DRAFT agenda - 2008-01-07 - OpenCSA LSC

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

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



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