| Apologies: I'll be 39000 feet in the air.
Mark.
On 12 Jan 2010, at 21:34, Mike Kaiser wrote:
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
--- Mark Little
JBoss, by Red Hat Registered Address: Red Hat UK Ltd, Amberley Place, 107-111 Peascod Street, Windsor, Berkshire, SI4 1TE, United Kingdom. Registered in UK and Wales under Company Registration No. 3798903 Directors: Michael Cunningham (USA), Charlie Peters (USA), Matt Parsons (USA) and Brendan Lane (Ireland).
|