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Subject: Draft minutes 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 sanjay, martin, anish, dave, bryan, jeff 2. Scribe Assignment jeff 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 Approve: dave/bryan - UNAN 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. Done 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 Plan is to put new CD and PR on the agenda first thing on the call tuesday on 10 mar 2009. Who else is ready and when? BPEL voted to PR today. c/c++ has only one minor issue outstanding - so potentially could vote next week, at worst in 2 weeks Bindings - not going to meet its deadline - still has 8 open issues - closed one today - added an extra call - end of mar for vote J - 29 open issues, 15 actively being worked on, 9 more calls before end of mar - unlikely to be done by end of mar - RFC 2119 drafts are under discussion, best guess mid-april (unless do another virtual f2f) Updated Spec Work: Mid Mar – Assembly, Policy, BPEL TC to vote 1st Public Review (60 day) - will probably take Mary until the end of mar to actually start Mid March – c/c++ mid march vote 1st Public Review (60 day) End March - bindings vote 1st PRD mid April - Java vote 1st PRD concern expressed that Java may get delayed a lot clearly we won't make the end of June for being "done" most of the specs will finish public review end of may (depending upon how quickly mary gets them out). will take another month after the 1st PR, then will need at least one more PR. (note: this doesn't account for java, notably jee, ejb, and spring specs) once we do the 1st PR's we will need to let testing catch up so sometime mid-summer we might be ready for CS votes stake in the ground: CS votes synchronized for a consistent SCA 1.1 "package" we will have to decide which of the jee, ejb, spring specs HAVE to be in that train anish argues that ejb and spring are required dave does not disagree - seems like that is fairly easily doable as neither has very many issues against them. If ejb and spring are prioritized next after caa and c&i, AND keep the current call schedule they could be done with an additional month's work - needs to be discussed in the Java TC End Aug – be ready for CS votes Update Testing: assembly TAs not done yet - needs to be updated to reflect recent issue resolution policy has not started TAs - at least 4 more weeks c/c++ - 3/4's through 1st pass of writing them, no TC review other TC's have not started on TA's yet Assembly Test Assertions 1st draft done end of mar Assembly TestCases 1st draft done mid may (approx 25-50% now done) Public review draft ready end of jun Other TCs trailing behind by 1 month 7. New Issues new namespace for PRD - policy forgot to rev the spec to account for the changes - so spec will need to be updated before it is sent to mary 8. Issue Discussion 9. Next conf-call 19 mar 2009 - sanjay to run 10. AOB None -- Jeff Mischkinsky jeff.mischkinsky@oracle.com Director, Oracle Fusion Middleware and Web Services Standards +1(650)506-1975 Consulting Member Technical Staff 500 Oracle Parkway, M/S 2OP9 Oracle Redwood Shores, CA 94065
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