Re: [opencsa-ms] 2011-02-21 DRAFT OpenCSA Steering Committee Call Minutes

[Mike Kaiser <mkaiser@us.ibm.com>]

David,

Yes, we have a OpenCSA Steering Committee
meeting scheduled for Monday April 11th from 11am to 12pm PDT ( 02:00pm
to 03:00pm EDT).  So, we'll need a dial in number.  I don't think
Jeff has sent an agenda just yet. 

One of the things we need to touch on
is the fact that we need to begin the nomination process for the 3 StC
seats (currently held by Anil, Jeff and Sanjay) which are up for election
next month.   We also need to get an update (if possible) on the status
of the TC's relative to where they are.   Hopefully we can get a Tuscany/Fabric
3 update as well.

Thanks,
Mike
IBM Emerging Internet Software Standards
Phone: 919-254-7605  T/L 444-7605

From:	David Burke <dburke@tibco.com>
To:	Mike Kaiser/Raleigh/IBM@IBMUS
Cc:	OpenCSA Member Section <opencsa-ms@lists.oasis-open.org>
Date:	04/08/2011 01:28 PM
Subject:	Re: [opencsa-ms] 2011-02-21 DRAFT OpenCSA Steering Committee Call Minutes

---

Hi Mike and all

Apologies for missing out on the last meeting due to an
illness in the family.

Do we have a meeting confirmed for Monday?

Is conference call setup still needed? Let me know and
I can set it up.

Regards David


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.




David Burke
dburke@tibco.com