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Subject: [opencsa-ms] Proposed - OpenCSA Steering Committee (StC) Proposed Agenda -13 November 2009
- From: Mike Kaiser <mkaiser@us.ibm.com>
- To: "OpenCSA Member Section" <opencsa-ms@lists.oasis-open.org>
- Date: Fri, 13 Nov 2009 10:09:11 -0500
PROPOSED AGENDA - OpenCSA Steering
Committee (StC) Proposed Agenda - 13 November 2009 9:00 AM PST
Call-In Information:
Participant
passcode: 677139
North
America Toll free 1-888-240-4148
Toll/International
+1-719-234-0214
London,
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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
-
09 October 2009:
http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/34632/Open_CSA_SC_20091009_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.
Agenda for next item.
AI20090814-001
- Mike to get the status of SDO for the next
Steering Committee call.
STATUS: Not done.
AI20090911-001-
- Sanjay to provide an initial skeleton draft for a statement
describing what a non-SCA OASIS solution would need to achieve.
- Bob to insert IPR terms and review
- Mike to assist in proposal review and post for next meeting's
discussion/review.
STATUS: Done. Currently under discussion at
SCA-Assembly TC.
3. Discussion around new Steering Committee
Secretary
4. 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 the Spring Binding spec?
Did EJB
binding spec get update of RDL files from Assembly
team?
What is
prognosis for Spring Binding spec, are all the issues
now resolved?
SCA-Assembly
Test Suite Public review is now complete. Waiting
on final resolution to remaining spec issues for test
suite action. What is next milestone target for spec?
Java CAA
test suites: Last month, Public Review seemed to be
imminent. Haven't seen the Public Review issued yet. What's
the hold up?
5. Compliant implementation plans
Tuscany
updates?
Do we have
an update on Fabric3 status?
6. 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?
The CSA-Assembly
TC has approved the direction of exploring
options
to relax the requirements for compliancy for implementation
language
extensions. They are now working on the details of
how to
best implement this while still maintaining the desired
goals as
follows:
- must have some type of document that describes the interfaces,and
- must have a reasonable test suite, and
- must have RF IP aspects equivalent/similar to the OASIS RF
IPR, and
- must be freely available (downloadable/accessible) to the
public
There
is discussion as to whether or not OASIS has any power to
say
that something developed outside of OASIS walls must be offered
free
in order to be compliant with SCA. (i.e. Test Suite)
7. Any Other Business?
- New call-in
number beginning in December.
8. Future SC Agenda Topics?
10. Next Meeting
- The next regular teleconference is scheduled for
FRIDAY December 11th, 2009 9:00am PST, 12:00pm EST, 5:00pm UK
(OpenCSA
Steering Committee calls are scheduled for the second Friday
of each month.)
NOTE:
The December 11th meeting is the last meeting currently on
the OpenCSA Steering Committee calendar. We need to
schedule
meetings for next year.
11. Adjourn
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