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Subject: Cancel? [was Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 10 April 2009]
hi, We've now got 3 out of 7 regrets for friday's meetings. What's this about holidays on a Friday anyway? ;-) I was wondering if we should just cancel as there are no pressing decisions to be made that i know of. You can see regular updates on schedules by reading the LSC meeting minutes, which are on the opencsa-liaison@lists.oasis-open.org list. what say you all? cheers, jeff On Apr 07, 2009, at 7:43 PM, Mike Kaiser wrote: > > > > PROPOSED AGENDA - OpenCSA Steering Committee (StC) Proposed Agenda - > 10 April 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 March 2009: http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/31656/Open_CSA_SC_20090313_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. > > > AI20090313-001 Jeff to send the following recommendation to > the TC's. > > Recommendation: > Steering Committee Recommends inclusion of the > completed test suite with the main package for > the initial CS vote. > > STATUS: > > > AI20090313-002 - Jeff to talk with mary to make > the request to group SCA PR announcements. > > STATUS: COMPLETE - Should now be closed. > Jeff send the following e-mail to Mary on March 13, > 2009. > http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/email/archives/200903/msg00005.html > Subsequent communications with Mary were done > to inform her that Assembly and Policy specs should go > first. Any others that are ready at the same time > should > also go, but Assembly nor Policy should be held up > waiting > for another TC. > > 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 > > For each TC: > What is status of PR for each of the following?: > When is/was the anticipated vote for CD for Public > Review? > When is the Public Review scheduled to start? > > What is the status of Test Assertions? > What is the status of Test Cases? > When are these scheduled for vote for Public Review? > When is the Public Review for Test Cases and > Assertions scheduled to start? > > > SCA-Assembly TC: > SCA-Policy TC: > SCA-Bindings TC: > SCA-BPEL TC: > SCA-C and C++ TC: > SCA-Java TC: > SDO TC: > > > 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. Fabric3 may be > another). > 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. > > 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 SC will likely > generally accept? > > If there are no updates, then continue to hold on agenda for > discussion at the next meeting. > > 5. Any Other Business? > > 6. Future SC Agenda Topics? > > 7. Next Meeting > - The next regular teleconference is scheduled for May > 8th, 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
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