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Subject: Final Minutes of Mar 5, 2009 LSC conf-call
Date: Th, 05 Mar 2009
Time: 10:00am - 11:00am PST
id: 190605#/654321#
+1 888-967-2253
+1 650-607-2253
+44 118 924-9000
+61 2-8817-6100
+49 89 14302323
Web-conf: http://webconf.soaphub.org/conf/room/sca-lsc
1. Roll Call
sanjay, martin, anish, dave, bryan, jeff
2. Scribe Assignment
jeff
3. Agenda Bashing
4. Approval of draft minutes of Feb 19, 2009
http://www.oasis-open.org/apps/org/workgroup/opencsa-liaison/email/archives/200902/msg00012.html
Approve: dave/bryan - UNAN
5. Action Items
Action: Sanjay to create a schedule document and upload it to the
LSC kavi
Done
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.
Done
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
Plan is to put new CD and PR on the agenda first thing on the call
tuesday on 10 mar 2009.
Who else is ready and when?
BPEL voted to PR today.
c/c++ has only one minor issue outstanding - so potentially could vote
next week, at worst in 2 weeks
Bindings - not going to meet its deadline - still has 8 open issues -
closed one today - added an extra call - end of mar for vote
J - 29 open issues, 15 actively being worked on, 9 more calls before
end of mar - unlikely to be done by end of mar - RFC 2119 drafts are
under discussion, best guess mid-april (unless do another virtual f2f)
Updated Spec Work:
Mid Mar – Assembly, Policy, BPEL TC to vote 1st Public Review (60 day)
- will probably take Mary until the end of mar to actually start
Mid March – c/c++ mid march vote 1st Public Review (60 day)
End March - bindings vote 1st PRD
mid April - Java vote 1st PRD
concern expressed that Java may get delayed a lot
clearly we won't make the end of June for being "done"
most of the specs will finish public review end of may (depending upon
how quickly mary gets them out).
will take another month after the 1st PR, then will need at least one
more PR.
(note: this doesn't account for java, notably jee, ejb, and spring
specs)
once we do the 1st PR's we will need to let testing catch up
so sometime mid-summer we might be ready for CS votes
stake in the ground: CS votes synchronized for a consistent SCA 1.1
"package"
we will have to decide which of the jee, ejb, spring specs HAVE to
be in that train
anish argues that ejb and spring are required
dave does not disagree - seems like that is fairly easily doable
as neither has very many issues against them. If ejb and spring are
prioritized next after caa and c&i, AND keep the current call schedule
they could be done with an additional month's work - needs to be
discussed in the Java TC
End Aug – be ready for CS votes
Update Testing:
assembly TAs not done yet - needs to be updated to reflect recent
issue resolution
policy has not started TAs - at least 4 more weeks
c/c++ - 3/4's through 1st pass of writing them, no TC review
other TC's have not started on TA's yet
Assembly Test Assertions 1st draft done end of mar
Assembly TestCases 1st draft done mid may
(approx 25-50% now done)
Public review draft ready end of jun
Other TCs trailing behind by 1 month
7. New Issues
new namespace for PRD - policy forgot to rev the spec to account for
the changes - so spec will need to be updated before it is sent to mary
8. Issue Discussion
9. Next conf-call
19 mar 2009 - sanjay to run
10. AOB
None
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