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Subject: Draft minutes of 2008-09-18 call
Ashok: Attendance: Ashok: Mike E anish: Agenda: anish: Agenda: 1. Roll Call 2. Scribe Assignment 3. Agenda Bashing 4. Approval of minutes of 14 aug 2008 http://www.oasis-open.org/apps/org/workgroup/opencsa-liaison/email/archives/200808/msg00009.html 5. Issues a. 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. 6. OpenCSA Project Management The issue du jour is how to get Testing going? The SCA BPEL TC on their Sep 11 conf-call [1] discussed and approved the LSC's proposal for TC schedule and milestones [2]. However, it was pointed out that many details are necessary in order for the TC to realistically aim for the deadline and milestone of - 'Nov 15, 2008 - Detailed design for testing work'. Given that the different SCA TCs would benefit by undertaking a concerted effort for the testing related efforts, the SCA BPEL TC would like to request the LSC to look into this matter and provide more details. This topic was also discussed at the last Steering Committee call with basically the same concern being raised. 7. AOB Ashok: Attendance: Mike, Jeff, Sanjay, Anish, Ashok, Dave Ashok: Minutes from last meeting approved. Ashok: Anish: Getting schema document is done ... Ashok: I sent out the RDDL document Ashok: Topic: Testing Ashok: Dave: We need a group of people thinking abt testing for all the specs Ashok: Mike: I think people are reluctant to work on this. What can this committee do abt this anish: wrt RDDL document we did resolve this issue on 8/14, but there was no issue logged to resolve. anish: http://lists.oasis-open.org/archives/opencsa-liaison/200808/msg00011.html Ashok: Ashok: Put testing as big item on f2f anish: it is now issue 3 Ashok: Dave: We have no power to get anyone to volunteer for this anish: here is sanjay's email regarding RDDL: http://lists.oasis-open.org/archives/opencsa-liaison/200808/msg00012.html anish: This requires me to update RDDL to point only to CS/OS schemas rather than CD schemas anish: so there is an AI on me Ashok: Mike: I can restart the calls for the testing committee on testing ... but I must be able to get a few folks on the calls Ashok: Sanjay: Agrees we shd discuss at f2f Ashok: MikeE: I'll restart the testing calls anish: mike, we'll have to pick a new time for the testing call anish: the old time was 8am pdt on mondays and that is now taken by sca-j Mike Edwards: Sure- new time / new people Ashok: Jeff: Anyone thought about how to do it Ashok: MikeE: What would a test harness look like? That's a first step. Ashok: f2f is 30th, 1st, 2nd, 3rd Ashok: Jeff: Let's start testing calls before that anish: Mike to propose testing calls on either 8am wednesday pdt or 8am friday pdt anish: action: anish to send out a new RDDL that has older schemas only for CS/OS and not for CDs anish: Attendance+: Bryan anish: Topic: next calls anish: next week's call cancelled anish: (25th sept call cancelled) anish: 2nd oct call is also cancelled because of the f2f anish: Next call oct 9 anish: topic: Project mgmt anish: Discussion in the steering committee about chairs providing reports on issue status anish: Jeff: have a standing thing in the agenda about status of issues: number of issues that were opened/closed etc since the last meeting. Stats that would allow the SC to monitor progress and see if things are converging anish: ... something that is lightweight but allow one to monitor progress anonymous: Each TC should document in each published minutes the number of open issues counted at the start of the meeting and new issues documented at the last meeting anish: <the above is from SC> anish: The stats that the SC would like are: number of issues at the start of the meeting, number of issues opened in that meeting, number of issues closed in that meeting anish: Meeting ajourned
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