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Subject: Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 10 October2008

My apologies to all for the short agenda notice (again).  There is not a lot on the agenda for today's call, perhaps not enough, in fact to merit a call. However, I will offer up the following as the proposed agenda for today's scheduled call.

DRAFT - OpenCSA Steering Committee (StC) Proposed Agenda  - 10 October 2008 9:00 AM PST

Call-In Information:

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        *6 mute/un-mute, *0 operator, *1 help

0. Agenda bashing and Roll
1. Minutes Approval

        - 12 September 2008:


2. Open Action Item Review and Discussion

        ACTION: Jeff to put on the agenda for the next LSC meeting
                (September 18th) and send note to LSC, discussion
                about the following two Steering Committee requests.

                1) Each TC should document in each published
                minutes the number of open issues counted at the start
                of the meeting and new issues documented at the last

                2) The LSC put forward a suggested coordinated milestone
                schedule for submitting SCA/SDO specs to OASIS for
                OS vote.  Each TC had latitude for establishing
                its own schedule so long as the coordinate review
                dates and submission to OASIS was met.
                What is each TC's schedule?

        STATUS:  To discuss.

        ACTION: Mike to add call-in information to future proposed agendas.
        STATUS: DONE - See beginning of this proposal.

3. Overall TC Milestones Status as discussed by LSC:
        Tentative dates for key milestones:
                Sep 15, 2008 - Raise the bar for opening new issues (TC optional)
                Sep 29, 2008 - Incorporate RFC 2119 language
                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
        Need to have a discussion around where we are with this.  Sanjay to
        report on the key elements of the status discussions in the LSC.

        At this point the TC's should each have incorporated RFC 2119 language
        in their draft specifications and should have a concept/plan for detailed
        design for testing work.  Where do we stand with these for each of the

4. Any Other Business?
        Steering Committee Seats        

5. Future SC Agenda Topics?

6. Next Meeting

           - The next regular teleconference is scheduled for November 14, 2008
                9:00am PST, 12:00pm EST, 5:00pm UK

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

7. Adjourn

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