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Subject: Draft agenda of 05 Mar 2009 LSC conf-call

Draft LSC Agenda

Date:  Th, 05 Mar 2009
Time:  10:00am - 11:00am PST

id: 190605#/654321#

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

2. Scribe Assignment

3. Agenda Bashing

4. Approval of draft minutes of Feb 19, 2009

5. Action Items
      Action: Sanjay to create a schedule document and upload it to  
the LSC kavi


     Action: Feedback from all the TCs about conformance dependencies  
has been received. Sanjay to compile the feedback together into the  
JIRA as resolution of the issue.

6. OpenCSA Project Management

  Verify/update the schedule

Policy is approved going to PR, waiting for Assembly

Assembly did not vote for PR this week, earliest will be next week

Who else is ready and when?

Current Spec Work:
End Feb – Assembly and Policy TC to start 1st Public Review (60 day)
Mid March – Other TCs to start 1st Public Review (60 day)
End June – Finish all the work
End  July – Submit specs to OASIS for OS vote

Current Testing:
Assembly Test Assertions complete         30/01/2009
Assembly TestCases complete                 27/02/2009
Public review draft ready                 17/03/2009
1st Public review complete                 29/05/2009
Other TCs trailing behind by 1 month

7. New Issues

8. Issue Discussion

9. Next conf-call

10. AOB

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