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Subject: Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 13 February2009

PROPOSED AGENDA - OpenCSA Steering Committee (StC) Proposed Agenda - 13 February 2009 9:00 AM PST

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0. Agenda bashing and Roll

1. Minutes Approval

        - 09 January 2009:


2. Open Action Item Review and Discussion

        AI20090109-001 - Mike to agenda discussion for feedback from the
                LSC regarding milestone adjustment at next SC meeting
                (Feb 13th, 2009).

                STATUS: DONE (Agenda'd as part of item #3 below).

        AI20090109-002 - Bob to create and distribute a document around
                the compliance topic. See #4 below for more info.

        AI20090109-003 Mark to double check on whether he saw a panel discussion
                abstract in the queue for Java One and email his findings.

        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.
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.
        Two Issues/Challenges to be resolved:
        A) Testing Effort.
        B) What's the definition of being SCA 1.1 compliant.

        The LSC is handling both. They are looking at proposals and
        Will provide recommendation proposals to the Steering Committee.

        Jeff/Sanjay to report LSC progress towards establishing the
        target timelines (including testing effort) for the TC's based
        on LSC discussion. Do we have updates to the above timeline yet?

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

        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.        

        Do we have a feeling for where the TC's are in defining their
        test plans?  Have any selected implementations which they
        will use for compliancy?

        Bob asked that a document be produced or at least generated to
        facilitate the discussion around compliancy.  He was going to
        take a first pass at this.

5. Java One Participation (June 2-5, 2009) discussion
        Any updates on panel investigation?

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

           - The next regular teleconference is scheduled for March 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

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