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Subject: Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 12 December2008
- From: Mike Kaiser <mkaiser@us.ibm.com>
- To: OpenCSA <opencsa-ms@lists.oasis-open.org>
- Date: Fri, 12 Dec 2008 09:46:32 -0500
PROPOSED AGENDA - OpenCSA Steering Committee
(StC) Proposed Agenda- 12 December 2008 9:00 AM PST
Call-In Information:
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0. Agenda bashing and Roll
1. Minutes Approval
-
14 November 2008:
http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/30058/Open_CSA_SC_20081114_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, 2009 - Submit specs to OASIS for OS
vote
These
dates need to be adjusted. The LSC was to look at this
at
their meeting following our Nov 14th meeting and report back
to
us on testing design status and plans. Sanjay was going to
try
to get a summary posted prior to today's meeting.
4. Compliant implementation plans
This
topic is on hold until more details are known about the
TC's
testing design. It is on the agenda, only if there is
a
need for discussion.
5. JavaOne Participation (June 2-5,
2009)
Per
note from Mark Little: Do we want to submit another panel
session (for example) as we did last year?
Call
for papers closes December 19th, 2008. Do we want to
take any action to highlight this to the TC's?
6. Any Other Business?
7. Future SC Agenda Topics?
8. Next Meeting
-
The next regular teleconference is scheduled for January 9th, 2009
9:00am PST, 12:00pm EST, 5:00pm UK
(OpenCSA
Steering Committee calls are scheduled for the second Friday
of each month.)
9. Adjourn
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