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Subject: 2011-04-11 DRAFT OpenCSA Steering Committee Call Minutes
- From: Mike Kaiser <mkaiser@us.ibm.com>
- To: "OpenCSA Member Section" <opencsa-ms@lists.oasis-open.org>
- Date: Mon, 11 Apr 2011 16:10:09 -0400
MINUTES FOR OPENCSA MEMBER SECTION STEERING COMMITTEE
Date: Monday, 11 April 2011
Time: 11:00am - 12:00pm PT
1. Roll call/agenda bashing
Mike Kaiser
Bob Freund
Mark Little
Sanjay Patil
No updates to proposed agenda collectively based on prior notes.
2. Approval of Minutes from Feb 21, 2011 Steering Committee meeting: http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/email/archives/201102/msg00034.html
Motion to approve the draft meeting minutes referenced above:
Bob Freund
Seconded by: Mark Little
Motion approved without objection.
3. Status update on TCs
Not a whole lot of change since the last time we met in February.
Some TC's are going through the process of changing the wording
for their optional normative statements to make them non-normative
or remove them altogether.
There was discussion amongst the Steering Committee members
regarding the fact that achieving two implementations of all of
the optional statements may be too high a hurdle. Two options
appear possible at this point: a) change the charter to lower
the bar or b) remove optional statements from the specs.
Several of the TC's are now looking at option "b)" above.
Nothing more that the Steering Committee should do, other than
to pay attention to the results of the investigations.
4. Compliant implementation plans
Tuscany updates?
Do we have an update on Fabric3 status?
No updates.
5. Any Other Business?
Recently the Board-review materials sent from the Board-Process
to the various Steering Committees. Bob indicated that there
were at least two key elements to this. A) complaints that the
new non-standards track stuff isn't as light as what some folks
had hoped and B) there weren't enough templates for all of the
formats available. Discussion around the fact that there wasn't
a good way to cover all of the editing tools to insure quality
outputs in an automated fashion ensued.
The Steering Committee talked about outputs which were currently
on the table in various TC's that might be effected. The examples
discussed included things like the Primer that Anil was working
on for submission to the Assembly TC and the test harness work
that had been done as part of validating the test suites and
test assertions. At some point the TC's will have to address how
it wants to handle these elements, but for now there wasn't
for the TC to engage in.
7. Future SC Agenda Topics?
None noted.
8. Next Meeting
The next meeting is scheduled for Monday May 9th at the normal
time 11-12pm PT. (The second Monday of the month.)
Bob indicated that he will not likely be able to attend.
Mark indicated that he may not be able to attend but will let
us know by posting prior to the meeting.
Looked ok on Mike's and Sanjay's calendar.
12. Adjourn
Meeting adjourned.
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