Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 09 January2009

[Mike Kaiser <mkaiser@us.ibm.com>]

PROPOSED AGENDA - OpenCSA Steering Committee
(StC) Proposed Agenda - 09 January 2008 9:00 AM PST

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0. Agenda bashing and Roll    
             
1. Minutes Approval 
        -
12 December 2008: 

        http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/30378/Open_CSA_SC_20081212_Draft.txt
        
2. Open Action Item Review and Discussion

        AI20081212-001
- Coordinate an effort with Assembly TC to produce an 
         
      SCA primer as the specs approach standardization
(in review).

         
      Status: On Hold until we get closer to standardization.

        AI20081212-002
- Jeff to post OASIS Steering Committee calendar with 
         
      2009 meetings.
         
      
         
      Status: Done...thanks Jeff!!

        AI20081212-003
- Jeff and Sanjay to agenda TC milestone discussion at
         
      next LSC meetings (Dec/Jan) and update member
section when information
         
      is available. 
         
      
         
      Status: 

        AI20081212-004
- Mike to agenda continuation of compliant implementations
         
      and SC spec approval expectations for next
meeting (Jan 09).
         
      
         
      Status: Done (see agenda item #4).

        AI20081212-005
- Mike to agenda discussion with Mark at next meeting (Jan 09)
         
      about Java One.

         
      Status: Done (See agenda item #5).

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. At the last meeting there 

        The
LSC was to revisit the schedule dates at their next meeting
        (scheduled
for the week of Dec 15th (or failing that their first
        meeting
in 2009). SC will hold until it sees a revised schedule
        from
the LSC.  

        Is
there any update from this LSC discussion?        
       

4. Compliant implementation plans
        We
know that we need something about mid year.  There are
        several
companies working this but implementation timing is 
        unknown.
 Open Source (Apache Tuscany, looks to be one
        source
for at least some of the TC's).  Each TC will have to
        make
it's own decision on what compliant implementations
        they
are going to use based on what's available in the 
        timeframe
of standardization and what their test plan looks
        like.

        The
SC must eventually resolve the question of "how it will
        make
approval decisions" and communicate this to the TC's. 
        It
is expected that the Testing Plans for each TC will 
        incorporate
implementation/testing aspects which encompass
        the
broader "SCA" picture.        

        Continue
this discussion from last meeting.

5. Java One Participation (June 2-5,
2009) discussion
        Mark
had raised the question about whether we would sponsor
        another
SCA panel or BoF session at the next Java One conference
        in
June 2009.  SC was ok with this if Mark wanted to drive.

        Status?

6. Any Other Business?    
   
7. Future SC Agenda Topics? 
8. Next Meeting 
           -
The next regular teleconference is scheduled for February 13th, 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