Draft minutes of 1/8 LSC conf-call

["Patil, Sanjay" <sanjay.patil@sap.com>]

Title: Draft minutes of 1/8 LSC conf-call

OpenCSA LSC Conf-Call
Jan 8, 2009 10 AM Pacific

1. Roll Call
   Anish, Martin, Mike, Sanjay, Dave, Jeff
   [TC representation: SCA-Bindings, SCA-Assembly, SCA-BPEL, SCA-J, SCA-Policy]

2. Scribe Assignment
    Sanjay

3. Agenda Bashing
     Approved

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

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

      Done

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

     Pending

c> Bryan - to get back to LSC with anticipated schedule for the SDO TC
    Bryan’s posting: http://lists.oasis-open.org/archives/opencsa-liaison/200901/msg00000.html
     Pending - Bryan not on the call.

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).

      Pending
       Jeff to obtain pending information from Anish before posting the email to OpenCSA MS.
       Jeff to also include a question in the same email about grouping of SCA specifications from conformance standpoint.

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

1. LIAISON-5 http://osoa.org/jira/browse/LIAISON-5

Each spec to define conformance dependencies

        New Action Item: Jeff to post Martin’s draft email to the OpenCSA MS with one change – replace Jan 22^nd with Jan 21^st for the suggested deadline to the OpenCSA TCs for submitting feedback to LSC regarding conformance dependencies.

b>      LIAISON-6  http://osoa.org/jira/browse/LIAISON-6

What does it mean to conform to SCA ?

            All LSC members to check with their respective companies about acceptable resolutions of this issue.

8. Next conf-call
     Jan 15, 2009 10 AM Pacific.

9. AOB
     None.