[Fwd: [opencsa-liaison] Draft Minutes of the LSC call on 8/14]

[Anish Karmarkar <Anish.Karmarkar@oracle.com>]

Minutes of today's liaison committee concall included below.

Note that the binding TC's concern regd. the Sept 15 deadline for 'no 
new issues' was brought up. The liaison committee felt that important 
deadline was the one for the 1st public review. The deadlines that the 
liaison committee is discussing are advisory. Each TC should be allowed 
to pick their own deadline for various milestones. But they would like 
the public review to be synchronized.

 From the minutes:
"Each TC may choose to adjust the proposed schedule as per its needs,
however it is highly recommended that all the TCs meet the proposed
deadline for starting the first Public Review (Jan 23^rd , 2009 for the
Assembly TC, and Feb 23^rd 2009 for the rest of the TCs)."

So, I would suggest that this TC focus on whether the public review 
deadline of Feb 23rd (nice way to celebrate my b'day ;-) ) is acceptable 
to the TC, given that our 'no new issue' deadline will be Oct 18th.

As a side note, just a reminder that the liaison committee cannot make 
any binding decisions for this TC. It is only trying to facilitate the 
much needed coordination across the OpenCSA TCs.

-Anish
--

-------- Original Message --------
Subject: 	[opencsa-liaison] Draft Minutes of the LSC call on 8/14
Date: 	Thu, 14 Aug 2008 12:21:43 -0700
From: 	Patil, Sanjay <sanjay.patil@sap.com>
To: 	<opencsa-liaison@lists.oasis-open.org>



    1. Roll Call

Bryan, Jeff,  Dave, Martin, Simon, Anish, MikeE, Sanjay

2.      Scribe Assignment

Sanjay

3.      Agenda Bashing

Approved.

4.      Approval of minutes of 8/7/2008 conf-call
_http://lists.oasis-open.org/archives/opencsa-liaison/200808/msg00006.html_

Approved UNAN.  m: Jeff, s: DaveB

5.      OpenCSA Project Management

_http://www.oasis-open.org/apps/org/workgroup/opencsa-liaison/email/archives/200807/msg00009.html_ 



The following proposal for milestones and schedule is applicable SCA
related TCs only.

Proposed list of milestones:
- Incorporate RFC 2119 language for specifications
- No new issue deadline
- All issues resolved
- All issues incorporated
   <Criteria for starting the 1st PR - a> close all the open issues
(unresolved issues may be closed by deferring to future release) and b>
include conformance statement (required by OASIS TC process anyways)>

- 1st public review
- Testing completion
- New issues from PR and testing resolution
- New issues incorporated
- 2nd public review
   <Possibly another round of updates to specs and PR>
- Approval of Committee spec
- Submission for OASIS standard

Proposed Schedule for key milestones:
Sep 15, 2008 - Raise the bar for opening new issues (for all TCs)
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

Each TC may choose to adjust the proposed schedule as per its needs,
however it is highly recommended that all the TCs meet the proposed
deadline for starting the first Public Review (Jan 23^rd , 2009 for the
Assembly TC, and Feb 23^rd 2009 for the rest of the TCs).

6.      Issues
a.      Getting schema document associated with a particular version of
the
Spec

_http://lists.oasis-open.org/archives/opencsa-liaison/200805/msg00017.html_

Motion by Anish - in the RDDL documents we maintain we have pointers to
all the versions of schemas (or WSDLs if we have them) that have reached
CS/OS status and that use the same namespace.

Seconded by Bryan.
Passed UNAN.

This issue is to be scheduled for discussion on the next call.

7.      AOB
None

Next mtg: Aug 28, 2009