Re: [opencsa-liaison] DRAFT agenda - 2008-01-07 - OpenCSA LSC

[Bryan Aupperle <aupperle@us.ibm.com>]

Correct callin number is 877-633-8727
(same meeting id)

Bryan Aupperle, Ph.D.
STSM, WebSphere Enterprise Platform Software Solution Architect
Master Inventor

Research Triangle Park,  NC 
+1 919-254-7508 (T/L 444-7508)
Internet Address: aupperle@us.ibm.com

Jeff Mischkinsky <jeff.mischkinsky@oracle.com>

01/05/2008 02:02 AM

To	opencsa-liaison@lists.oasis-open.org
cc
Subject	[opencsa-liaison] 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



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