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

Regrets - apologies for the short notice.

Regards, David

Regards, David

R. J. David Burke
TIBCO Product Management

From: Mike Kaiser
To: OpenCSA Member Section
Sent: Fri Sep 11 05:21:22 2009
Subject: [opencsa-ms] Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 11 September 2009

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


        Participant passcode: 677139  <--- NEW PASSCODE

        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

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

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

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
                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
                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

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