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Subject: Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 13 March 2009
- From: Mike Kaiser <mkaiser@us.ibm.com>
- To: OpenCSA <opencsa-ms@lists.oasis-open.org>
- Date: Thu, 12 Mar 2009 18:01:11 -0400
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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