[opencsa-ms] Proposed - OpenCSA Steering Committee (StC) Proposed Agenda -11 September 2009

[Mike Kaiser <mkaiser@us.ibm.com>]

PROPOSED AGENDA - OpenCSA Steering Committee (StC)
PROPOSED AGENDA - 11 September 2009 9:00 AM PST

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Our thanks to David Burke and TIBCO for hosting the
teleconference number.

        
0. Agenda bashing and Roll
1. Minutes Approval 
        - 14 August 2009:

        http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/33932/Open_CSA_SC_20090814_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.
           
            Keep on hold.

        AI20090814-001
- Mike to get the status of SDO for the next
              Steering
Committee call.
        
           
    STATUS: Not done.      
        

3. Overall TC Milestones Status as discussed by LSC:
        
        The following
represents the current state of each TC relative 
        to Public Reviews
       

        * = PR 04/24 -
06/23
        & = PR 06/08
- 08/07
           ?
= PR 08/08 - 10/07 
         - = Schedule
not available at this time. (lower priority)   

        SCA-Assembly TC
Specifications (V1.1)
           
    * SCA Assembly Model Specification

        SCA-Policy TC
Specifications (V1.1)
           
    * SCA Policy Framework

        SCA-BPEL TC Specifications
(V1.1)
           
    * SCA WS-BPEL Client and Implementation Specification

         SCA-C/C++ TC Specifications
(V1.1)
           
    * SCA Client and Implementation Model Specification
for C
           
    * SCA Client and Implementation Model Specification
for C++

        SCA-J TC Specifications
(V1.1)
           
    & SCA Java Common Annotations and APIs Specification
           
    & SCA Java Component Implementation Specification
           
    - SCA EJB Session Bean Binding Specification
           
    - SCA Spring Component Implementation Specification
           
     - SCA JEE Integration Specification

        SCA-Bindings TC
Specifications (V1.1)
           
    ? SCA Web Services Binding Specification
           
    ? SCA JMS Binding Specification
           
    ? SCA JCA Binding Specification
           
    - SCA HTTP Binding Specification

        SDO TC Specifications
(V3.0)
           
    - Service Data Objects Specification 
           
    - Service Data Objects for Java 

        Where are we on
the Test Suite progress for each? 
           
    (i.e. Test Cases, Test Assertions) For each
           
      - When is TC final review scheduled?
           
      - When is vote for PR scheduled?
           
      - When is Submission to TC Admin for PR scheduled?
           
      - When is PR targeted?
      
        Public Review dates for
Test Suites (Assertions/Test Cases)
            08/18 -
10/17 SCA-Assembly
            ??/?? -
??/?? SCA-Policy
            ??/?? -
??/?? SCA-Bindings
            ??/?? -
??/?? SCA-BPEL
            ??/?? -
??/?? SCA-C/C++  
            ??/?? -
??/?? SCA-J
            ??/?? -
??/?? SDO

        Where do we stand on CD
status with the specs with "-" in the 
          list above?
           -Spring Binding
CD was expected to have completed by end
             of
August/first week of Sept.  Status?
        
4. Compliant implementation plans      
 
        Discussion on hold until
a TC votes a CS. 
               
  
5. Response to Microsoft and Siemens SCA-Assembly
Public Review comments.
        Microsoft and
Siemens (and other internal SCA members) have
        raised the question
around which of the two following paths
        should be taken
for claiming SCA Compliance (i.e. A or B).
        
        A) SCA Compliant
extensions must be compliant with all of the
           following:
           
    a) SCA Assembly,
           
    b) SCA Policy,
           
    c) SCA Binding, and
           
    d) at least one of the SCA Implementation Types
           
        (currently Java, BPEL, C or C++ )

        B) SCA Compliant
extensions must be compliant with all of the
           following:
           
    a) SCA Assembly,
           
    b) SCA Policy and
           
    c) SCA Binding

        
        What is the Steering
Committee position?

        Additionally,
Siemens has challenged the notion that c) should
        also not be included
in the compliancy requirement.
        
        What is the Steering
Committee position? 

6. Any Other Business?
      - Need to get Steering Committee
calendar updated with new passcode.
      - Discussion around need for
new StC Secretary
        
7. Future SC Agenda Topics? 
        
8. Next Meeting 
           -
The next regular teleconference is scheduled for Sept 11th, 2009 
           
    9:00am PST, 12:00pm EST, 5:00pm UK

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

9. Adjourn