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Subject: Approved minutes of 9/18 conf-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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