Hi all,
Sending regrets, I’ll be out of the
office tomorrow and it is quite unlikely that I’ll be able to make the
call.
Item for new business: I am currently the
Open CSA SC’s
representative to the OASIS Process Board as an observer. I am happy to
continue in that capacity, but I’ll admit I haven’t been able to
get involved much in this responsibility. If there is interest from anyone
else, then this position could go on the list along with chair, secretary, etc.
Otherwise, I’ll stay on in this position.
Regards, David
From: Mike Kaiser
[mailto:mkaiser@us.ibm.com]
Sent: Thursday, August 14, 2008
1:01 PM
To: OpenCSA
Subject: [opencsa-ms] Proposed -
OpenCSA Steering Committee (StC) Proposed Agenda - 15 August 2008
DRAFT
- OpenCSA Steering Committee (StC) Proposed Agenda - 15 August 2008 9:00 AM PST
0. Agenda
bashing and Roll
1. Minutes
Approval
- 11 July 2008:
http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/28858/Open_CSA_SC_20080711a_Draft.txt
2. Open
Action Item Review and Discussion
None:
3. LSC/TC
Milestones Status:
Because there are interdependencies between TC's. There
was consensus
that there needed to be a coordinated schedule amongst the
TC's.
They established at the LSC a common schedule goal and
asked that the
reps for each TC to solicit feedback. The following
are from the
LSC Meeting minutes:
July 4, 2009 was proposed as the target completion date. Chairs
are urged
to think hard about feasibility of this target date, the
key milestones
(e.g. testing related) and their schedule for meeting the
target date, etc.
List of milestones:
No new issue deadline
All issues resolved
All issues incorporated
Criteria for starting
the 1st PR -
a>
close all the open issues(unresolved issues may be
closed by deferring to future release), and
b> include conformance statement (required by OASIS
TC process anyway)
1st public review
testing completion
new issues from PR and testing
resolution
New issues incorporated
2nd public review
<possibly another round of updates to specs and PR>
Committee spec
OASIS standard
Tentative dates for key milestones:
Sep 15, 2008 - Raise the bar
for opening new issues (for all TCs)
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, 2008 - Submit
specs to OASIS for OS vote
All LSC members are urged to forward the above outline to
the TCs they
represent and solicit feedback.
PROPOSAL FOR DISCUSSION:
Are these the right milestones
that we, as the Steering
Committee need (are there any
others that we would
like to ask the TC's to
provide as part of their
status reporting to the
Steering Committee?
When do we want the LSC to
come to the Steering Committee
to report on status for each
TC (no more than 5 minutes
per TC)?
4. Election
Activity
The following positions within the Steering Committee were
opened for
election in July.
1. Chair:
Re-election due by:July 31, 2008
2. Vice-Chair:
Re-election due by: July 31, 2008
3. Secretary:
Re-election due by: July 31, 2008
RESULTS:
Chair
Jeff Mischkinsky
Vice-Chair Mike Kaiser
Secretary Mike Kaiser
The elected positions will be in force August 1st 2008,
through July 31, 2009.
CURRENT STEERING COMMITTEE (as of July 2nd, 2008)
Steering Committee
Next Election
Member
Affiliation
for Seat
------------------- -----------
-----------
David Burke
TIBCO
May 2010
Bob Freund
Hitachi May
2010
Mike Kaiser
IBM
May 2010
Patrick Leonard Rogue Wave
May 2009
Mark Little
Red Hat May
2010
Jeff Mischkinsky Oracle
May 2009
Sanjay Patil
SAP
May 2009
5. Final
Review of Steering Committee Operational Procedures
http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/26800/Open_CSA_SC_Operational_Procedures_V1.0.doc
This document must be reviewed for completeness and
correctness a minimum
of every 6 months. The last approval date was in
January 2008...so it's
time to review, update and approve again.
Changes were proposed and discussed at the July 11th, 2008
StC meeting.
A draft copy with the discussed revisions was posted on
July 14th for
review .
http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/document.php?document_id=28859
PROPOSAL: Review changes and either approve of document
additional
changes to include for next
revision.
6. Any Other
Business?
-
7. Future SC
Agenda Topics?
Mike to schedule the following topics for the August 08,
2008 meeting:
* Revisit of the F2F meeting on the Agenda for
July/August timeframe.
(from June 13, meeting) ...
Deferred until November meeting
due to new targets for TC
milestones.
8. Next
Meeting
- The next regular teleconference is
scheduled for September 12, 2008
9:00am PST, 12:00pm EST,
5:00pm UK
The Steering Committee meets the second Friday of each
month throughout 2008.
9. Adjourn
PROPOSED
AGENDA IN .TXT FORMAT ATTACHED: