Re: [opencsa-liaison] Draft Agenda LSC 28 jul 2008

[Simon Nash <NASH@uk.ibm.com>]

My apologies.  I'll be on vacation.

    Simon

Simon C. Nash, IBM Distinguished Engineer
Member of the IBM Academy of Technology
Tel. +44-1962-815156  Fax +44-1962-818999

Jeff Mischkinsky <jeff.mischkinsky@oracle.com>

25/07/2008 22:30

To	opencsa-liaison@lists.oasis-open.org
cc
Subject	[opencsa-liaison] Draft Agenda LSC 28 jul 2008

Date:  Monday, 28 July 2008
Time:  08:00am - 09:00am PDT

id: 190605#/654321#

+1 888-967-2253
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Web-conf: http://webconf.soaphub.org/conf/room/sca-lsc

Agenda:
1.                
Roll Call


2.                
Scribe Assignment


3.                
Agenda Bashing


4.                
Approval of minutes of 30 jun 2008

http://www.oasis-open.org/apps/org/workgroup/opencsa-liaison/email/archives/200806/msg00015.html

5.                
 Issues

a.                
Use of Schematron in SCA Specifications

No one had yet contacted Danny. In any event, the ball is in there  
court. Aside from encouraging them to do a POC, the LSC will take no  
further action on this item.
As an fyi, Mike Edwards sent a an example of the use in a message  
dated July 09, 2008 1:58:33 AM PDT:
    http://www.oasis-open.org/apps/org/workgroup/opencsa-liaison/email/archives/200807/msg00001.html
I don't think there is any more discussion required in the forum, but  
just in case I note it here.



b.                
Getting schema document associated with a particular version of the  
spec
http://lists.oasis-open.org/archives/opencsa-liaison/200805/msg00017.html

Discussion on 5/16 con-call: see above draft minutes

continuation of discussion dependent on Anish providing a sample RDDL  
to serve as a basis for discussion.

Anish was not able to produce the sample, so discussion was postponed  
pending that item. If sample is sent in by Anish by COB friday, we may
 
discuss this if folks wish to.

6. OpenCSA Project Management

At its last meeting the OpenCSA Steering Committee decided to ask the  
LSC to start discussing a mechanism for getting status and doing  
project management to get to a coordinated release of the first  
official OASIS CS (and then OASIS standard) release. Jeff had the AI  
to put this topic on the LSC agenda.
Coincidentally the topic was brought up in several of the TC's in the  
last few weeks, see e.g. from Anish:
    http://www.oasis-open.org/apps/org/workgroup/opencsa-liaison/email/archives/200807/msg00009.html
also with the notion of getting the discussion going in this forum.



7.                
Next Call Schedule

The SCA/J TC has requested that we sway meeting times to Thursdays 10  
AM Pacific starting the week of 04 Aug 2008. The discussion on the LSC
 
list was positive, so we should formally decide to do this (or not).


7.                
AOB


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