| I may have to miss today's meeting due to a clash with my son's school play!
Mark.
On 10 Oct 2008, at 14:00, Mike Kaiser wrote:
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:
Participant passcode 370491
North America Toll free 1-888-240-4148
Toll/International +1-719-234-0214
London, UK, Local +44 (0) 20 7663 2217
UK toll free 0 800 051 6872
*6 mute/un-mute, *0 operator, *1 help
0. Agenda bashing and Roll
1. Minutes Approval
- 12 September 2008:
http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/29315/Open_CSA_SC_20080912_Draft.txt
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
meeting.
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
TC's?
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
--- Mark Little
JBoss, a Division of Red Hat Registered Address: Red Hat UK Ltd, Amberley Place, 107-111 Peascod Street, Windsor, Berkshire, SI4 1TE, United Kingdom. Registered in UK and Wales under Company Registration No. 3798903 Directors: Michael Cunningham (USA), Charlie Peters (USA), Matt Parsons (USA) and Brendan Lane (Ireland).
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