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Subject: RE: [opencsa-ms] Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 14 November 2008

Dear Anil,

Welcome! If you have any logistical questions or questions related to OASIS processes, I am here to assist you.

Thanks David for jumping in.




Dee Schur, Manager of Member Support
OASIS: Advancing open standards for the information society http://www.oasis-open.org
+1.978.667.5115 x211

From: David Burke [mailto:dburke@tibco.com]
Sent: Friday, November 14, 2008 12:46 PM
To: OpenCSA
Subject: RE: [opencsa-ms] Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 14 November 2008


Hi Anil


The link to the OpenCSA member section documents page is http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/documents.php. The link at the bottom for an SCA roadshow proposal is what I thought was Doug Tidwell’s presentation, but it is actually his original proposal.


However, check out Doug’s slides from the links on the Symposium page http://events.oasis-open.org/home/symposium/2008/tutorials as well as other presentations and you’ll have a lot to get started with.


Regards, David



From: Mike Kaiser [mailto:mkaiser@us.ibm.com]
Sent: Wednesday, November 12, 2008 7:43 PM
To: OpenCSA
Subject: [opencsa-ms] Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 14 November 2008


OpenCSA Steering Committee (StC) PROPOSED Agenda  - 14 November 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

0.1 Special

        Welcome to the newly elected Steering Committee member
        Anil Gurnani who was elected to fill the seat vacated
        by Patrick Leonard.

        As of November 11th, the following is a summary of
        elected positions of the Steering Committee.
        CURRENT STEERING COMMITTEE (as of November 11th, 2008)
        Steering Committee                         Next Election
         Member                        Affiliation          for Seat
        -------------------        -----------        -----------
        David Burke                TIBCO                May 2010
        Bob Freund                Hitachi                May 2010
        Anil Gurnani                CSC                        May 2009
        Mike Kaiser                 IBM                        May 2010 Vice-Chair/Secretary
        Mark Little                Red Hat                May 2010
        Jeff Mischkinsky        Oracle                May 2009 Chair
        Sanjay Patil                SAP                        May 2009
        The Chair, Vice-Chair and Secretary elected positions
        will be in force August 1st 2008, through July 31, 2009.
1. Minutes Approval

        - 12 September 2008:

                We overlooked, discussion/vote for minutes from
                September 12th meeting.  Will need to address this
                at next meeting.

        - 10 October 2008:


2. Open Action Item Review and Discussion


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
        Do we have visible status from TC's on where they are?        

        At this point RFC 2119 language should have been incorporated into
        each specification and detailed design for testing work should be
        well under way.  What is the outlook for these?

        Additionally there is the matter of two compliant implementations
        for each TC needed. Apache Tuscany is probably one good source,
        do we have others?        

4. Request for SCA Primer
        Request made by Anil for SCA Primer that takes a use case and describes
        in detail the interactions.        

5. Any Other Business?

6. Future SC Agenda Topics?
7. Next Meeting

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

        This is the last scheduled meeting of the Steering Committee.  We
        need to discuss and take an action to schedule the meeting logistics
        for 2009.

8. Adjourn

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