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Subject: Re: [opencsa-ms] Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 13 March 2009
Same here unfortunately. Mark. On 13 Mar 2009, at 03:57, Jeff Mischkinsky wrote: > hi - > probable regrets - i wound up with a scheduling conflict that i > can't control. I may be able to join for a while. > > Mike volunteered to run the meeting. thx. > -jeff > On Mar 12, 2009, at 3:01 PM, Mike Kaiser wrote: > >> >> PROPOSED AGENDA - OpenCSA Steering Committee (StC) Proposed Agenda >> - 13 March 2009 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 >> - 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 > > -- > Jeff Mischkinsky jeff.mischkinsky@oracle.com > Director, Oracle Fusion Middleware +1(650)506-1975 > and Web Services Standards 500 Oracle Parkway, M/S 2OP9 > Oracle Redwood Shores, CA 94065 > > > > > > > > > > --------------------------------------------------------------------- > To unsubscribe from this mail list, you must leave the OASIS TC that > generates this mail. Follow this link to all your TCs in OASIS at: > https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php > --- Mark Little mlittle@redhat.com 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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