Draft Agenda LSC 15 jan 2009

[Jeff Mischkinsky <jeff.mischkinsky@oracle.com>]

Draft LSC Agenda

Date:  Th, 15 Jan 2009
Time:  10:00am - 11:00am PST

id: 190605#/654321#

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

Agenda:
1.	Roll Call

2.	Scribe Assignment

3.	Agenda Bashing

4.	Approval of minutes 08 jan 2009

5. Action Item review
a. Anish/Mike - Get back to LSC with schedule for testing work. Anish  
plans to put the question on next testing subcommittee’s call.
b. Bryan - to get back to LSC with anticipated schedule for the SDO TC
c. Jeff to obtain pending information from Anish before posting the  
email to OpenCSA MS.
d. Jeff to also include a question in the same email about grouping of  
SCA specifications from conformance standpoint.
e. Jeff to post Martin’s draft email to the OpenCSA MS with one change  
– replace Jan 22nd with Jan 21st for the suggested deadline to the  
OpenCSA TCs for submitting feedback to LSC regarding conformance  
dependencies.
f. All LSC members to check with their respective companies about  
acceptable resolutions of "what does it mean to conform to SCA?" issue.


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. Spec dependency discussion

8. SCA conformance discussion

7. Next conf-call?

8. AOB