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Subject: Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 15 January2010= DRAFT
- From: Mike Kaiser <mkaiser@us.ibm.com>
- To: "OpenCSA Member Section" <opencsa-ms@lists.oasis-open.org>
- Date: Tue, 12 Jan 2010 16:34:03 -0500
PROPOSED AGENDA - OpenCSA Steering
Committee (StC) Proposed Agenda - 15 January 2010 9:00 AM PST
Call-In Information:
Participant
passcode: 4298581315
North America
toll free 1-800-615-0833
Toll/International
+1.281.319.9837)
UK toll
free Dial-in # 0 808 238 0652
*6
mute/un-mute, *0 operator, *1 help
CHAT ROOM: http://webconf.soaphub.org/conf/room/sca-StC
Our thanks to David Burke and TIBCO
for hosting the teleconference number.
0. Agenda bashing and Roll
0.1 Secretarial Role Selection (rotating):
This includes:
Creation/posting of the agenda
Creation/posting of meeting minutes
Coordination of meeting. (reminders, scheduling,
balloting support) etc...
Tracking collecting/tracking SCA TC status.
Action item tracking...
1. Minutes Approval
-
11 November 2009:
http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/35557/Open_CSA_SC_20091113_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.
We may now be close enought
to start talking about this.
ADD TO
AGENDA for January meeting.
AI20090911-001-
- Sanjay to provide an initial skeleton draft for a statement
describing what a non-SCA OASIS solution would need to achieve.
This portion has been done and is currently in discussion
within
the SCA-Assembly TC.
- Bob will need to insert IPR terms and review
This still needs to be done.
STATUS: Leave open for the time being.
AI20091113-001
- Agenda discussion of AI20081212-001- SCA Primer
at the December 11th Steering
Committee Meeting.
STATUS: DONE See below.
AI20091113-002
- Agenda review of Operational Procedures document.
Steering committee members
need to review the
current one and document
any proposed changes.
STATUS: See agenda below.
AI20091113-003
- Agenda discussion about TMF request.
STATUS: DONE. See below.
AI20091113-004
- Need to update OASIS calendar with 2010 meetings.
STATUS: Call-In Information being collected for remaining
2010 meetings.
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 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?
4. Compliant implementation plans
Tuscany
updates?
Do we have
an update on Fabric3 status?
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
At F2F
meeting last week (week of Nov 30) SCA-Assembly TC closed
Microsoft
and Siemens issue with no action.
There is
a good amount of discussion in the assembly mailing list
around
this topic. Steering Committee needs to keep a pulse on
this. Any
further discussion?
6. Discussion of SCA Primer.
Is it time
yet to begin working on an SCA Primer?
7. Operational Procedures document.
We must
review and approve every 6 months. The latest review is
now long
overdue.
http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/
29089/Open_CSA_SC_Operational_Procedures_V1.1%20%20Final.doc
8. We recently received a TMF request.
What, if anything, do we want to
do about this? (See
Action Item AI20091113)
9. Any Other Business?
- We will
be using a new call-in number again for the February
Steering
Committee meeting.
- Calendaring
for future 2010 meetings will be created.
10. Future SC Agenda Topics?
11. Next Meeting
- The next regular teleconference will be held on February
12, 2010
(OpenCSA
Steering Committee calls are scheduled for the second Friday
of each month.)
12. Adjourn
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