vote Current Testing: Assembly Test Assertions complete 30/01/2009 Assembly TestCases complete 27/02/2009 Public review draft ready 17/03/2009 1st Public review complete 29/05/2009 Other TCs trailing behind by 1 month 7. New Issues 8. Issue Discussion 9. Next conf-call 10. AOB None
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