Groups - OpenCSA LSC Regular Conf-Call modified

DRAFT minutes Open SCA Liasion SubCommittee

03 Dec 2007

Sanjay chairs the meeting.
Jeff takes note.

Roll
1.	Roll

Chairs:
Sanjay Patil, Jeff Mischkinsky

Assembly: Mike Edwards, Martin Chapman (Absent)

Policy:
Dave Booz, Ashok Malhotra

Bindings: Simon Holdsworthy (Absent)

BPEL:
Sanjay Patil, Anish Karmarkar (Absent)

C/C++:
Bryan Aupperle

J:
Mike Rowley (Absent), Henning Blohm (Absent)

Meeting IS quorate.

2.	Agenda Bashing

no changes

3.	Approval of Nov 12th meeting Minutes

http://lists.oasis-open.org/archives/opencsa-liaison/200711/
msg00001.html

MOTION: Minutes approved UNAN

4.	Review Action Items

http://www.oasis-open.org/apps/org/workgroup/opencsa-liaison/
members/action_items.php

4a	#0000 Decide upon dial-in info for regular conf-calls

Sanjay will set up and send out the call in info -
CLOSE
b	#0001 Submit an issue on 'conformance targets' following the issue
submission convention adopted by OpenCSASCA TCs

Done - CLOSE

5.	Issue Management

a. Status of JIRA set up

http://www.osoa.org/jira/browse/LIAISON

We will follow the same convention that the other SCA TCs follow.
Discussion via email. Not have central document to track issues
discussion. Issues will be submitted to mailing list. Issues editor
will log into JIRA.

b. Assignment of Issues Editor

Sanjay volunteers! thank you

6.	Issue Discussion

a.  Define Conformance Targets

Email Thread: http://lists.oasis-open.org/archives/
opencsa-liaison/200711/msg00004.html

Ashok describes the issue. Each TC needs to define the conformance
targets for their specific specs.

LSC should discuss the overall manner for how this is done.

Ashok would like to define "errors". Something like when a
conformance "rule" is discovered to be violated, error #nnn is raised.

Mike and Bryan observe that the individual TCs are already
debating this topic.

Sanjay thinks it would be valuable to have uniform conventions.
Jeff thinks that the role of the LSC is NOT to do the work resolving
such issues. But to ensure that it does get resolved in a
satisfactory way.

... a long non-conclusive discussion ensues on the details of the
operational role of LSC  - how much is done in LSC vs. how much is
done in TCs ...

MOTION: mike/ashok - LSC accept issue - UNAN

Mike and Bryan describe some of the preliminary work that their
TCs have engaged in and what some possible targets might be for which
group.

To be continued next week.

7.  Schedule of next meetings

Schedule for December:

Calls on Dec 10 and Dec 17

No call on on Dec 24 and Dec 31

First call in 2008 on Jan 7

8. AOB

none

Meeting adjourns 9:00 AM PST

--
Jeff Mischkinsky
		
Director, Oracle Fusion Middleware and Web Services Standards	+1(650)
506-1975
Consulting Member Technical Staff
			500 Oracle Parkway, M/
S 4OP9
Oracle								Redwood
Shores, CA 94065