Draft Minutes of LSC call on Aug 4

Title: Draft Minutes of LSC call on Aug 4 

Roll Call

Jeff, Mike, Simon, Martin, Anish, Sanjay

2.      Scribe Assignment

Sanjay

3.      Agenda Bashing

No objections to proposed agenda

4.   Approval of minutes of 7/28/2008 conf-call

      http://lists.oasis-open.org/archives/opencsa-liaison/200807/msg00015.html

Approved UNAN - m: Jeff, s: MikeE

5.      OpenCSA Project Management

      http://www.oasis-open.org/apps/org/workgroup/opencsa-liaison/email/archives/200807/msg00009.html

     Discussion on 7/28 con-call: see above draft minutes

     July 4, 2009 was proposed as the target completion date. Chairs are urged to think hard about feasibility of this target date, the key milestones (e.g. testing related) and their schedule for meeting the target date, etc

  

List of milestones:

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>

Committee spec

OASIS standard

Tentative dates for key milestones:

Sep 15, 2008 - Raise the bar for opening new issues (for all TCs)

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

All LSC members are urged to forward the above outline to the TCs they represent and solicit feedback.

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

            Discussion on 7/28 con-call: see above draft minutes

Not discussed due to lack of time

  

7. AOB

None

Next meeting: Aug 14, 2008 at 10AM PDT.