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Subject: Re: [opencsa-ms] Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 12 December 2008


Hi David. I haven't submitted anything for J1. I suggested it, but wasn't on the call last Friday to hear views. Unfortunately I'm off for vacation from the 19th, which is the deadline, so I doubt I'll be able to pull anything together now. My recommendation for this year would be to not do a panel session but a BOF. If we can agree on that then I may be able to pull together something. Obviously if someone else wants to submit then I'm fine with that too (less work for me :-)

Mark.


On 15 Dec 2008, at 18:00, David Burke wrote:

Hi Mark
 
Other than Mike sending out the agenda I donít think any other notification mechanisms are in place.
 
You can check the OASIS Open CSA online calendar, or set up the recurring meeting for yourself as the 2nd Friday of every month (current schedule).
 
Also, while we have your attention: how was the response for the JavaOne panel proposal?
 
Regards, David
 
 

From: Mark Little [mailto:mlittle@redhat.com] 
Sent: Monday, December 15, 2008 2:48 AM
To: Mike Kaiser
Cc: OpenCSA
Subject: Re: [opencsa-ms] Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 12 December 2008
 
Sorry I missed the call but I didn't see any advanced notice that it was happening. Was there any (in which case I'll check why I didn't see it)? If not, can we get some?
 
Thanks,
 
Mark.
 
 
On 12 Dec 2008, at 14:46, Mike Kaiser wrote:



PROPOSED AGENDA - OpenCSA Steering Committee (StC) Proposed Agenda- 12 December 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 

        - 14 November 2008: 

        http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/30058/Open_CSA_SC_20081114_Draft.txt 
        

2. Open Action Item Review and Discussion 

        None 
        

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, 2009 - Submit specs to OASIS for OS vote 
        
        These dates need to be adjusted.  The LSC was to look at this 
        at their meeting following our Nov 14th meeting and report back 
        to us on testing design status and plans. Sanjay was going to 
        try to get a summary posted prior to today's meeting. 
                

4. Compliant implementation plans 
        
        This topic is on hold until more details are known about the 
        TC's testing design.  It is on the agenda, only if there is 
        a need for discussion. 

5. JavaOne Participation (June 2-5, 2009) 
        Per note from Mark Little:  Do we want to submit another panel   
                session (for example) as we did last year? 
        
        Call for papers closes December 19th, 2008. Do we want to 
                take any action to highlight this to the TC's? 


6. Any Other Business? 
        
7. Future SC Agenda Topics? 
        
8. Next Meeting 

           - The next regular teleconference is scheduled for January 9th, 2009 
                9:00am PST, 12:00pm EST, 5:00pm UK 

        (OpenCSA Steering Committee calls are scheduled for the second Friday 
                of each month.) 


9. 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).
 
 
 

---
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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