DRAFT agenda - 2008-01-14 - OpenCSA LSC

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

DRAFT agenda Open SCA Liasion SubCommittee
   14 Jan 2008

Dial-in: 877-633-8727/722572
Web-conf: http://webconf.soaphub.org/conf/room/sca-lsc

Chair and notes: Sanjay


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, Henning Blohm

2.	Agenda Bashing

3.	Approval of Dec 14th meeting Minutes
     DRAFT emailed by Jeff
http://www.oasis-open.org/apps/org/workgroup/opencsa-liaison/email/ 
archives/200801/msg00002.html

4.	Review Action Items

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

    No email since last meeting, nothing added to JIRA - continue  
discussion from last week.


    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?
    (carried over from last meeting)


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