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Subject: Re: [opencsa-ms] Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 11 September 2009
hi,
Belated regrets - i was on vacation, with nary a cell phone in
site. (tho i could see satellites passing by overhead when i looked up
at night :-)
cheers,
jeff
On Sep 11, 2009, at 5:21 AM, Mike Kaiser wrote:
>
> PROPOSED AGENDA - OpenCSA Steering Committee (StC) PROPOSED AGENDA -
> 11 September 2009 9:00 AM PST
>
> Call-In Information: (PLEASE NOTE THE NEW PASSCODE BELOW)
>
> 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:
> 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
>
>
>
--
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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