Groups - OpenCSA LSC Mtg added

[sanjay.patil@sap.com]

OpenCSA LSC Mtg has been added by Mr. Sanjay Patil

Date:  Thursday, 08 January 2009
Time:  10:00am - 11:00am PT

Event Description:
Participant Passcode: 144102

US and Canada Toll free: 1-888-233-4684
US Toll: 1-719-234-7877

International toll free - UK: 0 808 101 2142
Local - UK, London: +44 (0) 20 7078 9144

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

Agenda:
1. Roll Call 

2. Scribe Assignment 

3. Agenda Bashing 

4. Approval of transcript of Dec 18, 2008 
http://lists.oasis-open.org/archives/opencsa-liaison/200812/msg00017.html

5. Action Items
a> Martin Chapman -  To contact the OpenCSA TCs for feedback about the idea of conformance depenncies and the set of conformance dependencies for the produced specifications.

b> Anish/Mike - Get back to LSC with schedule for testing work. Anish plans to put the question on next testing subcommittees call.

c> Bryan - to get back to LSC with anticipated schedule for the SDO TC
    Bryans posting: http://lists.oasis-open.org/archives/opencsa-liaison/200901/msg00000.html

d>  Jeff -  Get feedback from the OpenCSA MS regarding the idea of releasing the first version of the OASIS SCA standard in more than one phases, with the first phase to include the following SCA specifications: SCA Assembly, SCA Policy, SCA BPEL, SCA Java CAA, SCA Java C&I, SCA xxx Binding (to be confirmed with Anish).


6. OpenCSA Project Management 
Schedule Review 
Sep 15, 2008 - Raise the bar for opening new issues (for all TCs) 
Sep 29, 2008 - Incorporate RFC 2119 language 
Nov 15, 2008 - Detailed design for testing work 
Jan 23, 2009 - Assembly TC to start 1st Public Review (60 day) 
Feb 23, 2009 - Other TCs to start 1st Public Review (60 day) 
May 31, 2009 - Finish all the work 
July 4, 2009 - Submit specs to OASIS for OS vote 

7. Issue Discussion
a>	LIAISON-5 http://osoa.org/jira/browse/LIAISON-5
Each spec to define conformance dependencies

b>	LIAISON-6  http://osoa.org/jira/browse/LIAISON-6
What does it mean to conform to SCA ?

8. Next conf-call 

9. AOB

Minutes:


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STATUS:TENTATIVE
DTSTAMP:20090107T000000Z
DTSTART:20090108T180000Z
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SEQUENCE:0
SUMMARY:OpenCSA LSC Mtg
DESCRIPTION:Participant Passcode: 144102\n\nUS and Canada Toll free:
  1-888-233-4684\nUS Toll: 1-719-234-7877\n\nInternational toll free -
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  http://webconf.soaphub.org/conf/room/sca-lsc\n\nGroup: OpenCSA Liaison
  Subcommittee\nCreator: Mr. Sanjay Patil
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