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Subject: Re: [opencsa-ms] Cancel? [was Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 10 April 2009]


ok with me.
 
regards,

On Thu, Apr 9, 2009 at 4:53 AM, Mark Little <mlittle@redhat.com> wrote:
+1



On 8 Apr 2009, at 17:04, Patil, Sanjay wrote:


 what say you all?
Aye Aye Captain :-)

Cancelling this Friday's call is fine by me.

-- Sanjay

-----Original Message-----
From: Jeff Mischkinsky [mailto:jeff.mischkinsky@oracle.com]
Sent: Wednesday, Apr 08, 2009 8:57 AM
To: OpenCSA
Subject: [opencsa-ms] 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:

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      Toll/International +1-719-234-0214
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      *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/downlo
ad.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/ms
g00003.html
      [B]
http://lists.oasis-open.org/archives/opencsa-liaison/200901/ms
g00013.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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