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Subject: [Fwd: [opencsa-liaison] Draft Minutes of the LSC call on 8/14]
Minutes of today's liaison committee concall included below. Note that the binding TC's concern regd. the Sept 15 deadline for 'no new issues' was brought up. The liaison committee felt that important deadline was the one for the 1st public review. The deadlines that the liaison committee is discussing are advisory. Each TC should be allowed to pick their own deadline for various milestones. But they would like the public review to be synchronized. From the minutes: "Each TC may choose to adjust the proposed schedule as per its needs, however it is highly recommended that all the TCs meet the proposed deadline for starting the first Public Review (Jan 23^rd , 2009 for the Assembly TC, and Feb 23^rd 2009 for the rest of the TCs)." So, I would suggest that this TC focus on whether the public review deadline of Feb 23rd (nice way to celebrate my b'day ;-) ) is acceptable to the TC, given that our 'no new issue' deadline will be Oct 18th. As a side note, just a reminder that the liaison committee cannot make any binding decisions for this TC. It is only trying to facilitate the much needed coordination across the OpenCSA TCs. -Anish -- -------- Original Message -------- Subject: [opencsa-liaison] Draft Minutes of the LSC call on 8/14 Date: Thu, 14 Aug 2008 12:21:43 -0700 From: Patil, Sanjay <sanjay.patil@sap.com> To: <opencsa-liaison@lists.oasis-open.org> 1. Roll Call Bryan, Jeff, Dave, Martin, Simon, Anish, MikeE, Sanjay 2. Scribe Assignment Sanjay 3. Agenda Bashing Approved. 4. Approval of minutes of 8/7/2008 conf-call _http://lists.oasis-open.org/archives/opencsa-liaison/200808/msg00006.html_ Approved UNAN. m: Jeff, s: DaveB 5. OpenCSA Project Management _http://www.oasis-open.org/apps/org/workgroup/opencsa-liaison/email/archives/200807/msg00009.html_ The following proposal for milestones and schedule is applicable SCA related TCs only. Proposed list of milestones: - Incorporate RFC 2119 language for specifications - No new issue deadline - All issues resolved - All issues incorporated <Criteria for starting the 1st PR - a> close all the open issues (unresolved issues may be closed by deferring to future release) and b> include conformance statement (required by OASIS TC process anyways)> - 1st public review - Testing completion - New issues from PR and testing resolution - New issues incorporated - 2nd public review <Possibly another round of updates to specs and PR> - Approval of Committee spec - Submission for OASIS standard Proposed Schedule for key milestones: Sep 15, 2008 - Raise the bar for opening new issues (for all TCs) Sep 29, 2008 - Incorporate RFC 2119 language Nov 15, 2008 - Detailed design for testing work Jan 23, 2009 - Assembly TC to start 1st Public Review (60 day) Feb 23, 2009 - Other TCs to start 1st Public Review (60 day) May 31, 2009 - Finish all the work July 4, 2008 - Submit specs to OASIS for OS vote Each TC may choose to adjust the proposed schedule as per its needs, however it is highly recommended that all the TCs meet the proposed deadline for starting the first Public Review (Jan 23^rd , 2009 for the Assembly TC, and Feb 23^rd 2009 for the rest of the TCs). 6. Issues a. Getting schema document associated with a particular version of the Spec _http://lists.oasis-open.org/archives/opencsa-liaison/200805/msg00017.html_ Motion by Anish - in the RDDL documents we maintain we have pointers to all the versions of schemas (or WSDLs if we have them) that have reached CS/OS status and that use the same namespace. Seconded by Bryan. Passed UNAN. This issue is to be scheduled for discussion on the next call. 7. AOB None Next mtg: Aug 28, 2009
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