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Subject: Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 14 November2008
- From: Mike Kaiser <mkaiser@us.ibm.com>
- To: OpenCSA <opencsa-ms@lists.oasis-open.org>
- Date: Wed, 12 Nov 2008 22:42:30 -0500
OpenCSA Steering Committee (StC) PROPOSED Agenda -
14 November 2008 9:00 AM PST
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0. Agenda bashing and Roll
0.1 Special
Welcome to the
newly elected Steering Committee member
Anil Gurnani who
was elected to fill the seat vacated
by Patrick Leonard.
As of November
11th, the following is a summary of
elected positions
of the Steering Committee.
CURRENT STEERING
COMMITTEE (as of November 11th, 2008)
Steering Committee
Next Election
Member
Affiliation for
Seat
-------------------
----------- -----------
David Burke
TIBCO
May 2010
Bob Freund
Hitachi
May
2010
Anil Gurnani
CSC
May 2009
Mike Kaiser
IBM
May 2010 Vice-Chair/Secretary
Mark Little
Red Hat
May
2010
Jeff Mischkinsky
Oracle
May 2009 Chair
Sanjay Patil
SAP
May 2009
The Chair, Vice-Chair
and Secretary elected positions
will be in force
August 1st 2008, through July 31, 2009.
1. Minutes Approval
- 12 September
2008:
http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/29315/Open_CSA_SC_20080912_Draft.txt
We overlooked, discussion/vote for minutes from
September 12th meeting. Will need to address
this
at next meeting.
- 10 October 2008:
http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/29627/Open_CSA_SC_20081010_Draft.txt
2. Open Action Item Review and Discussion
None
3. Overall TC Milestones Status as discussed by LSC:
Tentative dates
for key milestones:
Sep 15, 2008 - Raise the bar for opening new issues
(TC optional)
Sep 29, 2008 - Incorporate RFC 2119 language
Nov 15, 2008 - Detailed design for testing work
Jan 23, 2009 - Assembly TC to start 1st Public Review
(60 day)
Feb 23, 2009 - Other TCs to start 1st Public Review
(60 day)
May 31, 2009 - Finish all the work
July 4, 2008 - Submit specs to OASIS for OS
vote
Do we have visible
status from TC's on where they are?
At this point
RFC 2119 language should have been incorporated into
each specification
and detailed design for testing work should be
well under way.
What is the outlook for these?
Additionally there
is the matter of two compliant implementations
for each TC needed.
Apache Tuscany is probably one good source,
do we have others?
4. Request for SCA Primer
Request made by
Anil for SCA Primer that takes a use case and describes
in detail the
interactions.
5. Any Other Business?
6. Future SC Agenda Topics?
7. Next Meeting
-
The next regular teleconference is scheduled for December 12, 2008
9:00am PST, 12:00pm EST, 5:00pm UK
This is the last
scheduled meeting of the Steering Committee. We
need to discuss
and take an action to schedule the meeting logistics
for 2009.
8. Adjourn
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