On Feb 21, 2011, at 2:29 PM, Mike Kaiser wrote:
MINUTES FOR OPENCSA MEMBER SECTION STEERING COMMITTEE
Date:
Monday, 21 February 2011
Time: 11:00am - 12:00pm PT
1. Roll call/agenda bashing
Mike Kaiser
Jeff Mischkinsky
Bob Freund
Sanjay Patil
No updates to proposed agenda.
2. Future
meeting schedule
Deferred until end of discussion in the event
that others
are able to join later.
3. Status
update on TCs
Nothing compiled this time around. Not a
whole lot of
difference since last meeting reported in
October.
Informally, Assembly, Policy, Bindings are
pretty much done.
Biggest hurdle is
a)getting second implementation, and
b)demonstrating to TC's that implementations
do, in fact, work.
No additional information regarding Fabric 3
status.
AT A HIGH LEVEL:
WS Bindings are pretty much done.
JMS Binding are pretty much done (don't know
of any other
implementation at this time).
JCA Binding - spec and TA's done. No
testcases, no implementations
known .
BPEL - Spec's and TA's done. roughly 50%
of testcases done.
POJO CNI - specs and TA's done. Tuscany supports.
EJB - spec's pretty much done. Working draft
of TA's in progress.
Spring CNI - Spec's not done. No TA's No TC's.
Java CNI - Nothing has been done after
initial SOA work.
ACTION ITEM:
KAISER TO INVITE MIKE EDWARDS TO
NEXT MEETING TO
DISCUSS WHERE FABRIC3 IS.
4. Compliant implementation
plans
Tuscany
updates?
Do we have an update on Fabric3 status?
No updates.
5.
Discussion of SCA Primer.
Anil had asked me whether it was appropriate to work on this
(he volunteered).
Anil volunteered to do this. Though it
could be published as
a document from any of the TC's, the
suggestion from StC is that
this be done through the Assembly TC and sent
to all the TC's
for comment/review/notice.
6. Any Other
Business?
SDO wants to stop working. Not clear if
they want to close it down or
just go into hibernation. Should probably just
shut down.
All got the Member Section Best Practices
document. There were no real
issues or problems noted by the Steering
Committee members. The Steering
Committee didn't see anything in the document
that would cause it to change
the way it's working today.
7. Future SC
Agenda Topics?
None noted.
8. Next
Meeting
Will reschedule
meetings for the second Monday of each month 11-12pm PT
If no agenda items identified within 2-3 days
before the meeting, it will be
cancelled. Until there is a break in the
logjam of implementation testing
there's not much reason for the SCA meetings
to occur on a monthly basis,
however, we will calendar them to make sure
that the time is blocked monthly.
Next scheduled meeting:
* March 14th, 2011 11-Noon Pacific, 2-3pm
Eastern.<--(Not likely to occur.)
* April 11th, 2011 11-Noon, Pacific, 2-3pm
Eastern.
ACTION ITEM:
KAISER TO UPDATE THE OASIS
OPENSCA MEMBER SECTION STEERING COMMITTEE
CALENDAR TO REFLECT THAT
THE StC WILL NOW MEET ON THE SECOND MONDAY
OF EACH MONTH,
11-Noon PACIFIC TIME.
12. Adjourn
Adjourn.