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Subject: Final Minutes LSC 30 jun 2008




Date:  Monday, 30 June 2008
Time:  08:00am - 09:00am PDT

id: 190605#/654321#

+1 888-967-2253
+1 650-607-2253
+44 118 924-9000
+61 2-8817-6100
+49 89 14302323

Web-conf: http://webconf.soaphub.org/conf/room/sca-lsc

Agenda:
1.	Roll Call

jeff, ashok, bryan, simon, mike e


2.	Scribe Assignment

jeff

3.	Agenda Bashing

no changes

4.	Approval of minutes of 16 jun 2008

http://lists.oasis-open.org/archives/opencsa-liaison/200806/msg00011.html

ashok/mike: approve minutes - UNAN


5.	 Issues
a.	<empty>

b.	Use of Schematron in SCA Specifications
http://lists.oasis-open.org/archives/opencsa-liaison/200804/msg00006.html

Discussion on 5/5 conf-call: http://lists.oasis-open.org/archives/opencsa-liaison/200805/msg00013.html
Discussion on 5/16 con-call: see above draft minutes

Mike a/o Anish were going to talk to Danny (BPEL TC) about doing a POC.

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.


c.	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.


6.	Next Call Schedule

We will meet next monday 7 july to discuss c. above, if anish is able  
to get a document out by COB on 3 jul. (the 4th being British good  
riddance day ;-)
Otherwise the call is cancelled.

The call on 14 july is cancelled in observance of Bastille Day :-)  
(Seriously it is cancelled because of travel plans on the part of many.)
So in all probability the next call will be on 21 july.


7.	AOB


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