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Subject: Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 13 March 2009



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

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0. Agenda bashing and Roll
               
1. Minutes Approval
        - 13 February 2009:
        http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/31241/Open_CSA_SC_20090213_Draft.txt

2. Open Action Item Review and Discussion

        AI20090213-001 Jeff/Sanjay to remind the TC's that they need
                to begin the Test Artifact work (Test Assertion and Test
                Case definitions) as it's not as easy as it first may seem.
                Recommendation is to use the SCA-Assembly as a model for
                this work.  They also need to define a schedule for
                completion of this work.


        AI20090213-002        All Steering Committee members need to
                a) review the charter wording for when exactly compliancy
                is needed (i.e. before CS or before OASIS Membership
                approval submission) and b) review their plans to have
                a spec compliant implementation that might be a viable
                candidate for use by the TC's.  For discussion at
                March 13th, 2009 Steering Committee meeting.


        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:

        On Feb 5, 2009 conf-call [A], the LSC discussed the following as the
        new anticipated schedule for the OpenCSA TCs:

           End Feb – Assembly and Policy TC to start 1st Public Review (60 day)
           Mid March – Other TCs to start 1st Public Review (60 day)
           End June – Finish all the work
           End July – Submit specs to OASIS for OS vote

        ASSEMBLY ONLY (now about a month behind schedule on testing work
                       resulting in the following [B])
           End Feb Test Assertion complete
           End March Test Case complete
           Mid April for Assembly TC only
           End June - 1st Public Review complete
       
        Recommendation that all other TC's set a similar schedule for
        for about one month later.        

        [A] http://lists.oasis-open.org/archives/opencsa-liaison/200902/msg00003.html
        [B] http://lists.oasis-open.org/archives/opencsa-liaison/200901/msg00013.html
       
        Some of these dates have already been missed and
        therefore need to be adjusted.

        What are schedules for each TC?

        Have all the TC's started working on their testing artifacts
        yet since these are formal deliverables?  

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 StC 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.

        We must address the following core questions:
          Are we all in agreement that the exit criteria in each
          charter applies to Member Submission for vote and not
          for Committee Specification approval?

          At this stage, what (if any) compliant applications
          are the likely candidates which the StC will likely
          generally accept?
       
       
5. Any Other Business?
       
6. Future StC Agenda Topics?
       
7. Next Meeting
           - The next regular teleconference is scheduled for April 10th, 2009
                9:00am PST, 12:00pm EST, 5:00pm UK

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

8. Adjourn

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