DRAFT minutes - 2007-12-03 - OpenCSA LSC

[Jeff Mischkinsky <jeff.mischkinsky@oracle.com>]

DRAFT minutes Open SCA Liasion SubCommittee
   03 Dec 2007

Sanjay chairs the meeting.
Jeff takes note.

Roll
1.	Roll
     Chairs:   Sanjay Patil, Jeff Mischkinsky
     Assembly: Mike Edwards, Martin Chapman (Absent)
     Policy:   Dave Booz, Ashok Malhotra
     Bindings: Simon Holdsworthy (Absent)
     BPEL:     Sanjay Patil, Anish Karmarkar (Absent)
     C/C++:    Bryan Aupperle 	
     J:        Mike Rowley (Absent), Henning Blohm (Absent)

      Meeting IS quorate.

2.	Agenda Bashing
     no changes

3.	Approval of Nov 12th meeting Minutes
       http://lists.oasis-open.org/archives/opencsa-liaison/200711/ 
msg00001.html

MOTION: Minutes approved UNAN

4.	Review Action Items
       http://www.oasis-open.org/apps/org/workgroup/opencsa-liaison/ 
members/action_items.php
   4a	#0000 Decide upon dial-in info for regular conf-calls
                  Sanjay will set up and send out the call in info -  
CLOSE
b	#0001 Submit an issue on 'conformance targets' following the issue  
submission convention adopted by OpenCSASCA TCs
                 Done - CLOSE

5.	Issue Management
     a. Status of JIRA set up
   http://www.osoa.org/jira/browse/LIAISON
    We will follow the same convention that the other SCA TCs follow.  
Discussion via email. Not have central document to track issues  
discussion. Issues will be submitted to mailing list. Issues editor  
will log into JIRA.

     b. Assignment of Issues Editor
     Sanjay volunteers! thank you

6.	Issue Discussion
   a.  Define Conformance Targets
            Email Thread: http://lists.oasis-open.org/archives/ 
opencsa-liaison/200711/msg00004.html

   Ashok describes the issue. Each TC needs to define the conformance  
targets for their specific specs.
   LSC should discuss the overall manner for how this is done.

   Ashok would like to define "errors". Something like when a  
conformance "rule" is discovered to be violated, error #nnn is raised.
   Mike and Bryan observe that the individual TCs are already  
debating this topic.
   Sanjay thinks it would be valuable to have uniform conventions.  
Jeff thinks that the role of the LSC is NOT to do the work resolving  
such issues. But to ensure that it does get resolved in a  
satisfactory way.

    ... a long non-conclusive discussion ensues on the details of the  
operational role of LSC  - how much is done in LSC vs. how much is  
done in TCs ...

MOTION: mike/ashok - LSC accept issue - UNAN

   Mike and Bryan describe some of the preliminary work that their  
TCs have engaged in and what some possible targets might be for which  
group.
   To be continued next week.


7.  Schedule of next meetings

Schedule for December:
    Calls on Dec 10 and Dec 17
    No call on on Dec 24 and Dec 31
    First call in 2008 on Jan 7

8. AOB
      none

Meeting adjourns 9:00 AM PST

--
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 4OP9
Oracle								Redwood Shores, CA 94065