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Subject: DRAFT agenda - 2008-01-07 - OpenCSA LSC
DRAFT agenda Open SCA Liasion SubCommittee 07 Jan 2008 Dial-in: 877-633-7272/722572 Web-conf: http://webconf.soaphub.org/conf/room/sca-lsc Jeff chairs the meeting. Sanjay to take notes. 1. Roll Chairs: Sanjay Patil, Jeff Mischkinsky Assembly: Mike Edwards, Martin Chapman Policy: Dave Booz, Ashok Malhotra Bindings: Simon Holdsworthy BPEL: Sanjay Patil, Anish Karmarkar C/C++: Bryan Aupperle J: Mike Rowley (Absent), Henning Blohm 2. Agenda Bashing 3. Approval of Dec 10th meeting Minutes RAW IRC log: http://www.oasis-open.org/apps/org/workgroup/ opencsa-liaison/email/archives/200712/msg00024.html (Do we want minute taker to provide the "official" summary? 4. Review Action Items no outstanding AIs 5. Issue Management Current issues in JIRA: http://www.osoa.org/jira/secure/IssueNavigator.jspa? reset=true&mode=hide&sorter/order=DESC&sorter/ field=priority&resolution=-1&pid=10040&component=-1 5a. Any proposed new issues? - I see no outstanding emails, so I assume not. 6. Issue Discussion 6a. liasion-1 - Define Conformance Targets - http://www.osoa.org/ jira/browse/LIAISON-1 There is a concrete proposal in jira. More discussion needed? Can we come to a resolution "soon"? 6b. liasion-2 - Usage of RFC 2119 terms with lower-case - http:// www.osoa.org/jira/browse/LIAISON-2 more to be said? Do we just need to take a vote, if not at this meeting at the next one? 7. Schedule of next meetings 8. AOB -- 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 --------------------------------------------------------------------- To unsubscribe from this mail list, you must leave the OASIS TC that generates this mail. You may a link to this group and all your TCs in OASIS at: https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php
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