Draft Agenda LSC 18 sep 2008

Date:  Monday, 18 Sep 2008
Time:  10:00am - 11:00am PDT

id: 190605#/654321#

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Web-conf: http://webconf.soaphub.org/conf/room/sca-lsc

Agenda:
1.	Roll Call

2.	Scribe Assignment

3.	Agenda Bashing

4.	Approval of minutes of 14 aug 2008

http://www.oasis-open.org/apps/org/workgroup/opencsa-liaison/email/archives/200808/msg00009.html

5.	 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 5/16 con-call: see above draft minutes

continuation of discussion dependent on Anish providing a sample RDDL
to serve as a basis for discussion.

6. OpenCSA Project Management

The issue du jour is how to get Testing going?
The SCA BPEL TC on their Sep 11 conf-call [1] discussed and approved
the LSC's proposal for TC schedule and milestones [2]. However, it was
pointed out that many details are necessary in order for the TC to
realistically aim for the deadline and milestone of - 'Nov 15, 2008 -
Detailed design for testing work'.

Given that the different SCA TCs would benefit by undertaking a
concerted effort for the testing related efforts, the SCA BPEL TC
would like to request the LSC to look into this matter and provide
more details.

This topic was also discussed at the last Steering Committee call with
basically the same concern being raised.

7.	AOB

[1] http://lists.oasis-open.org/archives/sca-bpel/200809/msg00006.html
[2] http://lists.oasis-open.org/archives/opencsa-liaison/200808/msg00009.html