OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.


Help: OASIS Mailing Lists Help | MarkMail Help

opencsa-ms message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]

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

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:

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:

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


[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]