Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 12 September2008

[Mike Kaiser <mkaiser@us.ibm.com>]

My apologies to all for the short agenda
notice.  This meeting should be a quick one today


DRAFT - OpenCSA Steering Committee (StC)
Proposed Agenda - 12 September 2008 9:00 AM PST

        
        
0. Agenda bashing and Roll
        

1. Minutes Approval 

        -
15 August 2008: 
        http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/29087/Open_CSA_SC_20080815_Draft.txt
        


2. Open Action Item Review and Discussion

        
        ACTION:
Communicate need to report status/milestones to Steering Committee
         
      via e-mail to each of the TC chairs.
         
      Jeff to send out to the TC chairs.  
         
      StC will gather information from TC minutes.


        STATUS:
See agenda item #2.
         
      


        ACTION:
Mike to post the amended document as approved.

        STATUS:
       DONE
         
      Posted on 8/18:
         
      http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/29089/Open_CSA_SC_Operational_Procedures_V1.1%20%20Final.doc
         
      
        
        

3. LSC/TC Milestones Status:
  
        
        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. 

        From
the last Steering Committee meeting

        The
individual TC's need to get back to us on their schedules.
        The
Chairs should report via e-mail or minutes.

        Jeff
was going talk to Martin to see if he can start doing this
        for
Assembly as an example. Sanjay to try and do that for
        SCA
BPEL.  
        
        
        Need
to have a discussion around where we are with this.



4. Any Other Business?
        -


5. Future SC Agenda Topics? 
        

        

6. Next Meeting 

           -
The next regular teleconference is scheduled for October 10, 2008 
         
      9:00am PST, 12:00pm EST, 5:00pm UK

        The
Steering Committee meets the second Friday of each month throughout 2008.
 


7. Adjourn